Etl Systems Limited

General information

Name:

Etl Systems Ltd

Office Address:

Coldwell Radio Station Madley HR2 9NE Hereford

Number: 04679225

Incorporation date: 2003-02-26

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Etl Systems Limited with the registration number 04679225 has been in this business field for 21 years. This Private Limited Company can be found at Coldwell Radio Station, Madley in Hereford and its area code is HR2 9NE. It has a history in business name changing. In the past, the company had two other names. Until 2006 the company was prospering under the name of Etl Holdings and up to that point the registered company name was Ferex Solutions. This company's Standard Industrial Classification Code is 26309, that means Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment. Etl Systems Ltd reported its latest accounts for the financial year up to 31st May 2023. The business most recent annual confirmation statement was filed on 2nd March 2023.

On 2016-08-30, the firm was seeking a Cad Technician Vac E02-Fy17 to fill a full time position in Hereford, Midlands. They offered a full time job with wage £10.8 per hour. The offered job required entry level employee experience and AS education level or their equivalent. To apply for the job, the candidates were asked to contact the company at the following email address: careers@etlsystems.comincluding reference number VAC E02-FY17.

The firm owns three trademarks, all are active. The first trademark was registered in 2014.

There's a number of four directors leading the company at present, including Kevin D., Paul S., Esen B. and Ian H. who have been performing the directors obligations for one year. In order to provide support to the directors, this company has been utilizing the expertise of Paul S. as a secretary for the last 10 years.

  • Previous company's names
  • Etl Systems Limited 2006-06-06
  • Etl Holdings Limited 2003-05-06
  • Ferex Solutions Ltd 2003-02-26

Trade marks

Trademark UK00003050758
Trademark image:-
Trademark name:Alto
Status:Application Published
Filing date:2014-04-09
Owner name:ETL Systems Ltd
Owner address:E T L Systems Ltd, Coldwell Radio Station, Kingstone, HEREFORD, United Kingdom, HR2 9NE
Trademark UK00003050756
Trademark image:-
Trademark name:Dextra
Status:Application Published
Filing date:2014-04-09
Owner name:ETL Systems Ltd
Owner address:E T L Systems Ltd, Coldwell Radio Station, Kingstone, HEREFORD, United Kingdom, HR2 9NE
Trademark UK00003050710
Trademark image:-
Trademark name:StingRay
Status:Application Published
Filing date:2014-04-09
Owner name:ETL Systems Ltd
Owner address:E T L Systems Ltd, Coldwell Radio Station, Kingstone, HEREFORD, United Kingdom, HR2 9NE

Company staff

Kevin D.

Role: Director

Appointed: 23 January 2023

Latest update: 13 January 2024

Paul S.

Role: Secretary

Appointed: 24 April 2014

Latest update: 13 January 2024

Paul S.

Role: Director

Appointed: 24 April 2014

Latest update: 13 January 2024

Esen B.

Role: Director

Appointed: 29 April 2003

Latest update: 13 January 2024

Ian H.

Role: Director

Appointed: 29 April 2003

Latest update: 13 January 2024

People with significant control

The companies with significant control over this firm include: Etl Bidco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 2 George Yard, EC3V 9DH and was registered as a PSC under the reg no 12406106.

Etl Bidco Limited
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
Notified on 23 January 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Cbpe Capital Llp
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
Notified on 4 March 2020
Ceased on 20 December 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
Cbpe Capital Ix Gp Llp
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
Notified on 4 March 2020
Ceased on 20 December 2021
Nature of control:
1/2 or less of shares
Ian H.
Notified on 6 April 2016
Ceased on 23 January 2020
Nature of control:
1/2 or less of shares
Esen B.
Notified on 6 April 2016
Ceased on 23 January 2020
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 28 February 2025
Account last made up date 31 May 2023
Confirmation statement next due date 16 March 2024
Confirmation statement last made up date 02 March 2023

Jobs and Vacancies at Etl Systems Ltd

Cad Technician Vac E02-Fy17 in Hereford, posted on Tuesday 30th August 2016
Region / City Midlands, Hereford
Industry Electronics, components, and semiconductor manufacturing
Salary £21000.00 per year
Job type full time
Career level entry level employees
Education level AS levels or their equivalent
Application by email careers@etlsystems.com
Job reference code VAC E02-FY17
 

Company filings

Filing category

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

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Services (by SIC Code)

  • 26309 : Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
21
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