ELTAC LIMITED
READING

Hellopages » Berkshire » West Berkshire » RG7 8JN
Company number 01734901
Status Active
Incorporation Date 28 June 1983
Company Type Private Limited Company
Address 1 ZEPHYR HOUSE, CALLEVA PARK ALDERMASTON, READING, BERKSHIRE, RG7 8JN
Home Country United Kingdom
Nature of Business 26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment, 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 100 . The most likely internet sites of ELTAC LIMITED are www.eltac.co.uk, and www.eltac.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and eight months. Eltac Limited is a Private Limited Company. The company registration number is 01734901. Eltac Limited has been working since 28 June 1983. The present status of the company is Active. The registered address of Eltac Limited is 1 Zephyr House Calleva Park Aldermaston Reading Berkshire Rg7 8jn. . THOMPSON, Jacqueline is a Secretary of the company. THOMPSON, Jacqueline is a Director of the company. THOMPSON, Steven Roderick is a Director of the company. Secretary WESTWOOD SECRETARIES LIMITED has been resigned. The company operates in "Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment".


Current Directors

Secretary
THOMPSON, Jacqueline
Appointed Date: 12 February 1993
Director
THOMPSON, Jacqueline

66 years old
Director
THOMPSON, Steven Roderick

69 years old

Resigned Directors

Secretary
WESTWOOD SECRETARIES LIMITED
Resigned: 12 February 1993

Persons With Significant Control

Mr Steve Roderick Thompson
Notified on: 30 June 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Jacqueline Thompson
Notified on: 30 June 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ELTAC LIMITED Events

07 Dec 2016
Confirmation statement made on 14 November 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Dec 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
04 Dec 2014
Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 100
...
... and 65 more events
07 Dec 1987
Full accounts made up to 31 December 1986
18 Nov 1987
Return made up to 14/08/87; full list of members
29 Sep 1986
Full accounts made up to 31 December 1985
29 Sep 1986
Return made up to 24/09/86; full list of members
28 Jun 1983
Certificate of incorporation

ELTAC LIMITED Charges

27 July 2001
Legal mortgage
Delivered: 8 August 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Unit 1 zephyr house calleva industrial park aldermaston…

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