Etl Systems Limited
04679225
Notable Risks
- 5 outstanding charges (-10)
Details
Compliance
Last accounts
31/05/2025
full
Next accounts due
28/02/2027
Confirmation statement
Last: 02/03/2026
Due 16/03/2027
Industry
Officers
director · Since 29/04/2003
DIRECTOR
BRITISH · UNITED KINGDOM · Age 69
Also on 7 other boards
director · Since 29/04/2003
DIRECTOR
BRITISH · UNITED KINGDOM · Age 64
Also on 21 other boards
director · Since 24/04/2014
CHARTERED ACCOUNTANT
BRITISH · WALES · Age 64
Also on 10 other boards
director · Since 23/01/2023
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 47
Also on 4 other boards
Persons with Significant Control
Etl Bidco Limited
C/O Cbpe Capital Llp, 2 George Yard, London, EC3V 9DH
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
Charges5 outstanding
HSBC UK BANK PLC
HSBC UK BANK PLC
HSBC UK BANK PLC (AS SECURITY AGENT)
HSBC UK BANK PLC (AS SECURITY AGENT)
HSBC UK BANK PLC AS SECURITY AGENT