active

ETHERSTACK PLC

07951056 · Plc · 14 years old

Suite 12, The Blade, Reading, RG1 3BE

SIC 61200

Companies House data checked 5 September 2026

Type
Plc
Incorporated
2012
Accounts
Up to date
Conf. Statement
Up to date

Identity verification status for ETHERSTACK PLC (ECCTA)

Directors of ETHERSTACK PLC must verify their identity by 2026-11-18.

Directors
0 verified · 4 pending
Persons with Significant Control
0 verified · 1 overdue

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

INDUSTRIAL PROCESS…STORAGE WEST CHELT…STORAGE WEST GROUP…NE COMMERICAL MRF …STORAGE WEST BATH …TRINITY HUB LTDTRINITY COMPLETE L…STORAGE WEST BASIL…SWEEPSTAKE MATE LT…AB08 LTDBLUNT ONE LTDSWEEPMATE LTDAUTHENTICATED EMPL…AW PROPERTIES 1 LT…BEAK STREET LLPACME EQUIPMENT HIR…ISX FINANCIAL UK L…25 LEXINGTON LTDPROBANX SOLUTIONS …ETHERSTACK WIRELES…BARNES,MartinDEACON,AndrewMINEHANE…WilliamSTEPHENS…HowardETHERSTA…PLC
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
BARNES, Paul Martindirectorsince 2012-02-15· also at INDUSTRIAL PROCESSING EQUIPMENT UK LIMITED, STORAGE WEST CHELTENHAM LTD, STORAGE WEST GROUP LTD and 60 more
DEACON, David Andrewdirectorsince 2012-02-15
MINEHANE, Scott Williamdirectorsince 2012-05-02· also at PROBANX SOLUTIONS UK LTD
STEPHENS, Peter Francis Howarddirectorsince 2012-05-02· also at NOBLE ROT FINE WINE LIMITED, MADGWICK DARKOUM LIMITED, FOVANT LIMITED and 19 more
Company secretaries
BARNES, Paul Martinsecretarysince 2012-02-15
HOEY, Adam Michaelsecretarysince 2025-08-26

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

25 LEXINGTON LTDactivevia BARNES, Paul Martin
8 PROPERTIES LIMITEDactivevia BARNES, Paul Martin
9 SINCLAIR ROAD LIMITEDactivevia STEPHENS, Peter Francis Howard
ACME EQUIPMENT HIRE LTDactivevia BARNES, Paul Martin
AITCH CARE HOMES (LONDON) LIMITEDactivevia BARNES, Paul Martin

and 36 more active

Dissolved

AB08 LTDdissolvedvia BARNES, Paul Martin
ACH OF LONDON LLPdissolvedvia BARNES, Paul Martin
AITCH CARE HOMES (WOKING) LIMITEDdissolvedvia BARNES, Paul Martin
ASCONA HOWKINS LTDdissolvedvia BARNES, Paul Martin
AUTHENTICATED EMPLOYEE SERVICES LIMITEDdissolvedvia BARNES, Paul Martin

and 33 more dissolved

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

Mr David Andrew Deacon

Individual

Verification overdue · 2026-03-30

Significant influence or control

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