ETL SYSTEMS LIMITED - HEREFORD


Company Profile Company Filings

Overview

ETL SYSTEMS LIMITED is a Private Limited Company from HEREFORD and has the status: Active.
ETL SYSTEMS LIMITED was incorporated 21 years ago on 26/02/2003 and has the registered number: 04679225. The accounts status is FULL and accounts are next due on 28/02/2025.

ETL SYSTEMS LIMITED - HEREFORD

This company is listed in the following categories:
26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equ

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

COLDWELL RADIO STATION
HEREFORD
HEREFORDSHIRE
HR2 9NE

This Company Originates in : United Kingdom
Previous trading names include:
ETL HOLDINGS LIMITED (until 06/06/2006)

Confirmation Statements

Last Statement Next Statement Due
02/03/2023 16/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEVIN LESLIE DUNNE Jun 1979 British Director 2023-01-23 CURRENT
MR IAN GRAHAM HILDITCH Jun 1962 British Director 2003-04-29 CURRENT
MR PAUL CHRISTOPHER STEPHENS Mar 1962 British Director 2014-04-24 CURRENT
DR ESEN BAYAR Jun 1957 British Director 2003-04-29 CURRENT
MR PAUL CHRISTOPHER STEPHENS Secretary 2014-04-24 CURRENT
MR IAN GRAHAM HILDITCH Jun 1962 British Secretary 2003-04-29 UNTIL 2014-04-24 RESIGNED
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2003-02-26 UNTIL 2003-04-29 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2003-02-26 UNTIL 2003-04-29 RESIGNED
DR FREDRIK CHRISTIAAN VERKROOST Aug 1954 Dutch Director 2014-05-01 UNTIL 2020-01-23 RESIGNED
MR RALPH THOMAS LUDWIG KANTER Oct 1937 United Kingdom Director 2009-12-16 UNTIL 2013-07-30 RESIGNED
MRS JOANNA PHYLLIS HILDITCH Apr 1964 British Director 2016-04-15 UNTIL 2020-01-24 RESIGNED
MINE BAYAR Mar 1963 British Director 2016-04-15 UNTIL 2020-01-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cbpe Capital Llp 2020-03-04 - 2021-12-20 London   Voting rights 25 to 50 percent
Right to appoint and remove directors
Cbpe Capital Ix Gp Llp 2020-03-04 - 2021-12-20 London   Ownership of shares 25 to 50 percent
Etl Bidco Limited 2020-01-23 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Ian Graham Hilditch 2016-04-06 - 2020-01-23 6/1962 Ownership of shares 25 to 50 percent
Dr Esen Bayar 2016-04-06 - 2020-01-23 6/1957 Ownership of shares 25 to 50 percent

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