About

Registered Number: 03295432
Date of Incorporation: 20/12/1996 (27 years and 4 months ago)
Company Status: Active
Registered Address: 299 West Wycombe Road, High Wycombe, Buckinghamshire, HP12 4AA

 

Having been setup in 1996, Ethernet Solutions Ltd are based in Buckinghamshire, it's status is listed as "Active". The companies directors are listed as Shepherd, Roger, Norris, Paul Robert at Companies House. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SHEPHERD, Roger 20 December 1996 - 1
NORRIS, Paul Robert 20 December 1996 31 December 2012 1

Filing History

Document Type Date
AA - Annual Accounts 25 August 2020
CS01 - N/A 24 December 2019
AA - Annual Accounts 12 March 2019
CS01 - N/A 23 December 2018
AA - Annual Accounts 17 September 2018
CS01 - N/A 04 January 2018
AA - Annual Accounts 28 September 2017
CS01 - N/A 04 January 2017
AA - Annual Accounts 28 September 2016
AR01 - Annual Return 31 January 2016
AA - Annual Accounts 03 October 2015
AR01 - Annual Return 02 February 2015
AA - Annual Accounts 01 October 2014
AR01 - Annual Return 12 January 2014
AA - Annual Accounts 01 October 2013
TM01 - Termination of appointment of director 27 January 2013
AR01 - Annual Return 31 December 2012
AA - Annual Accounts 02 October 2012
AR01 - Annual Return 16 January 2012
AA - Annual Accounts 15 September 2011
AR01 - Annual Return 09 February 2011
AA - Annual Accounts 01 October 2010
AR01 - Annual Return 08 March 2010
CH01 - Change of particulars for director 05 March 2010
CH01 - Change of particulars for director 05 March 2010
AA - Annual Accounts 31 October 2009
363a - Annual Return 24 January 2009
AA - Annual Accounts 22 October 2008
363a - Annual Return 15 February 2008
AA - Annual Accounts 17 October 2007
363s - Annual Return 21 February 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 January 2007
AA - Annual Accounts 01 November 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 June 2006
RESOLUTIONS - N/A 25 May 2006
RESOLUTIONS - N/A 25 May 2006
123 - Notice of increase in nominal capital 25 May 2006
363s - Annual Return 13 February 2006
AA - Annual Accounts 31 August 2005
363s - Annual Return 28 January 2005
AA - Annual Accounts 21 October 2004
363s - Annual Return 09 February 2004
AA - Annual Accounts 30 October 2003
363s - Annual Return 05 February 2003
AA - Annual Accounts 25 October 2002
363s - Annual Return 23 January 2002
AA - Annual Accounts 28 October 2001
363s - Annual Return 24 January 2001
AA - Annual Accounts 25 October 2000
363s - Annual Return 29 January 2000
AA - Annual Accounts 01 June 1999
363s - Annual Return 05 February 1999
AA - Annual Accounts 24 March 1998
363s - Annual Return 12 December 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 July 1997
RESOLUTIONS - N/A 19 June 1997
123 - Notice of increase in nominal capital 19 June 1997
288a - Notice of appointment of directors or secretaries 10 February 1997
288a - Notice of appointment of directors or secretaries 10 February 1997
288b - Notice of resignation of directors or secretaries 10 February 1997
288b - Notice of resignation of directors or secretaries 10 February 1997
287 - Change in situation or address of Registered Office 24 January 1997
NEWINC - New incorporation documents 20 December 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.