OpenCompanies

ETL Systems Limited

Company number
04679225
Status
Active
Type
Private Limited Company
Incorporated
26 Feb 2003
Nature of business
Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
Corporate group
S-O Mid Corp Limited (402 companies)

Registered office

Coldwell Radio Station
Madley
Hereford
HR2 9NE

Control

NameNature of controlNotifiedCeased
Dr Esen Bayar Ownership Of Shares 25 To 50 Percent 6 Apr 2016 23 Jan 2020
Mr Ian Graham Hilditch Ownership Of Shares 25 To 50 Percent 6 Apr 2016 23 Jan 2020
Cbpe Capital Ix Gp Llp Ownership Of Shares 25 To 50 Percent 4 Mar 2020 20 Dec 2021
Cbpe Capital Llp Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
4 Mar 2020 20 Dec 2021
Etl Bidco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 Jan 2020

Accounts

Connections

Owned by

ETL Systems Limited → ETL Bidco LimitedETL Parentco LimitedETL Midco LimitedCbpe Capital Ix Gp LLPCbpe Holdings Limited

Controls

Companies at the same address

Data