ETL SOLUTIONS LIMITED
BANGOR AVA COMPUTING SERVICES LTD

Hellopages » Gwynedd » Gwynedd » LL57 4HJ
Company number 04327381
Status Active
Incorporation Date 22 November 2001
Company Type Private Limited Company
Address MENAI HOUSE FFORDD PENLAN, PARC MENAI, BANGOR, GWYNEDD, LL57 4HJ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mr Christopher William Griffin as a director on 6 April 2016. The most likely internet sites of ETL SOLUTIONS LIMITED are www.etlsolutions.co.uk, and www.etl-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Bangor (Gwynedd) Rail Station is 2.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Etl Solutions Limited is a Private Limited Company. The company registration number is 04327381. Etl Solutions Limited has been working since 22 November 2001. The present status of the company is Active. The registered address of Etl Solutions Limited is Menai House Ffordd Penlan Parc Menai Bangor Gwynedd Ll57 4hj. . BIGERSTAFF, John Anthony is a Director of the company. COOK, Richard Peter is a Director of the company. DAVIES, Adrian is a Director of the company. DAVIES, Dafydd Owen is a Director of the company. GLENN, Karl Peter is a Director of the company. GRIFFIN, Christopher William is a Director of the company. Secretary BIGERSTAFF, Christine Elizabeth has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director EASTWOOD, Anthony Charles, Dr has been resigned. Director FRANCE, Ian, Dr has been resigned. Director PILGRIM, David has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
BIGERSTAFF, John Anthony
Appointed Date: 17 January 2002
75 years old
Director
COOK, Richard Peter
Appointed Date: 06 April 2016
59 years old
Director
DAVIES, Adrian
Appointed Date: 06 April 2016
58 years old
Director
DAVIES, Dafydd Owen
Appointed Date: 06 April 2016
52 years old
Director
GLENN, Karl Peter
Appointed Date: 09 May 2002
56 years old
Director
GRIFFIN, Christopher William
Appointed Date: 06 April 2016
49 years old

Resigned Directors

Secretary
BIGERSTAFF, Christine Elizabeth
Resigned: 31 March 2016
Appointed Date: 17 January 2002
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 17 December 2001
Appointed Date: 22 November 2001
Director
EASTWOOD, Anthony Charles, Dr
Resigned: 06 February 2004
Appointed Date: 09 May 2002
70 years old
Director
FRANCE, Ian, Dr
Resigned: 30 June 2014
Appointed Date: 26 October 2010
54 years old
Director
PILGRIM, David
Resigned: 16 October 2014
Appointed Date: 01 November 2006
82 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 17 December 2001
Appointed Date: 22 November 2001

Persons With Significant Control

Menai Trustee Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ETL SOLUTIONS LIMITED Events

17 Nov 2016
Confirmation statement made on 17 November 2016 with updates
21 Oct 2016
Total exemption small company accounts made up to 31 March 2016
04 May 2016
Appointment of Mr Christopher William Griffin as a director on 6 April 2016
04 May 2016
Appointment of Mr Adrian Davies as a director on 6 April 2016
04 May 2016
Appointment of Mr Richard Peter Cook as a director on 6 April 2016
...
... and 65 more events
05 Feb 2002
New director appointed
18 Dec 2001
Registered office changed on 18/12/01 from: 39A leicester road salford M7 4AS
17 Dec 2001
Secretary resigned
17 Dec 2001
Director resigned
22 Nov 2001
Incorporation

ETL SOLUTIONS LIMITED Charges

19 April 2006
Debenture
Delivered: 26 April 2006
Status: Satisfied on 5 November 2015
Persons entitled: Finance Wales Investments Limited
Description: Fixed and floating charges over the undertaking and all…
2 November 2005
Debenture
Delivered: 3 November 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 November 2002
Debenture
Delivered: 19 November 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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