Etl Systems Limited, Hereford

Etl Systems Limited is a private limited company. Once, it was called Etl Holdings Limited (changed on 2006-06-06). Located at Coldwell Radio Station, Madley, Hereford HR2 9NE, the aforementioned 21 years old business was incorporated on 2003-02-26 and is classified as "manufacture of communication equipment other than telegraph, and telephone apparatus and equipment" (SIC code: 26309).
4 directors can be found in this enterprise: Kevin D. (appointed on 23 January 2023), Paul S. (appointed on 24 April 2014), Esen B. (appointed on 29 April 2003). Moving on to the secretaries (1 in total), we can name: Paul S. (appointed on 24 April 2014).
About
Name: Etl Systems Limited
Number: 04679225
Incorporation date: 2003-02-26
End of financial year: 31 May
 
Address: Coldwell Radio Station
Madley
Hereford
HR2 9NE
SIC code: 26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
Company staff
People with significant control
Etl Bidco Limited
23 January 2020
Address C/O Cbpe Capital Llp 2 George Yard, London, EC3V 9DH, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 12406106
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Cbpe Capital Llp
4 March 2020 - 20 December 2021
Address 2 George Yard, London, EC3V 9DH, England
Legal authority Limited Liability Partnerships Act 2000
Legal form English Limited Liability Partnership
Country registered England And Wales
Place registered Companies House In England And Wales
Registration number Oc305899
Nature of control: 25-50% voting rights
right to appoint and remove directors
Cbpe Capital Ix Gp Llp
4 March 2020 - 20 December 2021
Address 2 George Yard, London, EC3V 9DH, England
Legal authority Limited Liability Partnerships Act 2000
Legal form English Limited Liability Partnership
Country registered England And Wales
Place registered Companies House In England And Wales
Registration number Oc398673
Nature of control: 25-50% shares
Ian H.
6 April 2016 - 23 January 2020
Nature of control: 25-50% shares
Esen B.
6 April 2016 - 23 January 2020
Nature of control: 25-50% shares

The date for Etl Systems Limited confirmation statement filing is 2024-03-16. The previous confirmation statement was sent on 2023-03-02. The date for a subsequent statutory accounts filing is 28 February 2025. Last accounts filing was filed for the time up to 31 May 2023.

5 persons of significant control are reported in the official register, namely: Etl Bidco Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 2 George Yard, EC3V 9DH London. This corporate PSC can be found at George Yard, EC3V 9DH London. Cbpe Capital Ix Gp Llp has 1/2 or less of shares. This corporate PSC can be found at George Yard, EC3V 9DH London.

Company filing
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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 31st May 2023
filed on: 10th, October 2023 | accounts
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