# Ethisys Ltd

## Details

- **Company number:** [11371203](https://find-and-update.company-information.service.gov.uk/company/11371203)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 May 2018
- **Registered office:** 1 QUEEN SQUARE, BATH, BA1 2HA
- **Nature of business:** [62020](/sic/62020) Information technology consultancy activities



## 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 |
|---|---|---|---|
| Radoslaw Kozlowski | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 18 May 2018 |  |
| 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 |  |
| 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 |



## 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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