ELTEK SEMI CONDUCTORS LIMITED
NORWICH

Hellopages » Norfolk » Broadland » NR6 5DR
Company number 01564262
Status Active
Incorporation Date 27 May 1981
Company Type Private Limited Company
Address 2 HELLESDON PARK ROAD, DRAYTON HIGH ROAD, NORWICH, ENGLAND, NR6 5DR
Home Country United Kingdom
Nature of Business 26110 - Manufacture of electronic components
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Appointment of Mr Richard William Gibbs as a director on 7 September 2016; Termination of appointment of Benjamin Mathew White as a director on 16 May 2016. The most likely internet sites of ELTEK SEMI CONDUCTORS LIMITED are www.elteksemiconductors.co.uk, and www.eltek-semi-conductors.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and nine months. Eltek Semi Conductors Limited is a Private Limited Company. The company registration number is 01564262. Eltek Semi Conductors Limited has been working since 27 May 1981. The present status of the company is Active. The registered address of Eltek Semi Conductors Limited is 2 Hellesdon Park Road Drayton High Road Norwich England Nr6 5dr. . GIBBS, Richard William is a Director of the company. KINGDON, Richard Oliver is a Director of the company. VESCOVO, Victor Lance is a Director of the company. Secretary THOMAS, Malcolm Sydney has been resigned. Director ENGLISH, William Rodney has been resigned. Director LEWIS, Graham George has been resigned. Director MUNNS, Stephen David has been resigned. Director PARSONS, Philip John has been resigned. Director THOMAS, Malcolm Sydney has been resigned. Director WHITE, Benjamin Mathew has been resigned. The company operates in "Manufacture of electronic components".


Current Directors

Director
GIBBS, Richard William
Appointed Date: 07 September 2016
66 years old
Director
KINGDON, Richard Oliver
Appointed Date: 14 February 2015
71 years old
Director
VESCOVO, Victor Lance
Appointed Date: 14 February 2015
59 years old

Resigned Directors

Secretary
THOMAS, Malcolm Sydney
Resigned: 14 February 2015
Director
ENGLISH, William Rodney
Resigned: 15 July 2013
Appointed Date: 13 August 1992
81 years old
Director
LEWIS, Graham George
Resigned: 14 February 2015
79 years old
Director
MUNNS, Stephen David
Resigned: 31 December 2007
Appointed Date: 01 June 2006
65 years old
Director
PARSONS, Philip John
Resigned: 05 June 2006
Appointed Date: 30 November 2001
68 years old
Director
THOMAS, Malcolm Sydney
Resigned: 14 February 2015
76 years old
Director
WHITE, Benjamin Mathew
Resigned: 16 May 2016
Appointed Date: 14 February 2015
48 years old

Persons With Significant Control

Micross Components Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ELTEK SEMI CONDUCTORS LIMITED Events

06 Oct 2016
Confirmation statement made on 30 September 2016 with updates
07 Sep 2016
Appointment of Mr Richard William Gibbs as a director on 7 September 2016
16 May 2016
Termination of appointment of Benjamin Mathew White as a director on 16 May 2016
16 May 2016
Registered office address changed from Nelson Road Industrial Estate Dartmouth Devon TQ6 9LA to 2 Hellesdon Park Road Drayton High Road Norwich NR6 5DR on 16 May 2016
04 May 2016
Full accounts made up to 31 December 2015
...
... and 107 more events
17 Jun 1987
Accounts for a small company made up to 30 September 1986
17 Jun 1987
Return made up to 27/12/86; no change of members
23 Jul 1986
Particulars of mortgage/charge
13 Jun 1986
Accounts for a small company made up to 30 September 1985
13 Jun 1986
Annual return made up to 29/10/85

ELTEK SEMI CONDUCTORS LIMITED Charges

30 September 1991
Legal charge
Delivered: 9 October 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Factory premises and land of nelson road industrial estate…
17 August 1988
Debenture
Delivered: 30 August 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 July 1986
Debenture
Delivered: 23 July 1986
Status: Satisfied on 12 April 1989
Persons entitled: Arbuthnot Latham Bank Limited
Description: L/H units being units 1,2 & 3 nelson road industrial estate…
21 December 1981
Debenture
Delivered: 30 December 1981
Status: Satisfied on 12 April 1989
Persons entitled: Williams & Glyns Bank Limited.
Description: Fixed and floating charge undertaking and all property and…

Similar Companies

ELTEK MANUFACTURING LIMITED ELTEK POWER (UK) LTD ELTEK SOLUTIONS LIMITED ELTEK SYSTEMS LIMITED ELTEKATOM LIMITED ELTEKK LIMITED ELTEKON CONSULTING LIMITED