ELTEK SYSTEMS LIMITED
OUNDLE

Hellopages » Northamptonshire » East Northamptonshire » PE8 4HN

Company number 01691497
Status Active
Incorporation Date 17 January 1983
Company Type Private Limited Company
Address ELTEK HOUSE, 38 NENE VALLEY BUSINESS PARK, OUNDLE, PETERBOROUGH, PE8 4HN
Home Country United Kingdom
Nature of Business 27120 - Manufacture of electricity distribution and control apparatus
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 13 December 2016 with updates; Full accounts made up to 30 April 2015. The most likely internet sites of ELTEK SYSTEMS LIMITED are www.elteksystems.co.uk, and www.eltek-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and nine months. Eltek Systems Limited is a Private Limited Company. The company registration number is 01691497. Eltek Systems Limited has been working since 17 January 1983. The present status of the company is Active. The registered address of Eltek Systems Limited is Eltek House 38 Nene Valley Business Park Oundle Peterborough Pe8 4hn. . SMITH, Denise Sandra is a Secretary of the company. FRANCIS, Charles Anthony is a Director of the company. SMITH, John Gardiner is a Director of the company. Secretary LESCHALLAS, Jane has been resigned. Director LESCHALLAS, Anthony Charles Cardew has been resigned. Director LESCHALLAS, Jane has been resigned. The company operates in "Manufacture of electricity distribution and control apparatus".


Current Directors

Secretary
SMITH, Denise Sandra
Appointed Date: 22 July 2003
Director
FRANCIS, Charles Anthony
Appointed Date: 26 March 2001
65 years old
Director
SMITH, John Gardiner
Appointed Date: 20 October 1999
63 years old

Resigned Directors

Secretary
LESCHALLAS, Jane
Resigned: 22 July 2003
Director
LESCHALLAS, Anthony Charles Cardew
Resigned: 22 September 1999
79 years old
Director
LESCHALLAS, Jane
Resigned: 22 July 2003
78 years old

Persons With Significant Control

Mr John Gardiner Smith
Notified on: 13 December 2016
63 years old
Nature of control: Ownership of shares – 75% or more

ELTEK SYSTEMS LIMITED Events

02 Feb 2017
Full accounts made up to 30 April 2016
13 Dec 2016
Confirmation statement made on 13 December 2016 with updates
02 Feb 2016
Full accounts made up to 30 April 2015
27 Jan 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 4,284
17 Feb 2015
Full accounts made up to 30 April 2014
...
... and 83 more events
10 Feb 1988
Accounting reference date extended from 31/03 to 30/05
26 Nov 1986
Full accounts made up to 31 May 1986
26 Nov 1986
Return made up to 10/11/86; full list of members
17 May 1983
Company name changed\certificate issued on 17/05/83
17 Jan 1983
Certificate of incorporation

ELTEK SYSTEMS LIMITED Charges

19 December 2001
Debenture deed
Delivered: 28 December 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 October 1995
Mortgage debenture
Delivered: 16 October 1995
Status: Satisfied on 25 August 2001
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
5 January 1993
Mortgage debenture
Delivered: 13 January 1993
Status: Satisfied on 8 December 1995
Persons entitled: Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 May 1990
Legal charge
Delivered: 22 May 1990
Status: Satisfied on 18 May 1998
Persons entitled: The Development Commission
Description: F/H property k/a plot 2 nene valley business park, oundle…
16 February 1990
Mortgage
Delivered: 1 March 1990
Status: Satisfied on 3 April 1997
Persons entitled: Alliance & Leicester Building Society
Description: Piece of land k/a plot 2 nene valley business park oundle…
20 January 1989
Mortgage
Delivered: 28 January 1989
Status: Satisfied on 16 August 1989
Persons entitled: Lloyds Bank PLC
Description: Piece of land situate on the nene valley business park at…

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