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ETL SOLUTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Etl Solutions Limited. The company was founded 22 years ago and was given the registration number 04327381. The firm's registered office is in BANGOR. You can find them at 2 Llys Y Bont, Parc Menai, Bangor, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:ETL SOLUTIONS LIMITED
Company Number:04327381
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 November 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:2 Llys Y Bont, Parc Menai, Bangor, Wales, LL57 4BN
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Llys Y Bont, Parc Menai, Bangor, Wales, LL57 4BN

Director06 April 2016Active
2, Llys Y Bont, Parc Menai, Bangor, Wales, LL57 4BN

Director06 April 2016Active
33 Castlereagh, Wynyard, Billingham, TS22 5QF

Secretary17 January 2002Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary22 November 2001Active
2, Llys Y Bont, Parc Menai, Bangor, Wales, LL57 4BN

Director17 January 2002Active
2, Llys Y Bont, Parc Menai, Bangor, Wales, LL57 4BN

Director06 April 2016Active
Tŷ Menai, Ffordd Penlan, Parc Menai, Bangor, Wales, LL57 4HJ

Director06 April 2016Active
Hen Benygroes, Penrhyndeudraeth, LL48 6BT

Director09 May 2002Active
Menai House, Ffordd Penlan, Parc Menai, Bangor, United Kingdom, LL57 4HJ

Director26 October 2010Active
Seaview House, 2 Front Street, Earsdon, Whitley Bay, NE25 9JT

Director09 May 2002Active
Cowgill Grange, Cowgill, Sedburgh, LA10 5RF

Director01 November 2006Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director22 November 2001Active

People with Significant Control

Menai Trustee Limited
Notified on:01 April 2017
Status:Active
Country of residence:Wales
Address:Ty Menai, Ffordd Penlan, Parc Menai, Bangor, Wales, LL57 4HJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Menai Trustee Limited
Notified on:06 April 2016
Status:Active
Country of residence:Wales
Address:2 Llys Y Bont, Parc Menai, Bangor, Wales, LL57 4BN
Nature of control:
  • 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

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Officers

Termination director company with name termination date.

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2023-11-29Confirmation statement

Confirmation statement with updates.

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2023-10-12Accounts

Accounts with accounts type total exemption full.

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2022-12-06Confirmation statement

Confirmation statement with no updates.

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2022-11-17Accounts

Accounts with accounts type total exemption full.

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2021-12-20Accounts

Accounts with accounts type total exemption full.

Download
2021-12-10Confirmation statement

Confirmation statement with no updates.

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2021-12-10Persons with significant control

Cessation of a person with significant control.

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2021-11-17Officers

Change person director company with change date.

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2021-11-17Officers

Termination director company with name termination date.

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2021-06-23Officers

Termination director company with name termination date.

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2020-12-18Persons with significant control

Change to a person with significant control.

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2020-12-18Persons with significant control

Change to a person with significant control.

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2020-12-16Confirmation statement

Confirmation statement with no updates.

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2020-09-04Accounts

Accounts with accounts type total exemption full.

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2020-01-29Address

Change registered office address company with date old address new address.

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2020-01-22Address

Change registered office address company with date old address new address.

Download
2020-01-07Confirmation statement

Confirmation statement with no updates.

Download
2020-01-07Officers

Termination director company with name termination date.

Download
2019-08-16Accounts

Accounts with accounts type total exemption full.

Download
2018-11-27Confirmation statement

Confirmation statement with no updates.

Download
2018-09-03Accounts

Accounts with accounts type total exemption full.

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2018-08-30Accounts

Accounts amended with accounts type total exemption full.

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2018-02-22Address

Change registered office address company with date old address new address.

Download
2017-11-28Confirmation statement

Confirmation statement with updates.

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