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 9 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.

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  • Credit limit£
  • CCJs
    0
  • 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

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Mortgage Create With Deed With Charge Number Charge Creation Date

1 Month Ago on 29 Oct 2026

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Mortgage Create With Deed With Charge Number Charge Creation Date

1 Month Ago on 29 Oct 2026

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Mortgage Create With Deed With Charge Number Charge Creation Date

4 Months Ago on 28 Jul 2026

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Accounts With Accounts Type Full

8 Months Ago on 28 Mar 2026

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Confirmation Statement With No Updates

8 Months Ago on 06 Mar 2026

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Mortgage Create With Deed With Charge Number Charge Creation Date

1 Year Ago on 24 Apr 2025

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Confirmation Statement With No Updates

1 Year Ago on 10 Mar 2025

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Mortgage Create With Deed With Charge Number Charge Creation Date

1 Year Ago on 11 Feb 2025

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Accounts With Accounts Type Full

2 Years Ago on 02 Nov 2024

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Confirmation Statement With No Updates

2 Years Ago on 04 Mar 2024

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Accounts With Accounts Type Full

3 Years Ago on 10 Oct 2023

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Confirmation Statement With No Updates

3 Years Ago on 09 Mar 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 02 Feb 2023

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Accounts With Accounts Type Full

4 Years Ago on 02 Nov 2022

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Confirmation Statement With No Updates

4 Years Ago on 02 Mar 2022

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Cessation Of A Person With Significant Control

4 Years Ago on 20 Dec 2021

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Cessation Of A Person With Significant Control

4 Years Ago on 20 Dec 2021

finance
Accounts With Accounts Type Full

4 Years Ago on 02 Dec 2021

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Confirmation Statement With No Updates

5 Years Ago on 15 Mar 2021

finance
Accounts With Accounts Type Group

5 Years Ago on 04 Dec 2020

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Mortgage Create With Deed With Charge Number Charge Creation Date

6 Years Ago on 23 Apr 2020

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Mortgage Create With Deed With Charge Number Charge Creation Date

6 Years Ago on 23 Apr 2020

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Confirmation Statement With Updates

6 Years Ago on 05 Mar 2020

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Notification Of A Person With Significant Control

6 Years Ago on 05 Mar 2020

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Notification Of A Person With Significant Control

6 Years Ago on 05 Mar 2020

People

Officers5

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
STEPHENS, Paul Christophersecretary 24 Apr 2014
BAYAR, Esen, Drdirector Jun 195729 Apr 2003
DUNNE, Kevin Lesliedirector Jun 197923 Jan 2023
HILDITCH, Ian Grahamdirector Jun 196229 Apr 2003
STEPHENS, Paul Christopherdirector Mar 196224 Apr 2014

PSC (Persons with Significant control)

NameDate of BirthAppointed
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 196206 Apr 2016
Dr Esen Bayar Jun 195706 Apr 2016

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.