Ltd Facts The UK company register, as filed

Register entry · No. 04249781

ETHERSEC INDUSTRIES LTD

Active Private Limited Company Incorporated 10 Jul 2001

Checks

1 to look at 9 clear · 4 can't tell yet

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    Last filed accounts

    Net liabilities of £2,277,720: it owed more than it owned.

    Accounts to 31 Jul 2025 · See it · What this means
The other 13 checks
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    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Apr 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 6 Jul 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 10 Jul 2001 (25 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 15 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    BEECHWOOD FARM FORTY ACRE LANE, KERMINCHAM, CREWE, ENGLAND, CW4 8DZ

    As filed with Companies House.

  2. Nature of business

    • 62012 Business and domestic software development

  3. Accounts

    Next due
    30 Apr 2027
    Last made up to
    31 Jul 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    6 Jul 2027
    Last made up to
    22 Jun 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. ETHERSEC INDUSTRIES LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jul 2025 not published not published £32,441 £-2,277,720 5
31 Jul 2024 not published not published £30,816 £-1,990,595 4
31 Jul 2023 not published not published £18,453 £-1,718,332 4
31 Jul 2022 not published not published £24,648 £-1,532,420 4
31 Jul 2021 not published not published £7,525 £-1,158,512 4
31 Jul 2020 not published not published £35,383 £-926,866 4

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 11, with past →

NameRoleAppointedResignedBornNationality · lives in
Norman Hay Manager,Commodity Trading Director 12 Apr 2012 — January 1952 British · Switzerland
Maria Jessica Hay Administrator Director 1 Dec 2023 — April 1983 British · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Norman Hay Ownership of shares 25 to 50 percent 1 Jan 2018 — January 1952 British · Switzerland

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is ETHERSEC INDUSTRIES LTD still trading?

The register shows ETHERSEC INDUSTRIES LTD as active.

What does ETHERSEC INDUSTRIES LTD do?

It files the industry code 62012 (Business and domestic software development).

When was ETHERSEC INDUSTRIES LTD set up?

It was incorporated on 10 July 2001.

When are ETHERSEC INDUSTRIES LTD's accounts due?

Next accounts are due by 30 April 2027. The last accounts were made up to 31 July 2025.

When is ETHERSEC INDUSTRIES LTD's next confirmation statement due?

By 6 July 2027.

Who runs ETHERSEC INDUSTRIES LTD?

ETHERSEC INDUSTRIES LTD has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (62012), active, set up around the same time. More in this industry →

  1. 04346125 APPSPACE SOLUTIONS LIMITED Active Private Limited Company Inc. 31 Dec 2001 62012 · Business and domestic software development
  2. 04345767 DIALECTIX COMPANY LIMITED Active Private Limited Company Inc. 28 Dec 2001 62012 · Business and domestic software development
  3. 04345687 ITRANSACT LIMITED Active Private Limited Company Inc. 27 Dec 2001 62012 · Business and domestic software development
  4. 04344383 AQUAFOREST LTD Active Private Limited Company Inc. 21 Dec 2001 62012 · Business and domestic software development
  5. 04343332 DYNMARK INTERNATIONAL LIMITED Active Private Limited Company Inc. 19 Dec 2001 62012 · Business and domestic software development

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House