ETL SYSTEMS LIMITED, HR2 9NE : Companies House Number 04679225

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Overview

Company type: Private Limited Company
Incorporated: 2003-02-26
Registered office: Coldwell Radio Station, Madley, Hereford, Herefordshire, HR2 9NE
Postcode: HR2 9NE
Capital: 210,750 GBP
Accounts category: Full
Charges: 4 outstanding

Accounts

Last made up to: 2025-05-31
Next due by: 2027-02-28
Financial year end: 31 May

Confirmation statement

Last statement dated: 2026-03-02
Next due by: 2027-03-16

View filing history →

Nature of business (SIC)

26309 Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment

Officers 5 current · 7 resigned

Kevin Leslie DUNNE Director

Appointed 2023-01-23

MR Paul Christopher STEPHENS Director

Appointed 2014-04-24

MR PAUL CHRISTOPHER STEPHENS Secretary

Appointed 2014-04-24

DR Esen, Dr BAYAR Director

Appointed 2003-04-29

MR Ian Graham HILDITCH Director

Appointed 2003-04-29

View all officers and resignations →

Group structure 5 subsidiaries

Controlled by CBPE CAPITAL LLP — since 2020-03-04

Controlled by CBPE CAPITAL IX GP LLP — since 2020-03-04

Controlled by ETL BIDCO LIMITED — since 2020-01-23

SPACEPATH COMMUNICATIONS LIMITED
COAXIAL DEVICE INTERCONNECTS LIMITED Dissolved
LTTCONNECT LTD Dissolved
MICRO RF LIMITED Dissolved
TLTCONNECT LTD Dissolved

From persons-with-significant-control filings on the public register.

Public contracts won 1

£14,034 total awarded value where published.

9xBroadband Low Noise Amplifiers

Defence Science and Technology Laboratory 2023-01-24 £14,034

Contains public sector information licensed under the Open Government Licence v3.0 (Contracts Finder).

Licensed visa sponsor

Licensed by the Home Office to sponsor worker visas: Skilled Worker (Worker (A rating)).

Matched by registered name to the register of licensed sponsors (Home Office, updated daily) — check the register itself before relying on it. Contains public sector information licensed under the Open Government Licence v3.0.

Contact details

Website: etlsystems.com

ETL Systems are world leaders in the design and manufacture of RF distribution equipment for the satellite communications, broadcast, defence and maritime markets.

www.linkedin.com/company/etl-systems/

Previous company names

Name	Date changed
ETL HOLDINGS LIMITED	2006-06-06
FEREX SOLUTIONS LTD	2003-05-06

Previous registered addresses 3

Address	Changed on
NEXT END BUSINESS PARK, LYONSHALL, KINGTON, HEREFORDSHIRE HR5 3HZ	2005-04-19
ARKWRIGHT HOUSE, PARSONAGE GARDENS, MANCHESTER, M3 2LF	2003-06-15
39A LEICESTER ROAD, SALFORD, MANCHESTER, M7 4AS	2003-04-30

Among its peers

Among the oldest 25%

of 73 similar companies in HR — measured against the wider sector, trading since 2003

The class of 2003

38%

of the 163,090 companies incorporated in 2003 are still active today; 59% have since been dissolved.

A fact about the year, not a forecast for this company.

Property in England & Wales 4 titles

Freehold: 3
Leasehold: 1
Most recent registration: 2021-01-20
Where: Herefordshire (3), Hertfordshire (1)

Title number	County	Tenure	Registered	Price paid
HD597014	Hertfordshire	Leasehold	2021-01-20	—
HE45293	Herefordshire	Freehold	2011-05-18	—
HE35789	Herefordshire	Freehold	2007-12-10	—
HE23467	Herefordshire	Freehold	2006-08-11	—

For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).