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.
Name | : | ETL SOLUTIONS LIMITED |
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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 | : |
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Registered Address | : | 2 Llys Y Bont, Parc Menai, Bangor, Wales, LL57 4BN |
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Country Origin | : | WALES |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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2, Llys Y Bont, Parc Menai, Bangor, Wales, LL57 4BN | Director | 06 April 2016 | Active |
2, Llys Y Bont, Parc Menai, Bangor, Wales, LL57 4BN | Director | 06 April 2016 | Active |
33 Castlereagh, Wynyard, Billingham, TS22 5QF | Secretary | 17 January 2002 | Active |
39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 22 November 2001 | Active |
2, Llys Y Bont, Parc Menai, Bangor, Wales, LL57 4BN | Director | 17 January 2002 | Active |
2, Llys Y Bont, Parc Menai, Bangor, Wales, LL57 4BN | Director | 06 April 2016 | Active |
Tŷ Menai, Ffordd Penlan, Parc Menai, Bangor, Wales, LL57 4HJ | Director | 06 April 2016 | Active |
Hen Benygroes, Penrhyndeudraeth, LL48 6BT | Director | 09 May 2002 | Active |
Menai House, Ffordd Penlan, Parc Menai, Bangor, United Kingdom, LL57 4HJ | Director | 26 October 2010 | Active |
Seaview House, 2 Front Street, Earsdon, Whitley Bay, NE25 9JT | Director | 09 May 2002 | Active |
Cowgill Grange, Cowgill, Sedburgh, LA10 5RF | Director | 01 November 2006 | Active |
39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 22 November 2001 | Active |
Menai Trustee Limited | ||
Notified on | : | 01 April 2017 |
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Status | : | Active |
Country of residence | : | Wales |
Address | : | Ty Menai, Ffordd Penlan, Parc Menai, Bangor, Wales, LL57 4HJ |
Nature of control | : |
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Menai Trustee Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | Wales |
Address | : | 2 Llys Y Bont, Parc Menai, Bangor, Wales, LL57 4BN |
Nature of control | : |
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Date | Category | Description | |
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2024-03-28 | Officers | Termination director company with name termination date. | Download |
2023-11-29 | Confirmation statement | Confirmation statement with updates. | Download |
2023-10-12 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-11-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-12-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-10 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-11-17 | Officers | Change person director company with change date. | Download |
2021-11-17 | Officers | Termination director company with name termination date. | Download |
2021-06-23 | Officers | Termination director company with name termination date. | Download |
2020-12-18 | Persons with significant control | Change to a person with significant control. | Download |
2020-12-18 | Persons with significant control | Change to a person with significant control. | Download |
2020-12-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-09-04 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-01-29 | Address | Change registered office address company with date old address new address. | Download |
2020-01-22 | Address | Change registered office address company with date old address new address. | Download |
2020-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-01-07 | Officers | Termination director company with name termination date. | Download |
2019-08-16 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-11-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-03 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-08-30 | Accounts | Accounts amended with accounts type total exemption full. | Download |
2018-02-22 | Address | Change registered office address company with date old address new address. | Download |
2017-11-28 | Confirmation statement | Confirmation statement with updates. | Download |
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