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Etl Systems Limited (registration number 04679225) is a private limited company established on 2003-02-26. This firm has its registered office at Coldwell Radio Station, Madley, Hereford HR2 9NE. Changed on 2006-06-06, the previous name this firm used was Etl Holdings Limited. Etl Systems Limited is operating under Standard Industrial Classification code: 26309 that means "manufacture of communication equipment other than telegraph, and telephone apparatus and equipment".

Company details

Name Etl Systems Limited
Number 04679225
Date of Incorporation: 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

When it comes to the 4 directors that can be found in the enterprise, we can name: Kevin D. (appointed on 23 January 2023), Paul S. (appointment date: 24 April 2014), Esen B. (appointed on 29 April 2003). 1 secretary is also there: Paul S. (appointed on 24 April 2014). The official register reports 5 persons of significant control, namely: Etl Bidco Limited can be reached at 2 George Yard, EC3V 9DH London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Cbpe Capital Llp can be reached at George Yard, EC3V 9DH London. This corporate PSC has 1/2 or less of voting rights. Cbpe Capital Ix Gp Llp can be reached at George Yard, EC3V 9DH London. This corporate PSC has 1/2 or less of shares,.

Directors

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

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Full accounts for the period ending 31st May 2023
filed on: 10th, October 2023 | accounts 		Free Download (32 pages)

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