Company Information for ETHERNET LIMITED
26A RUSSELL COURT, CAMBRIDGE, CAMBS, CB2 1HW,
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Company Registration Number
05568172
Private Limited Company
Active |
Company Name | |
---|---|
ETHERNET LIMITED | |
Legal Registered Office | |
26A RUSSELL COURT CAMBRIDGE CAMBS CB2 1HW Other companies in CB2 | |
Company Number | 05568172 | |
---|---|---|
Company ID Number | 05568172 | |
Date formed | 2005-09-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 20/09/2015 | |
Return next due | 18/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB373574668 |
Last Datalog update: | 2024-10-05 15:33:59 |
Companies House |
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If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ETHERNET | TANJONG KATONG ROAD Singapore 437014 | Dissolved | Company formed on the 2008-09-13 | |
ETHERNET AUSTRALIA PTY LTD | QLD 4000 | Dissolved | Company formed on the 2006-09-06 | |
ETHERNET ALLIANCE | California | Unknown | ||
ETHERNET AV LLC | California | Unknown | ||
ETHERNET COMMUNICATIONS LIMITED | 10 Greenshank Close Rochdale Lancashire OL11 5QE | Active - Proposal to Strike off | Company formed on the 1998-04-22 | |
ETHERNET COMPUTER INC | 25-12 81ST STREET QUEENS EAST ELMHURST NEW YORK 11370 | Active | Company formed on the 2010-08-30 | |
Ethernet CSP LLC | 412 N Main St Ste 100 Buffalo WY 82834 | Active | Company formed on the 2015-10-05 | |
ETHERNET CORP. | 848 N RAINBOW BLVD LAS VEGAS NV 89107 | Revoked | Company formed on the 2000-10-16 | |
ETHERNET CORPORATION PRIVATE LIMITED | 1584/113 GANESH PURA TRI NAGAR NEW DELHI Delhi 110035 | ACTIVE | Company formed on the 2013-04-26 | |
ETHERNET CORDS LLC | Delaware | Unknown | ||
ETHERNET CONTROLS PLUS INC. | 5905 JOHNS RD. TAMPA FL 33634 | Inactive | Company formed on the 2009-04-10 | |
ETHERNET COMMUNICATIONS LLC | 5237 SUMMERLIN COMMONS FORT MYERS FL 33907 | Active | Company formed on the 2018-01-22 | |
ETHERNET DATA SECURITIES, LLC | 13004 SE 151ST ST RENTON WA 980580000 | Dissolved | Company formed on the 2015-03-30 | |
ETHERNET DIRECT NEW YORK LLC | 18 MILL LANE Ulster SAUGERTIES NY 12477 | Active | Company formed on the 2015-07-02 | |
Ethernet Direct Inc. | Delaware | Unknown | ||
ETHERNET EARL, LLC | 605 IVERSON WAY - GALLOWAY OH 43119 | Active | Company formed on the 2007-02-27 | |
ETHERNET INFOWAY PRIVATE LIMITED | L/216 BARAMUNDA HOUSING BOARDCOLONY BHUBANESWAR Orissa 751003 | STRIKE OFF | Company formed on the 2002-08-02 | |
ETHERNET LINKS, INC | 3423 NW 25TH PLACE GAINESVILLE FL 32605 | Inactive | Company formed on the 2011-09-27 | |
ETHERNET LLC | New Jersey | Unknown | ||
ETHERNET MARKET, INC. | 3423 NW 25TH PLACE GAINESVILLE FL 32605 | Inactive | Company formed on the 2011-09-27 |
Officer | Role | Date Appointed |
---|---|---|
PAUL EDWIN WHITMELL |
||
CONSTANTINE PAGONIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN ROBERT DAVY |
Director | ||
MARIA ZOFIA KEMPINSKA |
Director | ||
MICHAELIDES WARNER & CO LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FRESH SYSTEMS LIMITED | Company Secretary | 2009-04-16 | CURRENT | 1994-06-13 | Active | |
SYLVIA NEWMAN GARDEN DESIGN LIMITED | Company Secretary | 2009-04-01 | CURRENT | 1995-08-25 | Active | |
HEALTHCARE A2Z LTD. | Company Secretary | 2009-03-23 | CURRENT | 2009-02-27 | Active - Proposal to Strike off | |
CAMLAD AGRITECH LIMITED | Company Secretary | 2009-03-10 | CURRENT | 2006-02-16 | Active - Proposal to Strike off | |
DEEPCARBON LTD | Company Secretary | 2009-02-05 | CURRENT | 2009-02-05 | Active | |
A.H. CALLUS LTD. | Company Secretary | 2008-11-05 | CURRENT | 2004-12-11 | Active - Proposal to Strike off | |
FARLANE ASSOCIATES LTD | Company Secretary | 2008-09-11 | CURRENT | 2008-09-11 | Active | |
FALKONBERG LTD | Company Secretary | 2008-07-07 | CURRENT | 2008-07-07 | Dissolved 2016-05-24 | |
RIVERLITE LTD | Company Secretary | 2008-06-23 | CURRENT | 2008-06-23 | Active | |
COLLIER CONNECTIONS LTD | Company Secretary | 2008-05-19 | CURRENT | 2008-05-19 | Dissolved 2015-10-20 | |
BIBETTA LIMITED | Company Secretary | 2008-05-16 | CURRENT | 2004-04-30 | Active | |
TOTAL VALIDATION LTD | Company Secretary | 2007-11-05 | CURRENT | 2000-11-10 | Active | |
THE JOINT MEASUREMENT BOARD LIMITED | Company Secretary | 2007-10-18 | CURRENT | 1981-11-27 | Active | |
CENTRALTIDE LIMITED | Company Secretary | 2007-05-25 | CURRENT | 2005-12-09 | Active - Proposal to Strike off | |
P LARKIN PLUMBING & GAS LTD | Company Secretary | 2007-04-02 | CURRENT | 2007-04-02 | Dissolved 2016-08-23 | |
SAYETTE SERVICES LTD | Company Secretary | 2007-02-28 | CURRENT | 2007-02-28 | Active | |
PROSE LTD | Company Secretary | 2007-02-20 | CURRENT | 2007-02-20 | Active - Proposal to Strike off | |
HARPER TACKLEY LTD | Company Secretary | 2007-01-08 | CURRENT | 2007-01-08 | Active | |
CAMSHIRE MEADOWS LTD | Company Secretary | 2006-10-02 | CURRENT | 2006-10-02 | Liquidation | |
POSARELLI VILLAS GB LIMITED | Company Secretary | 2006-08-15 | CURRENT | 2006-08-15 | Active | |
DB FELLOWS LTD | Company Secretary | 2006-07-27 | CURRENT | 2006-07-27 | Active | |
HOXTON FINN LTD | Company Secretary | 2006-01-09 | CURRENT | 2006-01-09 | Active | |
GALLARDO & BLAINE DESIGNS LTD. | Company Secretary | 2005-11-08 | CURRENT | 2005-11-08 | Active | |
ZERO SUM LTD | Company Secretary | 2005-09-27 | CURRENT | 2005-09-27 | Active | |
ABSOLUTELY HAIR LTD | Company Secretary | 2004-11-22 | CURRENT | 2004-11-22 | Active | |
J A M REMOVALS LTD | Company Secretary | 2004-11-19 | CURRENT | 2004-11-19 | Active - Proposal to Strike off | |
POST PRODUCTION LTD | Company Secretary | 2004-06-15 | CURRENT | 2004-06-15 | Active | |
HEALTHCARE A2Z PUBLISHING LTD. | Company Secretary | 2004-04-07 | CURRENT | 2004-04-07 | Active | |
LIGHTERLIFE UK LIMITED | Company Secretary | 2002-12-05 | CURRENT | 1996-02-26 | Active | |
IMPACT CREW LTD | Company Secretary | 2002-11-21 | CURRENT | 2001-11-30 | Active | |
LIGHTERLIFE LTD | Company Secretary | 2001-09-22 | CURRENT | 2001-09-19 | Active - Proposal to Strike off | |
LIGHTERLIFE TRAINING LTD | Company Secretary | 2001-09-22 | CURRENT | 2001-09-19 | Active - Proposal to Strike off | |
LINTON VILLAGE MOTORS LIMITED | Company Secretary | 2000-03-21 | CURRENT | 1998-07-15 | Active | |
COUFFIN LTD | Company Secretary | 1999-01-21 | CURRENT | 1999-01-21 | Active | |
SCL COMMUNICATIONS LTD | Company Secretary | 1998-08-01 | CURRENT | 1998-02-26 | Active | |
ALIA FINANCIAL SERVICES LIMITED | Director | 2018-05-04 | CURRENT | 2018-05-04 | Active | |
IPSUM INVEST LIMITED | Director | 2016-05-23 | CURRENT | 2016-05-23 | Active | |
CROWDETY LIMITED | Director | 2015-05-13 | CURRENT | 2015-05-13 | Dissolved 2017-08-08 | |
JOIN FORCES LIMITED | Director | 2002-02-07 | CURRENT | 2002-02-07 | Dissolved 2014-06-03 | |
ITRANSACT LIMITED | Director | 2001-12-27 | CURRENT | 2001-12-27 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Termination of appointment of Paul Edwin Whitmell on 2024-09-10 | ||
CONFIRMATION STATEMENT MADE ON 20/09/24, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 20/09/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/17, WITH NO UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES | |
LATEST SOC | 23/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/09/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/09/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/09/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Dr Constantine Pagonis on 2011-09-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIA KEMPINSKA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAVY | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/09/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR CONSTANTINE PAGONIS / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT DAVY / 01/01/2010 | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/09/09 ANNUAL RETURN FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED PAUL EDWIN WHITMELL | |
288b | APPOINTMENT TERMINATED SECRETARY MICHAELIDES WARNER & CO LIMITED | |
287 | REGISTERED OFFICE CHANGED ON 12/08/2008 FROM 102 FULHAM PALACE ROAD LONDON W6 9PL | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 | |
287 | REGISTERED OFFICE CHANGED ON 08/12/05 FROM: 7 SAVOY COURT STRAND LONDON WC2R 0ER | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.25 | 9 |
MortgagesNumMortOutstanding | 0.16 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ETHERNET LIMITED
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as ETHERNET LIMITED are:
RBT (CONNECT) LIMITED | £ 26,564,549 |
CIVICA UK LIMITED | £ 1,982,966 |
IDOX SOFTWARE LTD | £ 1,776,682 |
INSIGHT DIRECT (UK) LTD | £ 1,091,588 |
BIBLIOTHECA LIMITED | £ 848,557 |
SPRINGSOFT DESIGN AUTOMATION LIMITED | £ 796,919 |
ADVANCED BUSINESS SOLUTIONS LIMITED | £ 780,209 |
PROACT IT UK LIMITED | £ 745,477 |
REDCENTRIC MANAGED SOLUTIONS LIMITED | £ 678,520 |
OLDPBSL LIMITED | £ 542,859 |
MDA SYSTEMS LIMITED | £ 214,522,529 |
CIVICA UK LIMITED | £ 148,474,418 |
CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
SOUTH WEST ONE LIMITED | £ 83,260,694 |
INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
IDOX SOFTWARE LTD | £ 55,441,495 |
SYNETRIX LIMITED | £ 52,878,632 |
RBT (CONNECT) LIMITED | £ 41,947,344 |
BOXXE LIMITED | £ 28,265,762 |
H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
MDA SYSTEMS LIMITED | £ 214,522,529 |
CIVICA UK LIMITED | £ 148,474,418 |
CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
SOUTH WEST ONE LIMITED | £ 83,260,694 |
INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
IDOX SOFTWARE LTD | £ 55,441,495 |
SYNETRIX LIMITED | £ 52,878,632 |
RBT (CONNECT) LIMITED | £ 41,947,344 |
BOXXE LIMITED | £ 28,265,762 |
H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
MDA SYSTEMS LIMITED | £ 214,522,529 |
CIVICA UK LIMITED | £ 148,474,418 |
CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
SOUTH WEST ONE LIMITED | £ 83,260,694 |
INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
IDOX SOFTWARE LTD | £ 55,441,495 |
SYNETRIX LIMITED | £ 52,878,632 |
RBT (CONNECT) LIMITED | £ 41,947,344 |
BOXXE LIMITED | £ 28,265,762 |
H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |