Ethersec Industries LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Jul 31, 2023)
- shareholder details and share percentages
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
|
|
Last balance sheet date | 2023-07-31 | |
Trade Debtors | £86,846 | +97.17% |
Employees | £4 | 0% |
Total assets | £80,120 | +72.48% |
PINNACLE SECURITY SOLUTIONS LIMITED
Company type | Private Limited Company, Active |
Company Number | 04249781 |
Record last updated | Tuesday, December 5, 2023 9:33:50 AM UTC |
Official Address | 17 Unit Old Truman Brewery Brick Lane Spitalfields And Banglatown There are 32 companies registered at this street |
Postal Code | E16QL |
Sector | Business and domestic software development |
Visits
Document Type | Publication date | Download link | |
Registry | Dec 1, 2023 | Appointment of a woman | |
Registry | Mar 23, 2022 | Resignation of one Secretary (a man) | |
Registry | Jul 1, 2021 | Appointment of a man as Secretary | |
Registry | May 29, 2020 | Resignation of 2 people: one Secretary (a woman) and one Director (a man) | |
Registry | Jan 1, 2018 | Appointment of a man as Shareholder (25-50%) | |
Registry | Jan 1, 2018 | Resignation of one Shareholder (50-75%), one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With 50-75% Of Voting Rights | |
Registry | Apr 6, 2016 | Appointment of a man as Individual Or Entity With 50-75% Of Voting Rights, Shareholder (50-75%) and Individual Or Entity With Significant Influence Or Control | |
Registry | Jul 28, 2014 | Annual return | |
Financials | Apr 23, 2014 | Annual accounts | |
Registry | Jan 7, 2014 | Memorandum of association | |
Registry | Jan 4, 2014 | Return of allotment of shares | |
Registry | Jul 31, 2013 | Annual return | |
Registry | Jul 31, 2013 | Change of registered office address | |
Registry | Jul 31, 2013 | Change of registered office address 4249... | |
Financials | Apr 16, 2013 | Amended accounts | |
Financials | Apr 10, 2013 | Annual accounts | |
Registry | Jul 31, 2012 | Annual return | |
Registry | Jul 31, 2012 | Change of registered office address | |
Registry | Apr 13, 2012 | Appointment of a man as Director | |
Registry | Apr 12, 2012 | Appointment of a man as Director and Manager,Commodity Trading | |
Financials | Apr 12, 2012 | Annual accounts | |
Registry | Dec 19, 2011 | Statement of directors in respect of the solvency statement made in accordance with section 643 | |
Registry | Dec 19, 2011 | Statement of capital | |
Registry | Dec 19, 2011 | Solvency statement | |
Registry | Dec 19, 2011 | Reduce issued capital 09 | |
Registry | Dec 19, 2011 | Return of allotment of shares | |
Registry | Dec 19, 2011 | Authorised allotment of shares and debentures | |
Registry | Dec 19, 2011 | Return of allotment of shares | |
Registry | Dec 19, 2011 | Authorised allotment of shares and debentures | |
Registry | Dec 13, 2011 | Resignation of one Director | |
Registry | Dec 2, 2011 | Resignation of one Company Director and one Director (a man) | |
Registry | Aug 5, 2011 | Annual return | |
Financials | May 4, 2011 | Annual accounts | |
Registry | Aug 4, 2010 | Annual return | |
Registry | Aug 4, 2010 | Return of allotment of shares | |
Registry | Aug 4, 2010 | Appointment of a man as Director | |
Registry | Aug 4, 2010 | Change of particulars for director | |
Financials | Apr 29, 2010 | Annual accounts | |
Registry | Oct 1, 2009 | Appointment of a man as Company Director and Director | |
Registry | Aug 5, 2009 | Annual return | |
Financials | May 2, 2009 | Annual accounts | |
Registry | Jul 22, 2008 | Annual return | |
Financials | Jun 3, 2008 | Annual accounts | |
Registry | Aug 4, 2007 | Annual return | |
Financials | Apr 19, 2007 | Annual accounts | |
Registry | Aug 9, 2006 | Annual return | |
Financials | May 24, 2006 | Annual accounts | |
Registry | Aug 11, 2005 | Annual return | |
Financials | May 25, 2005 | Annual accounts | |
Financials | Sep 1, 2004 | Annual accounts 4249... | |
Registry | Jun 30, 2004 | Annual return | |
Registry | Oct 8, 2003 | Annual return 4249... | |
Financials | Apr 28, 2003 | Annual accounts | |
Registry | Oct 31, 2002 | Appointment of a secretary | |
Registry | Oct 31, 2002 | Appointment of a director | |
Registry | Oct 31, 2002 | Annual return | |
Registry | Sep 10, 2002 | Resignation of 2 people: a woman and a man | |
Registry | Jul 15, 2002 | Company name change | |
Registry | Jul 15, 2002 | Change of name certificate | |
Registry | Jul 10, 2002 | Two appointments: a woman and a man,: a woman and a man | |
Registry | Jul 25, 2001 | Appointment of a director | |
Registry | Jul 25, 2001 | Appointment of a secretary | |
Registry | Jul 19, 2001 | Resignation of a director | |
Registry | Jul 19, 2001 | Resignation of a secretary | |
Registry | Jul 10, 2001 | Four appointments: a woman, 2 companies and a man,: a woman, 2 companies and a man | |