ETL SYSTEMS LIMITED

Company number 04679225

1 active person with significant control / 0 active statements

Etl Bidco Limited (Active)

• Correspondence address: C/O Cbpe Capital Llp, 2 George Yard, London, United Kingdom, EC3V 9DH
• Notified on: 23 January 2020
• Governing law: Companies Act 2006
• Legal form: Private Limited By Shares
• Place registered: Companies House
• Registration number: 12406106
• Incorporated in: England & Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Cbpe Capital Llp (Ceased)

• Correspondence address: 2 George Yard, London, England, EC3V 9DH
• Notified on: 4 March 2020
• Ceased on: 20 December 2021
• Governing law: Limited Liability Partnerships Act 2000
• Legal form: English Limited Liability Partnership
• Place registered: Companies House In England And Wales
• Registration number: Oc305899
• Incorporated in: England And Wales
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Cbpe Capital Ix Gp Llp (Ceased)

• Correspondence address: 2 George Yard, London, England, EC3V 9DH
• Notified on: 4 March 2020
• Ceased on: 20 December 2021
• Governing law: Limited Liability Partnerships Act 2000
• Legal form: English Limited Liability Partnership
• Place registered: Companies House In England And Wales
• Registration number: Oc398673
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Ian Graham Hilditch (Ceased)

• Correspondence address: Coldwell Radio Station, Madley, Hereford, Herefordshire, HR2 9NE
• Notified on: 6 April 2016
• Ceased on: 23 January 2020
• Date of birth: June 1962
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Dr Esen Bayar (Ceased)

• Correspondence address: Coldwell Radio Station, Madley, Hereford, Herefordshire, HR2 9NE
• Notified on: 6 April 2016
• Ceased on: 23 January 2020
• Date of birth: June 1957
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%