ETHISYS LTD

Key Data

Status

Active

Company No.

11371203

Incorporation date

18/05/2018

Size

Unaudited abridged

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/02/2023)

17/11/2025

Unaudited abridged accounts made up to 2025-05-31

View PDF (9 pages)

23/07/2025

Confirmation statement made on 2025-06-30 with no updates

View PDF (3 pages)

28/02/2025

Unaudited abridged accounts made up to 2024-05-31

View PDF (8 pages)

28/08/2024

Change of details for Radoslaw Kozlowski as a person with significant control on 2024-08-28

View PDF (2 pages)

28/08/2024

Change of details for Neil Peter Shack as a person with significant control on 2024-08-28

View PDF (2 pages)

28/08/2024

Director's details changed for Radoslaw Kozlowski on 2024-08-28

View PDF (2 pages)

28/08/2024

Director's details changed for Neil Peter Shack on 2024-08-28

View PDF (2 pages)

24/07/2024

Confirmation statement made on 2024-06-30 with no updates

View PDF (3 pages)

23/07/2024

Change of details for Radoslaw Kozlowski as a person with significant control on 2024-07-23

View PDF (2 pages)

23/07/2024

Director's details changed for Radoslaw Kozlowski on 2024-07-23

View PDF (2 pages)

30/01/2024

Unaudited abridged accounts made up to 2023-05-31

View PDF (8 pages)

03/01/2024

Registered office address changed from 6-7 Trim Street Bath BA1 1HB England to 1 Queen Square Bath BA1 2HA on 2024-01-03

View PDF (1 pages)

16/07/2023

Confirmation statement made on 2023-06-30 with no updates

View PDF (3 pages)

19/02/2023

Unaudited abridged accounts made up to 2022-05-31

View PDF (8 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

4 *

* during past year

Number of employees

2023

-18.22 % *

* during past year

Cash in Bank

£599,530.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

30/06/2026

Last change occurred

31/05/2025

Accounts

Unaudited abridged

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
6
64.11K
-
0.00
-
-

2022
15
797.25K
-
0.00
733.07K
-

2023
19
635.91K
-
0.00
599.53K
-

2023
19
635.91K
-
0.00
599.53K
-

Employees

2023

Employees

19 27 % *

Net Assets(GBP)

635.91K £-20.24 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

599.53K £-18.22 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Kozlowski, Radoslaw	Director	18/05/2018 - Present	-
Smith, Neil	Director	18/05/2018 - 30/09/2021	11
Shack, Neil Peter	Director	18/05/2018 - Present	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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10/04/2014

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L.G.DAWSON LIMITEDGrainthorpe House, Grainthorpe, Louth, Lincolnshire LN11 7JW

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Growing of cereals (except rice) leguminous crops and oil seeds

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A. HILL & SONS LIMITED7 Eggleston Court, Middlesbrough TS2 1RU

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LANSDALE NURSERIES LIMITEDAlder Grove Centre, Marsh Road Banks, Southport, Merseyside PR9 8DX

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Growing of vegetables and melons roots and tubers

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No. of employees:

Description

About ETHISYS LTD

ETHISYS LTD is an(a) Active company incorporated on 18/05/2018 with the registered office located at 1 Queen Square, Bath BA1 2HA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 19 according to last financial statements.

Frequently Asked Questions

What is the current status of ETHISYS LTD?

ETHISYS LTD is currently Active. It was registered on 18/05/2018 .

Where is ETHISYS LTD located?

ETHISYS LTD is registered at 1 Queen Square, Bath BA1 2HA.

What does ETHISYS LTD do?

ETHISYS LTD operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does ETHISYS LTD have?

ETHISYS LTD had 19 employees in 2023.

What is the latest filing for ETHISYS LTD?

The latest filing was on 17/11/2025: Unaudited abridged accounts made up to 2025-05-31.