Menna Overview
Here’s a quick overview of ETL SYSTEMS LIMITED 👀 — a Hereford, Herefordshire based business that started in 2003.
ETL SYSTEMS LIMITED
- Company statusactive
- Company No04679225
- Age23 years 5 months Incorporated 26 February 2003
- Officers5
Address
Coldwell Radio Station, Madley, Hereford, Herefordshire, HR2 9NE
ETL SYSTEMS LIMITED is an active company incorporated on 26 February 2003 and based in Hereford, Herefordshire. The company was registered 23 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
26309 Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 24 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Mar 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 11 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 02 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 10 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 02 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 02 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 02 Mar 2022
Cessation Of A Person With Significant Control
4 Years Ago on 20 Dec 2021
Cessation Of A Person With Significant Control
4 Years Ago on 20 Dec 2021
Accounts With Accounts Type Full
4 Years Ago on 02 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 15 Mar 2021
Accounts With Accounts Type Group
5 Years Ago on 04 Dec 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 23 Apr 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 23 Apr 2020
Confirmation Statement With Updates
6 Years Ago on 05 Mar 2020
Notification Of A Person With Significant Control
6 Years Ago on 05 Mar 2020
Notification Of A Person With Significant Control
6 Years Ago on 05 Mar 2020
Mortgage Satisfy Charge Full
6 Years Ago on 13 Feb 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 06 Feb 2020
Resolution
6 Years Ago on 03 Feb 2020
Notification Of A Person With Significant Control
6 Years Ago on 31 Jan 2020
Cessation Of A Person With Significant Control
6 Years Ago on 31 Jan 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| STEPHENS, Paul Christopher | secretary | 24 Apr 2014 | |
| BAYAR, Esen, Dr | director | Jun 1957 | 29 Apr 2003 |
| DUNNE, Kevin Leslie | director | Jun 1979 | 23 Jan 2023 |
| HILDITCH, Ian Graham | director | Jun 1962 | 29 Apr 2003 |
| STEPHENS, Paul Christopher | director | Mar 1962 | 24 Apr 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cbpe Capital Llp | 04 Mar 2020 | |
| Cbpe Capital Ix Gp Llp | 04 Mar 2020 | |
| Etl Bidco Limited | 23 Jan 2020 | |
| Mr Ian Graham Hilditch | Jun 1962 | 06 Apr 2016 |
| Dr Esen Bayar | Jun 1957 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
BAYAR, Esen, Dr, DUNNE, Kevin Leslie, HILDITCH, Ian Graham, STEPHENS, Paul Christopher are mutual persons.
BAYAR, Esen, Dr are mutual persons.
BAYAR, Esen, Dr, BAYAR, Mine are mutual persons.
BAYAR, Esen, Dr, DUNNE, Kevin Leslie, HILDITCH, Ian Graham, STEPHENS, Paul Christopher are mutual persons.
BAYAR, Esen, Dr, DUNNE, Kevin Leslie, HILDITCH, Ian Graham, STEPHENS, Paul Christopher are mutual persons.
DUNNE, Kevin Leslie, STEPHENS, Paul Christopher are mutual persons.
DUNNE, Kevin Leslie are mutual persons.
DUNNE, Kevin Leslie are mutual persons.
HILDITCH, Ian Graham, HILDITCH, Joanna Phyllis are mutual persons.
HILDITCH, Ian Graham, HILDITCH, Joanna Phyllis are mutual persons.
HILDITCH, Ian Graham, HILDITCH, Joanna Phyllis are mutual persons.
STEPHENS, Paul Christopher are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
HILDITCH, Joanna Phyllis are mutual persons.
HILDITCH, Joanna Phyllis are mutual persons.
KANTER, Ralph Thomas Ludwig are mutual persons.
KANTER, Ralph Thomas Ludwig are mutual persons.
KANTER, Ralph Thomas Ludwig are mutual persons.
KANTER, Ralph Thomas Ludwig are mutual persons.
KANTER, Ralph Thomas Ludwig are mutual persons.
KANTER, Ralph Thomas Ludwig are mutual persons.
KANTER, Ralph Thomas Ludwig are mutual persons.
KANTER, Ralph Thomas Ludwig are mutual persons.
KANTER, Ralph Thomas Ludwig are mutual persons.
KANTER, Ralph Thomas Ludwig are mutual persons.
KANTER, Ralph Thomas Ludwig are mutual persons.
KANTER, Ralph Thomas Ludwig are mutual persons.
KANTER, Ralph Thomas Ludwig are mutual persons.
KANTER, Ralph Thomas Ludwig are mutual persons.
KANTER, Ralph Thomas Ludwig are mutual persons.
VERKROOST, Fredrik Christiaan are mutual persons.
THE TURKISH CYPRIOT ENGINEERS ASSOCIATION OF U.K. LIMITED
BAYAR, Esen, Dr, BAYAR, Mine are mutual persons.
MONTVERNIER LIMITED
HILDITCH, Ian Graham, HILDITCH, Joanna Phyllis are mutual persons.
QUERCUS PRF LLP
HILDITCH, Ian Graham are mutual persons.
THE HEREFORD CATHEDRAL PERPETUAL TRUST
HILDITCH, Ian Graham are mutual persons.
SNOWSPORT CYMRU/WALES
STEPHENS, Paul Christopher are mutual persons.
MATHSMAKERS
BAYAR, Mine are mutual persons.
AGE UK WORCESTER, MALVERN HILLS & HEREFORD LOCALITIES
HILDITCH, Joanna Phyllis are mutual persons.
SPECIALIST WASTE RECYCLING LIMITED
KANTER, Ralph Thomas Ludwig are mutual persons.
APTITUDE SOFTWARE GROUP PLC
KANTER, Ralph Thomas Ludwig are mutual persons.
THE CRIME CONCERN TRUST LIMITED
KANTER, Ralph Thomas Ludwig are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of ETL SYSTEMS LIMITED 👀 — a Hereford, Herefordshire based business that started in 2003.