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Company Information for

ETHERNET LIMITED

26A RUSSELL COURT, CAMBRIDGE, CAMBS, CB2 1HW,
Company Registration Number
05568172
Private Limited Company
Active

Company Overview

About Ethernet Ltd
ETHERNET LIMITED was founded on 2005-09-20 and has its registered office in Cambridge. The organisation's status is listed as "Active". Ethernet Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ETHERNET LIMITED
 
Legal Registered Office
26A RUSSELL COURT
CAMBRIDGE
CAMBS
CB2 1HW
Other companies in CB2
 
Filing Information
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 31/12/2022
Account next due 30/09/2024
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: 2023-10-08 06:46:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ETHERNET LIMITED
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Companies with same name ETHERNET LIMITED
The following companies were found which have the same name as ETHERNET LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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

Company Officers of ETHERNET LIMITED

Current Directors
Officer Role Date Appointed
PAUL EDWIN WHITMELL
 Company Secretary 2008-08-01
CONSTANTINE PAGONIS
 Director 2005-09-20
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN ROBERT DAVY
 Director 2005-09-20 2011-09-01
MARIA ZOFIA KEMPINSKA
 Director 2005-09-20 2011-09-01
MICHAELIDES WARNER & CO LIMITED
 Company Secretary 2005-09-20 2008-08-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL EDWIN WHITMELL FRESH SYSTEMS LIMITED Company Secretary 2009-04-16 CURRENT 1994-06-13 Active
PAUL EDWIN WHITMELL SYLVIA NEWMAN GARDEN DESIGN LIMITED Company Secretary 2009-04-01 CURRENT 1995-08-25 Active
PAUL EDWIN WHITMELL HEALTHCARE A2Z LTD. Company Secretary 2009-03-23 CURRENT 2009-02-27 Active - Proposal to Strike off
PAUL EDWIN WHITMELL CAMLAD AGRITECH LIMITED Company Secretary 2009-03-10 CURRENT 2006-02-16 Active - Proposal to Strike off
PAUL EDWIN WHITMELL DEEPCARBON LTD Company Secretary 2009-02-05 CURRENT 2009-02-05 Active
PAUL EDWIN WHITMELL A.H. CALLUS LTD. Company Secretary 2008-11-05 CURRENT 2004-12-11 Active - Proposal to Strike off
PAUL EDWIN WHITMELL FARLANE ASSOCIATES LTD Company Secretary 2008-09-11 CURRENT 2008-09-11 Active
PAUL EDWIN WHITMELL FALKONBERG LTD Company Secretary 2008-07-07 CURRENT 2008-07-07 Dissolved 2016-05-24
PAUL EDWIN WHITMELL RIVERLITE LTD Company Secretary 2008-06-23 CURRENT 2008-06-23 Active
PAUL EDWIN WHITMELL COLLIER CONNECTIONS LTD Company Secretary 2008-05-19 CURRENT 2008-05-19 Dissolved 2015-10-20
PAUL EDWIN WHITMELL BIBETTA LIMITED Company Secretary 2008-05-16 CURRENT 2004-04-30 Active
PAUL EDWIN WHITMELL TOTAL VALIDATION LTD Company Secretary 2007-11-05 CURRENT 2000-11-10 Active
PAUL EDWIN WHITMELL THE JOINT MEASUREMENT BOARD LIMITED Company Secretary 2007-10-18 CURRENT 1981-11-27 Active
PAUL EDWIN WHITMELL CENTRALTIDE LIMITED Company Secretary 2007-05-25 CURRENT 2005-12-09 Active
PAUL EDWIN WHITMELL P LARKIN PLUMBING & GAS LTD Company Secretary 2007-04-02 CURRENT 2007-04-02 Dissolved 2016-08-23
PAUL EDWIN WHITMELL SAYETTE SERVICES LTD Company Secretary 2007-02-28 CURRENT 2007-02-28 Active
PAUL EDWIN WHITMELL PROSE LTD Company Secretary 2007-02-20 CURRENT 2007-02-20 Active - Proposal to Strike off
PAUL EDWIN WHITMELL HARPER TACKLEY LTD Company Secretary 2007-01-08 CURRENT 2007-01-08 Active
PAUL EDWIN WHITMELL CAMSHIRE MEADOWS LTD Company Secretary 2006-10-02 CURRENT 2006-10-02 Liquidation
PAUL EDWIN WHITMELL POSARELLI VILLAS GB LIMITED Company Secretary 2006-08-15 CURRENT 2006-08-15 Active
PAUL EDWIN WHITMELL DB FELLOWS LTD Company Secretary 2006-07-27 CURRENT 2006-07-27 Active
PAUL EDWIN WHITMELL HOXTON FINN LTD Company Secretary 2006-01-09 CURRENT 2006-01-09 Active
PAUL EDWIN WHITMELL GALLARDO & BLAINE DESIGNS LTD. Company Secretary 2005-11-08 CURRENT 2005-11-08 Active
PAUL EDWIN WHITMELL ZERO SUM LTD Company Secretary 2005-09-27 CURRENT 2005-09-27 Active
PAUL EDWIN WHITMELL ABSOLUTELY HAIR LTD Company Secretary 2004-11-22 CURRENT 2004-11-22 Active
PAUL EDWIN WHITMELL J A M REMOVALS LTD Company Secretary 2004-11-19 CURRENT 2004-11-19 Active - Proposal to Strike off
PAUL EDWIN WHITMELL POST PRODUCTION LTD Company Secretary 2004-06-15 CURRENT 2004-06-15 Active
PAUL EDWIN WHITMELL HEALTHCARE A2Z PUBLISHING LTD. Company Secretary 2004-04-07 CURRENT 2004-04-07 Active
PAUL EDWIN WHITMELL LIGHTERLIFE UK LIMITED Company Secretary 2002-12-05 CURRENT 1996-02-26 Active
PAUL EDWIN WHITMELL IMPACT CREW LTD Company Secretary 2002-11-21 CURRENT 2001-11-30 Active
PAUL EDWIN WHITMELL LIGHTERLIFE LTD Company Secretary 2001-09-22 CURRENT 2001-09-19 Active - Proposal to Strike off
PAUL EDWIN WHITMELL LIGHTERLIFE TRAINING LTD Company Secretary 2001-09-22 CURRENT 2001-09-19 Active - Proposal to Strike off
PAUL EDWIN WHITMELL LINTON VILLAGE MOTORS LIMITED Company Secretary 2000-03-21 CURRENT 1998-07-15 Active
PAUL EDWIN WHITMELL COUFFIN LTD Company Secretary 1999-01-21 CURRENT 1999-01-21 Active
PAUL EDWIN WHITMELL SCL COMMUNICATIONS LTD Company Secretary 1998-08-01 CURRENT 1998-02-26 Active
CONSTANTINE PAGONIS ALIA FINANCIAL SERVICES LIMITED Director 2018-05-04 CURRENT 2018-05-04 Active
CONSTANTINE PAGONIS IPSUM INVEST LIMITED Director 2016-05-23 CURRENT 2016-05-23 Active
CONSTANTINE PAGONIS CROWDETY LIMITED Director 2015-05-13 CURRENT 2015-05-13 Dissolved 2017-08-08
CONSTANTINE PAGONIS JOIN FORCES LIMITED Director 2002-02-07 CURRENT 2002-02-07 Dissolved 2014-06-03
CONSTANTINE PAGONIS ITRANSACT LIMITED Director 2001-12-27 CURRENT 2001-12-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-20CONFIRMATION STATEMENT MADE ON 20/09/23, WITH NO UPDATES
2022-09-21CS01CONFIRMATION STATEMENT MADE ON 20/09/22, WITH NO UPDATES
2021-09-21CS01CONFIRMATION STATEMENT MADE ON 20/09/21, WITH NO UPDATES
2021-07-22AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-30AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-28CS01CONFIRMATION STATEMENT MADE ON 20/09/20, WITH NO UPDATES
2019-09-30CS01CONFIRMATION STATEMENT MADE ON 20/09/19, WITH NO UPDATES
2019-06-26AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-26CS01CONFIRMATION STATEMENT MADE ON 20/09/18, WITH NO UPDATES
2018-09-21AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-27AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-22CS01CONFIRMATION STATEMENT MADE ON 20/09/17, WITH NO UPDATES
2016-09-21AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-20LATEST SOC20/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-20CS01CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES
2015-11-23LATEST SOC23/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-23AR0120/09/15 ANNUAL RETURN FULL LIST
2015-09-18AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-24LATEST SOC24/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-24AR0120/09/14 ANNUAL RETURN FULL LIST
2014-09-22AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-01AR0120/09/13 ANNUAL RETURN FULL LIST
2013-09-27AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-07AR0120/09/12 ANNUAL RETURN FULL LIST
2012-09-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-28AR0120/09/11 ANNUAL RETURN FULL LIST
2011-09-28CH01Director's details changed for Dr Constantine Pagonis on 2011-09-01
2011-09-28TM01APPOINTMENT TERMINATED, DIRECTOR MARIA KEMPINSKA
2011-09-28TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DAVY
2011-09-16AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-30AR0120/09/10 ANNUAL RETURN FULL LIST
2010-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / DR CONSTANTINE PAGONIS / 01/01/2010
2010-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT DAVY / 01/01/2010
2010-09-30AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-05AR0120/09/09 ANNUAL RETURN FULL LIST
2009-09-28AA31/12/08 TOTAL EXEMPTION SMALL
2008-10-15363aRETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
2008-08-12288aSECRETARY APPOINTED PAUL EDWIN WHITMELL
2008-08-12288bAPPOINTMENT TERMINATED SECRETARY MICHAELIDES WARNER & CO LIMITED
2008-08-12287REGISTERED OFFICE CHANGED ON 12/08/2008 FROM 102 FULHAM PALACE ROAD LONDON W6 9PL
2008-08-11AA31/12/07 TOTAL EXEMPTION SMALL
2008-02-13363aRETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS
2007-07-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-08363aRETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
2006-02-01225ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06
2005-12-08287REGISTERED OFFICE CHANGED ON 08/12/05 FROM: 7 SAVOY COURT STRAND LONDON WC2R 0ER
2005-09-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities

82 - Office administrative, office support and other business support activities
821 - Office administrative and support activities
82110 - Combined office administrative service activities



Licences & Regulatory approval
We could not find any licences issued to ETHERNET LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ETHERNET LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ETHERNET LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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

Intangible Assets
Patents
We have not found any records of ETHERNET LIMITED registering or being granted any patents
Domain Names

ETHERNET LIMITED owns 2 domain names.

cambridgeict.co.uk   cambridgeit.co.uk  

Trademarks
We have not found any records of ETHERNET LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ETHERNET LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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
Outgoings
Business Rates/Property Tax
No properties were found where ETHERNET LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ETHERNET LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ETHERNET LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode CB2 1HW