CompaniesInTheUK

ETL SYSTEMS LIMITED

Company number 04679225 ·

Active

3 active / 4 ceased · persons with significant control

Cbpe Capital Llp

Corporate entity Active

Nature of control

  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-03-04
Correspondence address
2, George Yard, London, EC3V 9DH, England
Legal form
English Limited Liability Partnership
Place registered
Companies House In England And Wales
Registration number
Oc305899
Country registered
England And Wales

Cbpe Capital Ix Gp Llp

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2020-03-04
Correspondence address
2, George Yard, London, EC3V 9DH, England
Legal form
English Limited Liability Partnership
Place registered
Companies House In England And Wales
Registration number
Oc398673
Country registered
England And Wales

Etl Bidco Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-01-23
Correspondence address
C/O Cbpe Capital Llp, 2 George Yard, London, EC3V 9DH, United Kingdom
Legal form
Private Limited By Shares
Place registered
Companies House
Registration number
12406106
Country registered
England & Wales

Cbpe Capital Llp

Corporate entity Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-03-04
Ceased on
2021-12-20
Correspondence address
2, George Yard, London, EC3V 9DH, England
Legal form
English Limited Liability Partnership
Place registered
Companies House In England And Wales
Registration number
Oc305899
Country registered
England And Wales

Cbpe Capital Ix Gp Llp

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2020-03-04
Ceased on
2021-12-20
Correspondence address
2, George Yard, London, EC3V 9DH, England
Legal form
English Limited Liability Partnership
Place registered
Companies House In England And Wales
Registration number
Oc398673
Country registered
England And Wales

Dr Esen Bayar

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2020-01-23
Date of birth
June 1957
Nationality
British
Country of residence
United Kingdom
Correspondence address
Coldwell Radio Station, Madley, Hereford, Herefordshire, HR2 9NE

Mr Ian Graham Hilditch

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2020-01-23
Date of birth
June 1962
Nationality
British
Country of residence
United Kingdom
Correspondence address
Coldwell Radio Station, Madley, Hereford, Herefordshire, HR2 9NE