ETL SOLUTIONS LIMITED - BANGOR
| Company Profile | Company Filings |
Overview
ETL SOLUTIONS LIMITED is a Private Limited Company from BANGOR WALES and has the status: Active.
ETL SOLUTIONS LIMITED was incorporated 22 years ago on 22/11/2001 and has the registered number: 04327381. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ETL SOLUTIONS LIMITED was incorporated 22 years ago on 22/11/2001 and has the registered number: 04327381. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ETL SOLUTIONS LIMITED - BANGOR
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
2 LLYS Y BONT
BANGOR
LL57 4BN
WALES
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/11/2023 | 06/12/2024 |
Map
WALES
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHRISTOPHER WILLIAM GRIFFIN | Mar 1976 | British | Director | 2016-04-06 | CURRENT |
| MR RICHARD PETER COOK | Mar 1966 | United Kingdom | Director | 2016-04-06 | CURRENT |
| JOHN ANTHONY BIGERSTAFF | Oct 1950 | British | Director | 2002-01-17 | CURRENT |
| FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2001-11-22 UNTIL 2001-12-17 | RESIGNED | ||
| FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2001-11-22 UNTIL 2001-12-17 | RESIGNED | ||
| MR DAVID PILGRIM | Mar 1943 | British | Director | 2006-11-01 UNTIL 2014-10-16 | RESIGNED |
| KARL PETER GLENN | Mar 1969 | British | Director | 2002-05-09 UNTIL 2021-10-31 | RESIGNED |
| DR IAN FRANCE | Jun 1971 | British | Director | 2010-10-26 UNTIL 2014-06-30 | RESIGNED |
| DR ANTHONY CHARLES EASTWOOD | Feb 1955 | British | Director | 2002-05-09 UNTIL 2004-02-06 | RESIGNED |
| MR DAFYDD OWEN DAVIES | Aug 1973 | United Kingdom | Director | 2016-04-06 UNTIL 2019-10-13 | RESIGNED |
| MR ADRIAN DAVIES | Oct 1967 | British | Director | 2016-04-06 UNTIL 2021-05-21 | RESIGNED |
| CHRISTINE ELIZABETH BIGERSTAFF | British | Secretary | 2002-01-17 UNTIL 2016-03-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Menai Trustee Limited | 2017-04-01 - 2021-12-10 | Bangor Gwynedd |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Menai Trustee Limited | 2016-04-06 | Bangor |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Right to appoint and remove directors Significant influence or control as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ETL Solutions Limited 31/03/2023 iXBRL | 2023-10-13 | 31-03-2023 | £490,804 Cash £716,402 equity |
| ETL Solutions Limited 31/03/2022 iXBRL | 2022-11-18 | 31-03-2022 | £405,118 Cash £683,968 equity |
| ETL Solutions Limited 31/03/2021 iXBRL | 2021-12-21 | 31-03-2021 | £260,943 Cash £518,109 equity |
| ETL Solutions Limited 31/03/2020 iXBRL | 2020-09-05 | 31-03-2020 | £310,962 Cash £531,853 equity |
| ETL Solutions Limited 31/03/2019 iXBRL | 2019-08-17 | 31-03-2019 | £210,964 Cash £539,368 equity |
| ETL Solutions Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-04 | 31-03-2018 | £142,040 Cash £484,682 equity |
| ETL Solutions Limited - Accounts to registrar - small 17.2 | 2017-10-07 | 31-03-2017 | £156,662 Cash £565,693 equity |