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 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
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)
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 |