Etl Systems Limited

04679225

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

COLDWELL RADIO STATION, HEREFORD, HR2 9NE

Incorporated 26/02/2003

Compliance

Last accounts

31/05/2025

full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 02/03/2026

Due 16/03/2027

On track

Industry

26309

26309

Officers

director · Since 29/04/2003

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 7 other boards

Mr Ian Graham Hilditch M A

director · Since 29/04/2003

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 21 other boards

Mr Paul Christopher Stephens

secretary · Since 24/04/2014

Also on 10 other boards

Mr Paul Christopher Stephens

director · Since 24/04/2014

CHARTERED ACCOUNTANT

BRITISH · WALES

Also on 10 other boards

Mr Kevin Leslie Dunne

director · Since 23/01/2023

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 4 other boards

Persons with Significant Control

Etl Bidco Limited

75–100% shares

75–100% votes

Appoint directors

Reg: 12406106 · Companies House · Private Limited By Shares

Notified 23/01/2020

Former PSCs

Mr Ian Graham Hilditch

Ceased 23/01/2020

Dr Esen Bayar

Ceased 23/01/2020

Cbpe Capital Llp

Ceased 20/12/2021

Cbpe Capital Ix Gp Llp

Ceased 20/12/2021

Charges6 outstanding

A registered charge

outstanding

HSBC UK BANK PLC

Created 24/07/2026Registered 28/07/2026

Charge

outstanding

HSBC UK BANK PLC

Created 16/04/2025Registered 24/04/2025

Charge

outstanding

HSBC UK BANK PLC

Created 11/02/2025Registered 11/02/2025

Charge

outstanding

HSBC UK BANK PLC (AS SECURITY AGENT)

Created 17/04/2020Registered 23/04/2020

Charge

outstanding

HSBC UK BANK PLC (AS SECURITY AGENT)

Created 17/04/2020Registered 23/04/2020

Charge

outstanding

HSBC UK BANK PLC AS SECURITY AGENT

Created 30/01/2020Registered 06/02/2020