Ethisys Ltd
- Company number
- 11371203
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 May 2018
- Nature of business
- Information technology consultancy activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHACK, Neil Peter | Director | 18 May 2018 | |
| KOZLOWSKI, Radoslaw | Director | 18 May 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Neil Smith | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
18 May 2018 | 30 Sep 2021 |
| Neil Peter Shack | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
18 May 2018 | |
| Radoslaw Kozlowski | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
18 May 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2025 | £500,803 | £291,030 | 19 |
| 31 May 2024 | £420,527 | £386,873 | 19 |
| 31 May 2023 | £635,910 | £599,530 | 15 |
| 31 May 2022 | £797,254 | £733,069 | 6 |
| 31 May 2021 | - | - | 3 |
| 31 May 2020 | £169,984 | - | 3 |
| 31 May 2019 | £35,278 | - | - |
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