ELTEK HOUSE LIMITED
Non-Trading
General Information
NAME
ELTEK HOUSE LIMITED
COMPANY NUMBER
06359043
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
03/09/2007
(17 years and 3 months old)
WEBSITE
www.eltek-systems.com
CONFIRMATION STATEMENT MADE UP TO
25/01/2024
ACCOUNTS MADE UP TO
05/04/2024
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PREVIOUS NAMES
03/09/2007
10/03/2009
MW PROPERTIES NO 61 LIMITED
LEICESTER
LE1 6RU
1 New Walk Place
Leicester
LE1 6RU
LE1 6RU
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 |
|---|---|---|
| CUSTODIAN CAPITAL LIMITED | Active - Accounts Filed | View Report |
| ELTEK HOUSE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Accounts filed |
| 03/02/2024 | New Confirmation Statement filed |
| 16/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ELTEK HOUSE 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 HOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELTEK HOUSE 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 |
|---|---|---|---|---|
|
25/07/2017 - Present (7 years and 4 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 35 Past: 52 |
View Report |
|
17/02/2021 - Present (3 years and 10 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 33 Past: 28 |
View Report |
|
03/09/2007 - Present (17 years and 3 months) 03/09/2007 - 04/09/2007 (0 months) Born in N/A |
Resigned | Director |
Current: 181 Past: 128177 |
View Report |
|
04/09/2007 - Present (17 years and 3 months) Born in Sep 1954 |
Resigned | Director |
Current: 7 Past: 157 |
View Report |
|
04/09/2007 - Present (17 years and 3 months) Born in Nov 1962 |
Resigned | Secretary |
Current: 10 Past: 123 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Accounts filed |
| 03/02/2024 | New Confirmation Statement filed |
| 16/04/2023 | New Accounts filed |
| 04/02/2023 | New Confirmation Statement filed |
| 28/12/2022 | New Accounts filed |
| 28/12/2022 | New Confirmation Statement filed |
| 01/11/2022 | Ian Elkington (926413779) has left the board |
| 12/01/2022 | New Accounts filed |
| 24/04/2021 | New Accounts filed |
| 15/04/2021 | New Board Member Richard Shepherd-Cross (925313477) Appointed |
| 15/04/2021 | New Board Member Ian Elkington (926413779) Appointed |
| 31/01/2021 | New Confirmation Statement filed |
| 11/02/2020 | New Confirmation Statement filed |
| 20/12/2019 | New Accounts filed |
| 12/11/2019 | New Board Member Ravi Tara (926418661) Appointed |
| 02/08/2019 | Alan Cowan (906995852) has left the board |
| 03/05/2019 | Ian Thomas Mattioli (916315452) has left the board |
| 09/02/2019 | New Confirmation Statement filed |
| 31/12/2018 | New Board Member Simon John Gibson (925370454) Appointed |
| 25/12/2018 | Mark Antony Smith (915493278) has left the board |
| 24/12/2018 | New Board Member Alan Cowan (906995852) Appointed |
| 03/10/2018 | Change in Reg. Office |
| 22/09/2018 | New Accounts filed |
| 16/08/2018 | Edward Moore (923620829) has left the board |
| 16/08/2018 | New Board Member Edward James Moore (924148059) Appointed |
| 09/08/2018 | Michael Benjamin Lopian (901330700) has left the board |
| 13/02/2018 | New Confirmation Statement filed |
| 13/02/2018 | New Confirmation Statement filed |
| 14/01/2018 | New Accounts filed |
| 22/09/2017 | New Confirmation Statement filed |
| 04/08/2017 | Louisa Jane Poole (914019218) has left the board |
| 03/08/2017 | New Board Member Edward Moore (923620829) Appointed |
| 15/01/2017 | New Accounts filed |
| 03/11/2016 | New Annual Return filed |
| 19/12/2015 | New Accounts filed |
| 11/09/2015 | New Annual Return filed |
| 09/09/2015 | New Accounts filed |
| 05/10/2014 | New Annual Return filed |
| 06/01/2014 | New Board Member Louisa Jane Poole (914019218) Appointed |
| 14/11/2013 | New Accounts filed |
| 02/11/2013 | New Annual Return filed |
| 05/12/2012 | New Accounts filed |
| 25/10/2012 | New Annual Return filed |
| 24/10/2012 | Change in Reg. Office |
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