What Etl Systems say about themselves
“ETL offers end-to-end expertise across the RF chain, from system design and engineering through to integration, delivery and long-term support.”
Etl Systems Limited
- Incorporated
- 26 February 2003 (23 years)
- Industry
- Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment (26309)
- Owned by
- Accounts type
- Full
- Region
- West Midlands
- Address
- Coldwell Radio StationMadleyHerefordHR2 9NE
Website & contact details
- Website
Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 16 March 2027
- Last conf. stmt
- 2 March 2026
Charges
- Total
- 11
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 5
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 23 January 2023
British
Born June 1979 (47)
Stephens, Paul Christopher
Secretary · Appointed 24 April 2014
Director · Appointed 24 April 2014
British
Born March 1962 (64)
Director · Appointed 29 April 2003
British
Born June 1957 (69)
Director · Appointed 29 April 2003
British
Born June 1962 (64)
Officer history (7 former)
23 January 2023
24 January 2020
24 January 2020
23 January 2020
15 April 2016
15 April 2016
1 May 2014
24 April 2014
Appointed Stephens, Paul Christopher as Secretary
24 April 2014
24 April 2014
30 July 2013
16 December 2009
29 April 2003
29 April 2003
29 April 2003
29 April 2003
29 April 2003
26 February 2003
26 February 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 January 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited By Shares
Reg. no. 12406106
Holdings 1
Companies where Etl Systems Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (4)
20 December 2021
Ceased Cbpe Capital LLP — Holds 25–50% of voting rights
20 December 2021
Ceased Cbpe Capital IX GP LLP — Owns 25–50% of shares
23 January 2020
23 January 2020
Filings 119
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Registration of a charge | |||
| 29 October 2026 | Registration of a charge | |||
| 28 July 2026 | Registration of a charge | |||
| 28 March 2026 | Full accounts | 31 May 2025 | ||
| 6 March 2026 | Confirmation statement with no updates | 2 March 2026 |
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