ETL SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
ETL SYSTEMS LIMITED
COMPANY NUMBER
04679225
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26309 -
Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
INCORPORATION DATE
26/02/2003
(21 years and 8 months old)
WEBSITE
www.etlsystems.com
CONFIRMATION STATEMENT MADE UP TO
02/03/2024
ACCOUNTS MADE UP TO
31/05/2024
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PREVIOUS NAMES
06/05/2003
06/06/2006
ETL HOLDINGS LIMITED
View all previous names
HEREFORDSHIRE
HR2 9NE
Telephone: 01981259020
TPS: No
Coldwell Radio Station
Kingstone
Hereford
Herefordshire
HR2 9NE
Telephone: 259020
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ETL BIDCO LIMITED | Active - Accounts Filed | View Report |
| ETL SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Accounts filed |
| 08/03/2024 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ETL SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ETL SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ETL SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 29/04/2003 - Present (21 years and 6 months) Secretary: 29/04/2003 - Present (21 years and 6 months) Born in Jun 1962 (age: 62) |
Active | Director&Secretary |
Current: 6 Past: 23 |
View Report |
|
29/04/2003 - Present (21 years and 6 months) Born in Jun 1957 (age: 67) |
Active | Director |
Current: 4 Past: 6 |
View Report |
|
24/04/2014 - Present (10 years and 7 months) Born in Mar 1962 (age: 62) |
Active | Director |
Current: 5 Past: 11 |
View Report |
|
24/04/2014 - Present (10 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/01/2023 - Present (1 years and 10 months) Born in Jun 1979 (age: 45) |
Active | Director |
Current: 5 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EAGLE TOPCO LTD | N/A | N/A |
| ETL MIDCO LIMITED | Active - Accounts Filed | View Report |
| ETL PARENTCO LIMITED | Active - Accounts Filed | View Report |
| ETL BIDCO LIMITED | Active - Accounts Filed | View Report |
| ETL SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| ETL SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Accounts filed |
| 08/03/2024 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
| 14/03/2023 | New Confirmation Statement filed |
| 06/02/2023 | New Board Member Kevin Leslie Dunne (929422804) Appointed |
| 07/11/2022 | New Accounts filed |
| 07/11/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 19/03/2021 | New Confirmation Statement filed |
| 12/12/2020 | New Accounts filed |
| 08/12/2020 | New Accounts filed |
| 10/03/2020 | New Confirmation Statement filed |
| 03/02/2020 | Joanna Phyllis Hilditch (904549075) has left the board |
| 03/02/2020 | Mine Bayar (905292474) has left the board |
| 03/02/2020 | Fredrik Christiaan Verkroost (901289804) has left the board |
| 11/12/2019 | New Accounts filed |
| 14/03/2019 | New Confirmation Statement filed |
| 08/02/2019 | New Accounts filed |
| 10/03/2018 | New Confirmation Statement filed |
| 10/02/2018 | New Accounts filed |
| 10/03/2017 | New Annual Return filed |
| 22/02/2017 | New Accounts filed |
| 02/09/2016 | New Board Member Mine Bayar (905292474) Appointed |
| 02/09/2016 | New Board Member Joanna Phyllis Hilditch (904549075) Appointed |
| 08/03/2016 | New Annual Return filed |
| 07/03/2016 | New Accounts filed |
| 06/05/2015 | New Accounts filed |
| 04/03/2015 | New Annual Return filed |
| 27/06/2014 | New Annual Return filed |
| 08/05/2014 | New Board Member Fredrik Christiaan Verkroost (901289804) Appointed |
| 07/05/2014 | New Board Member Paul Christopher Stephens (904718775) Appointed |
| 07/05/2014 | New Company Secretary Paul Christopher Stephens (918737304) Appointed |
| 17/02/2014 | New Accounts filed |
| 22/08/2013 | Ralph Thomas Ludwig Kanter (912415372) has left the board |
| 04/03/2013 | New Annual Return filed |
| 20/02/2013 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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