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ETL SYSTEMS LIMITED - Coldwell Radio Station, Madley, Hereford, Herefordshire, United Kingdom
Company Information
- Company registration number
- 04679225
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Coldwell Radio Station
- Madley
- Hereford
- Herefordshire
- HR2 9NE Coldwell Radio Station, Madley, Hereford, Herefordshire, HR2 9NE UK
Management
- Managing Directors
- BAYAR, Esen, Dr
- HILDITCH, Ian Graham
- STEPHENS, Paul Christopher
- Company secretaries
- STEPHENS, Paul Christopher
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-02-26
- Age Of Company 2003-02-26 21 years
- SIC/NACE
- 26309
Ownership
- Beneficial Owners
- -
- Dr Esen Bayar
- -
- Etl Bidco Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ETL HOLDINGS LIMITED
- Legal Entity Identifier (LEI)
- 213800U9753TGWKZNB28
- Filing of Accounts
- Due Date: 2021-02-28
- Last Date: 2019-05-31
✓
- Last Return Made Up To:
- 2013-02-26
- Annual Return
- Due Date: 2020-03-16
- Last Date: 2019-03-02
✓
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ETL SYSTEMS LIMITED Company Description
- ETL SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 04679225. Its current trading status is "live". It was registered 2003-02-26. It was previously called ETL HOLDINGS LIMITED. It has declared SIC or NACE codes as "26309". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2013-02-26.It can be contacted at Coldwell Radio Station .
Get ETL SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Etl Systems Limited - Coldwell Radio Station, Madley, Hereford, Herefordshire, United Kingdom
- 2003-02-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/04679225#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04679225#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04679225#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-06) - MR01
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resolution (2020-01-23) - RESOLUTIONS
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statement-of-companys-objects (2020-01-23) - CC04
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accounts-with-accounts-type-group (2018-02-06) - AA
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confirmation-statement-with-updates (2017-03-07) - CS01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-03) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-02-15) - AA
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keyboard_arrow_right 2012
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resolution (2012-11-14) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-11) - AR01
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accounts-with-accounts-type-small (2011-02-16) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-25) - AR01
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accounts-with-accounts-type-small (2010-02-24) - AA
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keyboard_arrow_right 2009
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legacy (2009-03-16) - 363a
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accounts-with-accounts-type-small (2008-03-12) - AA
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keyboard_arrow_right 2003
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legacy (2003-04-29) - 288b
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legacy (2003-06-15) - 287
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resolution (2003-06-20) - RESOLUTIONS
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legacy (2003-06-20) - 123
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legacy (2003-06-20) - 88(2)R
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legacy (2003-06-20) - 225
