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ETL SYSTEMS LIMITED

Active
04679225·incorporated 2003-02-26

ETL SYSTEMS LIMITED is an active UK private limited company, incorporated on 26 February 2003 at Companies House (number 04679225; OpenRegistry canonical ID GB-04679225-etl-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 26309 (Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment), one of 396 active UK entities in that code and one of 6,157 active companies registered in Hereford, Herefordshire (postcode HR2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-02-26
Registered Address
COLDWELL RADIO STATION, MADLEY, HEREFORD, HEREFORDSHIRE, HR2 9NE
SIC
26309 — Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of ETL SYSTEMS LIMITED

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-02. Next confirmation statement due 2027-03-16.

Mortgages and charges

10 charges recorded against the company at Companies House: 5 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

ETL SYSTEMS LIMITED has 1 person with significant control on file:

  • Etl Bidco Limited (England & Wales reg. 12406106). Notified 2020-01-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Ian Graham Hilditch born 1962 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-01-23.
    • Owns 25–50% of shares
  • Dr Esen Bayar born 1957 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-01-23.
    • Owns 25–50% of shares
  • Cbpe Capital Llp (England And Wales reg. Oc305899). Notified 2020-03-04. Ceased 2021-12-20.
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Cbpe Capital Ix Gp Llp (England And Wales reg. Oc398673). Notified 2020-03-04. Ceased 2021-12-20.
    • Owns 25–50% of shares

Previous names

ETL SYSTEMS LIMITED has previously traded as:

  • ETL HOLDINGS LIMITED (until 2006-06-06)

Similar UK companies

Other companies registered under SIC 26309 (Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment):

Other companies registered in Hereford:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04679225.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.