# ETL Systems Limited

## Details

- **Company number:** [04679225](https://find-and-update.company-information.service.gov.uk/company/04679225)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Feb 2003
- **Registered office:** COLDWELL RADIO STATION, MADLEY, HEREFORD, HR2 9NE
- **Nature of business:** [26309](/sic/26309) Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
- **Corporate group:** [S-O Mid Corp Limited](/group/82731) (403 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |




## Owned by

ETL Systems Limited → [ETL Bidco Limited](/company/12406106) → [ETL Parentco Limited](/company/12405834) → [ETL Midco Limited](/company/12405400) → [Cbpe Capital Ix Gp LLP](/company/OC398673) → [Cbpe Holdings Limited](/company/06647571)



## Controls

- [Spacepath Communications Limited](/company/08886520) (08886520)




## Companies at the same address

- [Spacepath Communications Limited](/company/08886520) (08886520)