Etl Systems Limited

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Etl Systems Limited

04679225•Private Limited With Share Capital

Coldwell Radio Station, Madley, Hereford, HR29NE
WebsiteEmail01981259020

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Incorporated

26/02/2003

Company Age

23 years

Directors

4

Employees

187

SIC Code

26309

Risk

very low risk

Company Overview

Registration, classification & business activity

Etl Systems Limited (04679225) is a private limited with share capital incorporated on 26/02/2003 (23 years old) and registered in hereford, HR29NE. The company operates under SIC code 26309 - manufacture of communication equipment other than telegraph, and telephone apparatus and equipment.

Etl systems designs and manufactures rf satellite signal handling equipment for teleports, broadcasters, marine, military and governments around the world. the company specialise in custom build rf design for the latest satellite signals and are well known for resilience, rf performance and quality....

Private Limited With Share Capital
SIC: 26309
Medium
Incorporated 26/02/2003
HR29NE
187 employees

Financial Overview

Total Assets

£53.41M

Liabilities

£12.51M

Net Assets

£40.89M

Turnover

£30.37M

Cash

£3.41M

Key Metrics

187

Employees

4

Directors

2

Shareholders

1

PSCs

5

Patents

Board of Directors

3
E
esen bayar
director
P
paul christopher stephens
director
K
kevin leslie dunne
director

Charges

10

Registered

5

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2021
Accounts With Accounts Type Group
Category:Accounts
Date:04-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-04-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-03-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-02-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-02-2020
Resolution
Category:Resolution
Date:03-02-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2020
Capital Allotment Shares
Category:Capital
Date:30-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2020
Resolution
Category:Resolution
Date:23-01-2020
Statement Of Companys Objects
Category:Change Of Constitution
Date:23-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:05-12-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2019
Accounts With Accounts Type Group
Category:Accounts
Date:05-02-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2018
Accounts With Accounts Type Group
Category:Accounts
Date:06-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2017
Accounts With Accounts Type Group
Category:Accounts
Date:17-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:31-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:31-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2016
Accounts With Accounts Type Group
Category:Accounts
Date:22-02-2016
Auditors Resignation Company
Category:Auditors
Date:05-06-2015
Accounts With Accounts Type Group
Category:Accounts
Date:10-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-02-2015
Appoint Person Director Company With Name
Category:Officers
Date:06-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:02-05-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:02-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:12-02-2014
Termination Director Company With Name
Category:Officers
Date:20-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:15-02-2013
Resolution
Category:Resolution
Date:14-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2012
Accounts With Accounts Type Small
Category:Accounts
Date:03-02-2012
Resolution
Category:Resolution
Date:16-11-2011
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:12-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2011
Accounts With Accounts Type Small
Category:Accounts
Date:16-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2010
Accounts With Accounts Type Small
Category:Accounts
Date:24-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:07-01-2010
Legacy
Category:Annual Return
Date:16-03-2009
Accounts With Accounts Type Small
Category:Accounts
Date:27-12-2008
Legacy
Category:Annual Return
Date:20-06-2008
Accounts With Accounts Type Small
Category:Accounts
Date:12-03-2008
Legacy
Category:Mortgage
Date:06-12-2007
Legacy
Category:Annual Return
Date:21-03-2007
Accounts With Accounts Type Small
Category:Accounts
Date:25-10-2006
Resolution
Category:Resolution
Date:09-06-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:06-06-2006
Statement Of Affairs
Category:Miscellaneous
Date:31-05-2006
Legacy
Category:Capital
Date:31-05-2006
Legacy
Category:Capital
Date:31-05-2006
Resolution
Category:Resolution
Date:31-05-2006
Resolution
Category:Resolution
Date:31-05-2006
Resolution
Category:Resolution
Date:31-05-2006
Resolution
Category:Resolution
Date:31-05-2006
Legacy
Category:Annual Return
Date:24-03-2006
Accounts With Accounts Type Small
Category:Accounts
Date:19-01-2006
Legacy
Category:Address
Date:19-04-2005
Legacy
Category:Annual Return
Date:30-03-2005
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2004
Legacy
Category:Mortgage
Date:28-04-2004
Legacy
Category:Mortgage
Date:27-04-2004
Legacy
Category:Annual Return
Date:02-04-2004
Resolution
Category:Resolution
Date:19-03-2004
Legacy
Category:Capital
Date:20-06-2003
Legacy
Category:Capital
Date:20-06-2003
Resolution
Category:Resolution
Date:20-06-2003

Import / Export

Imports
12 Months10
60 Months58
Exports
12 Months10
60 Months58

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date28/02/2027
Filing Date17/03/2026
Latest Accounts31/05/2025

Trading Addresses

Coldwell Radio Station, Kingstone, Hereford, Herefordshire, HR29NERegistered
Unit 38 Metro Centre, Dwight Road, Tolpits Lane, Watford, Hertfordshire, WD189SS

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Contact

01981259020
http@etlsystems.com
www.etlsystems.com
Coldwell Radio Station, Madley, Hereford, HR29NE