ETHER SOLUTIONS LTD
AYLESBURY

Hellopages » Buckinghamshire » Aylesbury Vale » HP22 5TG

Company number 03866124
Status Active
Incorporation Date 26 October 1999
Company Type Private Limited Company
Address 188 WENDOVER ROAD, WESTON TURVILLE, AYLESBURY, BUCKINGHAMSHIRE, HP22 5TG
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 26 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ETHER SOLUTIONS LTD are www.ethersolutions.co.uk, and www.ether-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Princes Risborough Rail Station is 5.6 miles; to Cheddington Rail Station is 6.9 miles; to Saunderton Rail Station is 8 miles; to Leighton Buzzard Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ether Solutions Ltd is a Private Limited Company. The company registration number is 03866124. Ether Solutions Ltd has been working since 26 October 1999. The present status of the company is Active. The registered address of Ether Solutions Ltd is 188 Wendover Road Weston Turville Aylesbury Buckinghamshire Hp22 5tg. . MARTIN, Theresa Sylvia is a Secretary of the company. MARTIN, David Ernest is a Director of the company. Nominee Secretary IGP CORPORATE NOMINEES LTD has been resigned. Director KENDALL, Steven Christopher has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
MARTIN, Theresa Sylvia
Appointed Date: 26 October 1999
Director
MARTIN, David Ernest
Appointed Date: 26 October 1999
66 years old

Resigned Directors

Nominee Secretary
IGP CORPORATE NOMINEES LTD
Resigned: 26 October 1999
Appointed Date: 26 October 1999
Director
KENDALL, Steven Christopher
Resigned: 14 October 2014
Appointed Date: 28 February 2013
50 years old

Persons With Significant Control

Mr David Ernest Martin
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

ETHER SOLUTIONS LTD Events

09 Nov 2016
Total exemption full accounts made up to 31 March 2016
02 Nov 2016
Confirmation statement made on 26 October 2016 with updates
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
11 Nov 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 36,751
02 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 33 more events
26 Apr 2000
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
26 Apr 2000
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
26 Apr 2000
£ nc 100/100000 01/04/00
29 Oct 1999
Secretary resigned
26 Oct 1999
Incorporation

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