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Company Information for

ETL SOLUTIONS LIMITED

2 Llys Y Bont, Parc Menai, Bangor, LL57 4BN,

Company Registration Number

04327381

Private Limited Company

Active

Company Overview

About Etl Solutions Ltd

ETL SOLUTIONS LIMITED was founded on 2001-11-22 and has its registered office in Bangor. The organisation's status is listed as "Active". Etl Solutions Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
ETL SOLUTIONS LIMITED

2 Llys Y Bont Parc Menai Bangor LL57 4BN Other companies in LL57

Filing Information

Company Number		04327381
Company ID Number		04327381
Date formed		2001-11-22
Country		WALES
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2024-03-31
Account next due		2025-12-31
Latest return		2024-11-22
Return next due		2025-12-06
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB790655206

Last Datalog update:	2025-01-08 10:45:10
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ETL SOLUTIONS LIMITED

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Companies with same name ETL SOLUTIONS LIMITED

The following companies were found which have the same name as ETL SOLUTIONS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	ETL SOLUTIONS, PA	8601 WHITE POST CT POTOMAC MD 20854	ACTIVE	Company formed on the 2014-03-10
	ETL SOLUTIONS CONSULTING, LLC	918 S HORTON ST STE 718 SEATTLE WA 981341947	Active	Company formed on the 2019-10-22

Company Officers of ETL SOLUTIONS LIMITED

Current Directors

Officer	Role	Date Appointed
JOHN ANTHONY BIGERSTAFF	Director	2002-01-17
RICHARD PETER COOK	Director	2016-04-06
ADRIAN DAVIES	Director	2016-04-06
DAFYDD OWEN DAVIES	Director	2016-04-06
KARL PETER GLENN	Director	2002-05-09
CHRISTOPHER WILLIAM GRIFFIN	Director	2016-04-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHRISTINE ELIZABETH BIGERSTAFF	Company Secretary	2002-01-17	2016-03-31
DAVID PILGRIM	Director	2006-11-01	2014-10-16
IAN FRANCE	Director	2010-10-26	2014-06-30
ANTHONY CHARLES EASTWOOD	Director	2002-05-09	2004-02-06
FORM 10 SECRETARIES FD LTD	Nominated Secretary	2001-11-22	2001-12-17
FORM 10 DIRECTORS FD LTD	Nominated Director	2001-11-22	2001-12-17

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DAFYDD OWEN DAVIES	MENAI TRUSTEE LIMITED	Director	2016-04-04	CURRENT	2016-04-04	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2025-01-08		CONFIRMATION STATEMENT MADE ON 22/11/24, WITH NO UPDATES
2024-12-20		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-03-28		APPOINTMENT TERMINATED, DIRECTOR JOHN ANTHONY BIGERSTAFF
2023-11-29		CONFIRMATION STATEMENT MADE ON 22/11/23, WITH UPDATES
2023-10-12		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-06	CS01	CONFIRMATION STATEMENT MADE ON 22/11/22, WITH NO UPDATES
2022-11-17		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-17		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-17	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-10	CS01	CONFIRMATION STATEMENT MADE ON 22/11/21, WITH NO UPDATES
2021-12-10	PSC07	CESSATION OF MENAI TRUSTEE LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-11-17	CH01	Director's details changed for John Anthony Bigerstaff on 2021-01-08
2021-11-17	TM01	APPOINTMENT TERMINATED, DIRECTOR KARL PETER GLENN
2021-06-23	TM01	APPOINTMENT TERMINATED, DIRECTOR ADRIAN DAVIES
2020-12-18	PSC05	Change of details for Menai Trustee Limited as a person with significant control on 2020-01-29
2020-12-16	CS01	CONFIRMATION STATEMENT MADE ON 22/11/20, WITH NO UPDATES
2020-09-04	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-29	AD01	REGISTERED OFFICE CHANGED ON 29/01/20 FROM 2 2 Llys Y Bont Parc Menai Bangor Gwynedd LL57 4BN Wales
2020-01-29		REGISTERED OFFICE CHANGED ON 29/01/20 FROM , 2 2 Llys Y Bont, Parc Menai, Bangor, Gwynedd, LL57 4BN, Wales
2020-01-22	AD01	REGISTERED OFFICE CHANGED ON 22/01/20 FROM Tŷ Menai Ffordd Penlan Parc Menai Bangor Gwynedd LL57 4HJ Wales
2020-01-22		REGISTERED OFFICE CHANGED ON 22/01/20 FROM , T Menai Ffordd Penlan, Parc Menai, Bangor, Gwynedd, LL57 4HJ, Wales
2020-01-07	CS01	CONFIRMATION STATEMENT MADE ON 22/11/19, WITH NO UPDATES
2020-01-07	TM01	APPOINTMENT TERMINATED, DIRECTOR DAFYDD OWEN DAVIES
2019-08-16	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-27	CS01	CONFIRMATION STATEMENT MADE ON 22/11/18, WITH NO UPDATES
2018-09-03	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-30	AAMD	Amended account full exemption
2018-02-22	AD01	REGISTERED OFFICE CHANGED ON 22/02/18 FROM Menai House Ffordd Penlan Parc Menai Bangor Gwynedd LL57 4HJ
2018-02-22		REGISTERED OFFICE CHANGED ON 22/02/18 FROM , Menai House Ffordd Penlan, Parc Menai, Bangor, Gwynedd, LL57 4HJ
2017-11-28	LATEST SOC	28/11/17 STATEMENT OF CAPITAL;GBP 95011
2017-11-28	CS01	CONFIRMATION STATEMENT MADE ON 22/11/17, WITH UPDATES
2017-11-28	PSC02	Notification of Menai Trustee Limited as a person with significant control on 2017-04-01
2017-10-24	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-10-24	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-10-06	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-17	LATEST SOC	17/11/16 STATEMENT OF CAPITAL;GBP 95011
2016-11-17	CS01	CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES
2016-11-17	CS01	CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES
2016-10-21	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-04	AP01	DIRECTOR APPOINTED MR CHRISTOPHER WILLIAM GRIFFIN
2016-05-04	AP01	DIRECTOR APPOINTED MR ADRIAN DAVIES
2016-05-04	AP01	DIRECTOR APPOINTED MR RICHARD PETER COOK
2016-05-04	AP01	DIRECTOR APPOINTED MR DAFYDD OWEN DAVIES
2016-05-03	TM02	Termination of appointment of Christine Elizabeth Bigerstaff on 2016-03-31
2016-01-15	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-16	LATEST SOC	16/12/15 STATEMENT OF CAPITAL;GBP 95011
2015-12-16	AR01	22/11/15 ANNUAL RETURN FULL LIST
2015-11-05	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2015-01-13	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-12-15	LATEST SOC	15/12/14 STATEMENT OF CAPITAL;GBP 95011
2014-12-15	AR01	22/11/14 ANNUAL RETURN FULL LIST
2014-11-26	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID PILGRIM
2014-11-14	SH03	Purchase of own shares
2014-11-06	SH20	Statement by Directors
2014-11-06	SH19	06/11/14 STATEMENT OF CAPITAL GBP 139493
2014-11-06	CAP-SS	SOLVENCY STATEMENT DATED 16/10/14
2014-11-06	RES13	SHARE PREM A/C CANCELLED 20/10/2014
2014-07-04	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN FRANCE
2013-12-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
2013-12-04	LATEST SOC	04/12/13 STATEMENT OF CAPITAL;GBP 139493
2013-12-04	AR01	22/11/13 FULL LIST
2013-01-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-12-05	AR01	22/11/12 FULL LIST
2012-01-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-12-07	AR01	22/11/11 FULL LIST
2011-06-01	AD01	REGISTERED OFFICE CHANGED ON 01/06/2011 FROM UNIT 4 GLANYPWLL WORKSHOPS BLAENAU FFESTINIOG GWYNEDD LL41 3NW
2011-06-01		REGISTERED OFFICE CHANGED ON 01/06/11 FROM , Unit 4 Glanypwll Workshops, Blaenau Ffestiniog, Gwynedd, LL41 3NW
2011-01-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-12-03	AR01	22/11/10 FULL LIST
2010-10-27	AP01	DIRECTOR APPOINTED DR IAN FRANCE
2010-05-28	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/09
2010-01-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-12-16	AR01	22/11/09 FULL LIST
2009-12-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KARL PETER GLENN / 01/10/2009
2009-12-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY BIGERSTAFF / 01/10/2009
2008-12-09	363a	RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS
2008-10-27	AA	FULL ACCOUNTS MADE UP TO 31/03/08
2007-12-17	363a	RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS
2007-12-17	288c	DIRECTOR'S PARTICULARS CHANGED
2007-12-17	288c	DIRECTOR'S PARTICULARS CHANGED
2007-09-24	AA	FULL ACCOUNTS MADE UP TO 31/03/07
2006-12-19	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-12-19	363s	RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS
2006-11-30	AA	FULL ACCOUNTS MADE UP TO 31/03/06
2006-11-22	288a	NEW DIRECTOR APPOINTED
2006-06-08	123	NC INC ALREADY ADJUSTED 11/04/06
2006-06-08	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2006-06-08	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2006-06-08	88(2)R	AD 11/04/06--------- £ SI 43243@1=43243 £ IC 96250/139493
2006-04-26	395	PARTICULARS OF MORTGAGE/CHARGE
2005-12-22	363s	RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS
2005-11-03	395	PARTICULARS OF MORTGAGE/CHARGE
2005-07-28	AA	FULL ACCOUNTS MADE UP TO 31/03/05
2004-11-29	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2004-11-29	363s	RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS
2004-09-21	AA	FULL ACCOUNTS MADE UP TO 31/03/04
2004-02-16	288b	DIRECTOR RESIGNED
2003-12-12	363s	RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS
2003-08-20	AA	FULL ACCOUNTS MADE UP TO 31/03/03
2002-12-06	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-12-06	363s	RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS
2002-11-19	395	PARTICULARS OF MORTGAGE/CHARGE
2002-11-11	88(2)R	AD 22/10/02--------- £ SI 2500@1=2500 £ IC 93751/96251
2002-08-15	RES04	NC INC ALREADY ADJUSTED 11/06/02
2002-08-15	123	£ NC 100/110000 11/06/02
2002-08-15	88(2)R	AD 11/06/02--------- £ SI 93750@1=93750 £ IC 1/93751
2002-08-06	225	ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/03/03
2002-05-24	288a	NEW DIRECTOR APPOINTED
2002-05-24	288a	NEW DIRECTOR APPOINTED
2002-04-10	CERTNM	COMPANY NAME CHANGED AVA COMPUTING SERVICES LTD CERTIFICATE ISSUED ON 10/04/02
2002-02-05	288a	NEW SECRETARY APPOINTED
2002-02-05	288a	NEW DIRECTOR APPOINTED
2002-02-05	287	REGISTERED OFFICE CHANGED ON 05/02/02 FROM: UNIT 4, GLAN Y TWLL BLAENAU FFESTINIOG GWYNEDD LL41 4HR
2002-02-05		Registered office changed on 05/02/02 from:\unit 4, glan y twll, blaenau ffestiniog, gwynedd, LL41 4HR
2001-12-18	287	REGISTERED OFFICE CHANGED ON 18/12/01 FROM: 39A LEICESTER ROAD SALFORD M7 4AS
2001-12-18		Registered office changed on 18/12/01 from:\39A leicester road, salford, M7 4AS
2001-12-17	288b	SECRETARY RESIGNED
2001-12-17	288b	DIRECTOR RESIGNED
2001-11-22	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62020 - Information technology consultancy activities

Licences & Regulatory approval

We could not find any licences issued to ETL SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ETL SOLUTIONS LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='04327381' OR DefendantCompanyNumber='04327381' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2006-04-26	Satisfied	FINANCE WALES INVESTMENTS LIMITED
DEBENTURE	2005-11-03	Satisfied	HSBC BANK PLC
DEBENTURE	2002-11-19	Satisfied	HSBC BANK PLC

Filed Financial Reports

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ETL SOLUTIONS LIMITED

Intangible Assets

Patents

We have not found any records of ETL SOLUTIONS LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for ETL SOLUTIONS LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='04327381' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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We have not found any records of ETL SOLUTIONS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ETL SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as ETL SOLUTIONS LIMITED are:

CAPITA BUSINESS SERVICES LTD	£ 19,902,467
CGI IT UK LIMITED	£ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED	£ 886,818
CAPITA INFORMATION LIMITED	£ 863,580
ENTSERV UK LIMITED	£ 574,391
LUMESSE LIMITED	£ 564,900
TRUSTMARQUE SOLUTIONS LIMITED	£ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED	£ 451,175
ESRI (UK) LIMITED	£ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED	£ 384,544
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='04327381' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='04327381' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where ETL SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ETL SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ETL SOLUTIONS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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