ETL SOLUTIONS LIMITED
2 LLYS Y BONT, PARC MENAI, BANGOR LL57 4BN- Active
- Private Limited Company
- Company No. 04327381
- Last Updated: 01 Mar 2024
Company Profile
ETL SOLUTIONS LIMITED was incorporated on Thursday, November 22, 2001 as a Private Limited Company with registered address in BANGOR. ETL SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 22 years 11 months and 22 days.
| Name | ETL SOLUTIONS LIMITED |
|---|---|
| Company number | 04327381 |
| Company type | Private Limited Company |
| Incorporation date | 22 Nov 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 LLYS Y BONT PARC MENAI BANGOR LL57 4BN |
|---|---|
| Country Of Origin | WALES |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Menai Trustee Limited Ffordd Penlan, Parc Menai, LL57 4HJ |
Dates: Saturday, April 1, 2017 - Friday, December 10, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Menai Trustee Limited Parc Menai, LL57 4BN |
Dates: Wednesday, April 6, 2016 - present
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
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (46 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 20 December 2016 |
| Last confirmation statement dated | 22 November 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| ETL SOLUTIONS LIMITED | 22 Nov 2001 |