ETL SYSTEMS LIMITED

active Company number 04679225

Private Limited by Shares · Incorporated on 26th Feb 2003

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SIC code: 26309
Registered office: Hereford, HR2 9NE
Company type: Private Limited by Shares
Accounts: Next due 28th Feb 2027

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Overview

ETL SYSTEMS LIMITED is a private limited by shares company based in Hereford. It was incorporated on 26th Feb 2003 and is currently showing its status as 'Active'. The company's stated activity is Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment.

5 Directors View directors

6 Companies at address View all 7 Companies in postcode View postcode

SICs

View other companies in Hereford (HR) with the same SIC code:

26309 — Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment

Property intelligence

Latest sale price in HR2 9NE £110,000 as of 7th Jul 2003 View postcode page

Average price (all time) £101,000

Property sales recorded 3

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Esen Bayar	Director	29th Apr 2003		British	View profile
Kevin Dunne	Director	23rd Jan 2023		British	View profile
Ian Hilditch	Director	29th Apr 2003		British	View profile
Paul Stephens	Director	24th Apr 2014		British	View profile
Paul Stephens	Secretary	24th Apr 2014	This company	Not recorded	—
Etl Bidco Limited	Corporate PSC	23rd Jan 2020	—	—	View profile
Cbpe Capital Ix Gp Llp (ceased)	Corporate PSC	4th Mar 2020	—	—	View profile
Cbpe Capital Llp (ceased)	Corporate PSC	4th Mar 2020	—	—	View profile
Esen Bayar (ceased)	PSC	6th Apr 2016	—	British	View profile
Ian Graham Hilditch (ceased)	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

View all 5

Company	Number	Incorporated	Status
ETL BIDCO LIMITED	12406106	15th Jan 2020	active
ETL MIDCO LIMITED	12405400	15th Jan 2020	active
ETL PARENTCO LIMITED	12405834	15th Jan 2020	active
SPACEPATH COMMUNICATIONS LIMITED	08886520	11th Feb 2014	active
ATLANTIC MICROWAVE LIMITED	02412885	11th Aug 1989	dissolved

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 26th Feb 2003
Company type: Private Limited by Shares
SIC code: 26309
Accounts category: Full
Next accounts due: 28th Feb 2027
Last accounts made up: 31st May 2025
Accounting reference date: 31st May

Timeline

26th Feb 2003 Company incorporated
26th Feb 2003 FORM 10 DIRECTORS FD LTD appointed as Corporate nominee director
26th Feb 2003 FORM 10 SECRETARIES FD LTD appointed as Corporate nominee secretary
29th Apr 2003 FORM 10 DIRECTORS FD LTD resigned as Corporate nominee director
29th Apr 2003 FORM 10 SECRETARIES FD LTD resigned as Corporate nominee secretary
29th Apr 2003 Ian Hilditch appointed as Secretary
29th Apr 2003 Ian Hilditch appointed as Director
29th Apr 2003 Esen Bayar appointed as Director
16th Dec 2009 Ralph Kanter appointed as Director
30th Jul 2013 Ralph Kanter resigned as Director
24th Apr 2014 Paul Stephens appointed as Secretary
24th Apr 2014 Ian Hilditch resigned as Secretary
24th Apr 2014 Paul Stephens appointed as Director
1st May 2014 Fredrik Verkroost appointed as Director
6th Apr 2016 Esen Bayar appointed as PSC
6th Apr 2016 Ian Graham Hilditch appointed as PSC
15th Apr 2016 Joanna Hilditch appointed as Director
15th Apr 2016 Mine Bayar appointed as Director
23rd Jan 2020 Fredrik Verkroost resigned as Director
23rd Jan 2020 Etl Bidco Limited appointed as Corporate PSC
23rd Jan 2020 Esen Bayar ceased to be a PSC
23rd Jan 2020 Ian Graham Hilditch ceased to be a PSC
24th Jan 2020 Joanna Hilditch resigned as Director
24th Jan 2020 Mine Bayar resigned as Director
4th Mar 2020 Cbpe Capital Ix Gp Llp appointed as Corporate PSC
4th Mar 2020 Cbpe Capital Llp appointed as Corporate PSC
20th Dec 2021 Cbpe Capital Ix Gp Llp ceased to be a Corporate PSC
20th Dec 2021 Cbpe Capital Llp ceased to be a Corporate PSC
23rd Jan 2023 Kevin Dunne appointed as Director
2nd Mar 2026 Confirmation statement made up
28th Feb 2027 Next accounts due

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