Ethersure Limited (Companies House Registration Number 02293001) is a private limited company created on 1988-09-05. The business is located at Osbourne House, 143-145 Stanwell Road, Ashford TW15 3QN. Having undergone a change in 2006-04-28, the previous name the business used was Link Computers Limited. Ethersure Limited operates SIC: 62020 - "information technology consultancy activities".

Company details

Name Ethersure Limited
Number 02293001
Date of Incorporation: Mon, 5th Sep 1988
End of financial year: 31 December
Address: Osbourne House, 143-145 Stanwell Road, Ashford, TW15 3QN
SIC code: 62020 - Information technology consultancy activities

Moving on to the 2 directors that can be found in the aforementioned company, we can name: Mandy H. (in the company from 01 July 2016), Robert H. (appointment date: 05 September 1992). 2 secretaries are in the company: Leslie F. (appointed on 18 November 2013), Mandy H. (appointed on 05 September 1992). The official register indexes 2 persons of significant control, namely: Mandy H. owns 1/2 or less of shares, 1/2 or less of voting rights, Robert H. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31 2023-12-31
Current Assets 10,430 13,005 11,001 8,201 21,672 24,382 11,997 1,651 1,667 238 - - -
Number Shares Allotted - 100 100 100 100 - - - - - - - -
Shareholder Funds 1,084 579 -6,603 1,855 2,959 - - - - - - - -
Tangible Fixed Assets 7,717 7,543 6,787 6,272 7,276 - - - - - - - -
Total Assets Less Current Liabilities 1,084 579 -6,603 1,855 2,959 307 -15,265 -31,622 -37,545 -42,173 -46,806 -48,977 -50,871

People with significant control

Mandy H.
4 June 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Robert H.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 28th, September 2023 | accounts
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