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ETL SYSTEMS LIMITED

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Company·GB·oo:GB-COH-04679225

ALSO APPEARS IN · GLEIF

The same real-world entity, resolved across sources.

OWNERSHIP & CONTROL

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Ian Graham Hilditchbeneficial owner 50%ETL SYSTEMS LIMITED
  2. 1Dr Esen Bayarbeneficial owner 50%ETL SYSTEMS LIMITED
  3. 1ETL BIDCO LIMITEDbeneficial owner 100%ETL SYSTEMS LIMITED
  4. 2ETL PARENTCO LIMITEDbeneficial owner 100%ETL BIDCO LIMITED
  5. 3ETL MIDCO LIMITEDbeneficial owner 100%ETL PARENTCO LIMITED

COMPANY PROFILE · live · Companies House

Company no.
04679225
Status
active
Type
ltd
Incorporated
2003-02-26
Registered office
Coldwell Radio Station, Madley, Hereford, Herefordshire, HR2 9NE
SIC
26309
Officers · 5 active
  • STEPHENS, Paul Christopher
    secretary · appt 2014-04-24
  • BAYAR, Esen, Dr
    director · British · appt 2003-04-29
  • DUNNE, Kevin Leslie
    director · British · appt 2023-01-23
  • HILDITCH, Ian Graham
    director · British · appt 2003-04-29
  • STEPHENS, Paul Christopher
    director · British · appt 2014-04-24
  • HILDITCH, Ian Graham(resigned)
    secretary · British · appt 2003-04-29
  • FORM 10 SECRETARIES FD LTD(resigned)
    corporate nominee secretary · appt 2003-02-26
  • BAYAR, Mine(resigned)
    director · British · appt 2016-04-15
  • HILDITCH, Joanna(resigned)
    director · British · appt 2016-04-15
  • KANTER, Ralph Thomas Ludwig(resigned)
    director · British · appt 2009-12-16
  • VERKROOST, Fredrik Christiaan(resigned)
    director · Dutch · appt 2014-05-01
  • FORM 10 DIRECTORS FD LTD(resigned)
    corporate nominee director · appt 2003-02-26