ELTEK SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
ELTEK SYSTEMS LIMITED
COMPANY NUMBER
01691497
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27120 -
Manufacture of electricity distribution and control apparatus
INCORPORATION DATE
17/01/1983
(41 years and 11 months old)
WEBSITE
www.eltek-systems.com
CONFIRMATION STATEMENT MADE UP TO
13/12/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/01/1983
17/05/1982
MACROTONE LIMITED
PETERBOROUGH
PE8 4HN
Telephone: 01832277590
TPS: Yes
Eltek House
34-38 Nene Valley Business Park
Oundle
Peterborough, Cambridgeshire
PE8 4HN
Telephone: 277590
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VINCI ENERGIES UK HOLDING LIMITED | Active - Accounts Filed | View Report |
| ELTEK SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | New Confirmation Statement filed |
| 05/09/2024 | New Board Member Robert Anthony Shaw (932672065) Appointed |
| 12/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ELTEK SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ELTEK SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELTEK SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/11/2020 - Present (4 years and 1 months) Born in Mar 1985 (age: 39) |
Active | Director |
Current: 22 Past: 13 |
View Report |
|
16/11/2020 - Present (4 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/03/2022 - Present (2 years and 8 months) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 18 Past: 3 |
View Report |
|
02/09/2024 - Present (3 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
Director: 31/12/1991 - 22/07/2003 (11 years and 6 months) Secretary: 31/12/1991 - 22/07/2003 (11 years and 6 months) Born in Jun 1947 |
Resigned | Director&Secretary |
Current: 0 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | New Confirmation Statement filed |
| 05/09/2024 | New Board Member Robert Anthony Shaw (932672065) Appointed |
| 12/07/2024 | New Accounts filed |
| 19/12/2023 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 17/12/2022 | New Confirmation Statement filed |
| 05/09/2022 | New Accounts filed |
| 11/07/2022 | Rochdi Ziyat (915392415) has left the board |
| 03/05/2022 | New Confirmation Statement filed |
| 03/05/2022 | New Accounts filed |
| 06/04/2022 | Rochdi Ziyat (915392415) has left the board |
| 06/04/2022 | New Board Member Ayyub Dedat (919434872) Appointed |
| 24/03/2022 | New Board Member Rochdi Ziyat (915392415) Appointed |
| 30/01/2021 | New Accounts filed |
| 22/12/2020 | New Accounts filed |
| 07/12/2020 | New Accounts filed |
| 05/02/2020 | New Accounts filed |
| 25/12/2019 | New Confirmation Statement filed |
| 02/02/2019 | New Accounts filed |
| 21/12/2018 | New Confirmation Statement filed |
| 27/04/2018 | New Board Member Dean James Gillies (924568629) Appointed |
| 27/04/2018 | New Board Member Paul Neil Armstrong (924568560) Appointed |
| 04/02/2018 | New Accounts filed |
| 27/01/2018 | New Confirmation Statement filed |
| 07/07/2017 | Charles Anthony Francis (907522865) has left the board |
| 07/02/2017 | New Accounts filed |
| 02/02/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 31/01/2016 | New Confirmation Statement filed |
| 31/01/2016 | New Confirmation Statement filed |
| 19/02/2015 | New Accounts filed |
| 28/01/2015 | New Confirmation Statement filed |
| 08/02/2014 | New Accounts filed |
| 13/01/2014 | New Confirmation Statement filed |
| 26/01/2013 | New Confirmation Statement filed |
| 26/01/2013 | New Accounts filed |
| 19/01/1970 | New Board Member Scott Van Der Vord (925380729) Appointed |
| 19/01/1970 | New Company Secretary Rachael Butcher (927725344) Appointed |
| 19/01/1970 | New Board Member Rochdi Ziyat (915392415) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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