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 | |
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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 |
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 |
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 |
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 |
Nature of control: |
25-50% shares |
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.
Type | Free download | |
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AA |
Full accounts for the period ending 31st May 2023 filed on: 10th, October 2023 | accounts |
Free Download (32 pages) |
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