Based in Hemel Hempstead in Hertfordshire, Eltek Power (UK) Ltd was founded on 23 September 1983, it has a status of "Active". Eltek Power (UK) Ltd has 21 directors listed at Companies House. Currently we aren't aware of the number of employees at the Eltek Power (UK) Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BUTCHER, Jason Saul | 01 January 2014 | - | 1 |
| VERL, Vel Kumara | 22 May 2018 | - | 1 |
| ANGELIL, Alain Fernand | N/A | 29 April 2003 | 1 |
| AVEN, Knut | 30 September 2005 | 30 November 2012 | 1 |
| BAKER, Mark Sydney | 01 October 2015 | 12 December 2019 | 1 |
| BAKER, Mark Sydney | 01 February 2007 | 31 December 2013 | 1 |
| FENWICK, Ian Edward | 01 January 2014 | 28 September 2017 | 1 |
| HURLEY, Robert James | 01 January 2015 | 01 October 2015 | 1 |
| LARSEN, Jorgen | 03 April 1997 | 29 April 2003 | 1 |
| LE GASSICKE, Martin Rolph | N/A | 31 December 1999 | 1 |
| MILLAR, Julian Charles | 07 October 1993 | 08 June 2001 | 1 |
| OLGEN, Odd Magne | 29 April 2003 | 30 September 2005 | 1 |
| SJOVAAG, Svein | 01 October 1997 | 12 May 1999 | 1 |
| SLEVIKMOEN, Arne | 01 December 1992 | 03 April 1997 | 1 |
| YOUNG, Philip John | 08 May 2008 | 31 December 2014 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| VERL, Vel Kumara | 22 May 2018 | - | 1 |
| BAKER, Mark Sidney | 28 September 2017 | 22 May 2018 | 1 |
| BAKER, Mark | 20 November 2002 | 22 November 2002 | 1 |
| FENWICK, Ian Edward | 01 January 2015 | 28 September 2017 | 1 |
| LE GASSICKE, Helen | N/A | 02 February 1993 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 24 April 2020 | |
| AP01 - Appointment of director | 13 December 2019 | |
| TM01 - Termination of appointment of director | 13 December 2019 | |
| CS01 - N/A | 11 December 2019 | |
| AA - Annual Accounts | 11 October 2019 | |
| CH01 - Change of particulars for director | 15 February 2019 | |
| CS01 - N/A | 06 December 2018 | |
| AA - Annual Accounts | 10 August 2018 | |
| AP03 - Appointment of secretary | 05 June 2018 | |
| TM02 - Termination of appointment of secretary | 05 June 2018 | |
| AP01 - Appointment of director | 05 June 2018 | |
| CS01 - N/A | 19 December 2017 | |
| AP03 - Appointment of secretary | 28 September 2017 | |
| TM01 - Termination of appointment of director | 28 September 2017 | |
| TM02 - Termination of appointment of secretary | 28 September 2017 | |
| AA - Annual Accounts | 27 June 2017 | |
| CS01 - N/A | 05 December 2016 | |
| AA - Annual Accounts | 16 June 2016 | |
| AR01 - Annual Return | 03 December 2015 | |
| AP01 - Appointment of director | 02 October 2015 | |
| TM01 - Termination of appointment of director | 02 October 2015 | |
| AA - Annual Accounts | 06 September 2015 | |
| AP01 - Appointment of director | 09 January 2015 | |
| AP03 - Appointment of secretary | 09 January 2015 | |
| TM01 - Termination of appointment of director | 09 January 2015 | |
| TM02 - Termination of appointment of secretary | 09 January 2015 | |
| AR01 - Annual Return | 05 December 2014 | |
| AA - Annual Accounts | 29 September 2014 | |
| CH01 - Change of particulars for director | 19 August 2014 | |
| AP01 - Appointment of director | 29 January 2014 | |
| TM01 - Termination of appointment of director | 29 January 2014 | |
| AP01 - Appointment of director | 29 January 2014 | |
| TM01 - Termination of appointment of director | 29 January 2014 | |
| AR01 - Annual Return | 20 December 2013 | |
| AA - Annual Accounts | 04 October 2013 | |
| AR01 - Annual Return | 16 January 2013 | |
| TM01 - Termination of appointment of director | 16 January 2013 | |
| AA - Annual Accounts | 23 October 2012 | |
| AD01 - Change of registered office address | 27 April 2012 | |
| CERTNM - Change of name certificate | 13 December 2011 | |
| AR01 - Annual Return | 09 December 2011 | |
| AA - Annual Accounts | 17 October 2011 | |
| AR01 - Annual Return | 14 February 2011 | |
| AA - Annual Accounts | 16 September 2010 | |
| AR01 - Annual Return | 08 January 2010 | |
| CH01 - Change of particulars for director | 08 January 2010 | |
| CH01 - Change of particulars for director | 08 January 2010 | |
| CH01 - Change of particulars for director | 08 January 2010 | |
| CH01 - Change of particulars for director | 08 January 2010 | |
| AA - Annual Accounts | 31 October 2009 | |
| 363a - Annual Return | 03 February 2009 | |
| AA - Annual Accounts | 01 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 09 May 2008 | |
| 363a - Annual Return | 02 January 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 02 January 2008 | |
| 353 - Register of members | 02 January 2008 | |
| AA - Annual Accounts | 04 November 2007 | |
| CERTNM - Change of name certificate | 24 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 19 February 2007 | |
| 363a - Annual Return | 18 December 2006 | |
| AA - Annual Accounts | 04 November 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 August 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 August 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 August 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 August 2006 | |
| 363a - Annual Return | 15 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 15 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 15 February 2006 | |
| AA - Annual Accounts | 04 February 2006 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 15 September 2005 | |
| 363s - Annual Return | 08 December 2004 | |
| AA - Annual Accounts | 23 November 2004 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 26 July 2004 | |
| AA - Annual Accounts | 07 February 2004 | |
| RESOLUTIONS - N/A | 26 January 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 January 2004 | |
| 123 - Notice of increase in nominal capital | 26 January 2004 | |
| 363s - Annual Return | 19 December 2003 | |
| 395 - Particulars of a mortgage or charge | 28 October 2003 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 04 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 19 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 10 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 10 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 10 June 2003 | |
| AUD - Auditor's letter of resignation | 09 May 2003 | |
| AUD - Auditor's letter of resignation | 29 April 2003 | |
| AA - Annual Accounts | 06 February 2003 | |
| 363s - Annual Return | 03 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 16 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 16 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 10 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 10 December 2002 | |
| AUD - Auditor's letter of resignation | 05 August 2002 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 24 July 2002 | |
| 363s - Annual Return | 23 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 06 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 06 December 2001 | |
| AA - Annual Accounts | 03 May 2001 | |
| 363s - Annual Return | 23 November 2000 | |
| CERTNM - Change of name certificate | 20 September 2000 | |
| AA - Annual Accounts | 28 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 06 January 2000 | |
| 363s - Annual Return | 29 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 28 May 1999 | |
| AA - Annual Accounts | 05 March 1999 | |
| 363s - Annual Return | 09 December 1998 | |
| AUD - Auditor's letter of resignation | 02 November 1998 | |
| AA - Annual Accounts | 22 April 1998 | |
| 363s - Annual Return | 25 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 30 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 15 May 1997 | |
| 288b - Notice of resignation of directors or secretaries | 15 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 15 May 1997 | |
| AA - Annual Accounts | 14 May 1997 | |
| 363s - Annual Return | 22 November 1996 | |
| 169 - Return by a company purchasing its own shares | 03 July 1996 | |
| AA - Annual Accounts | 02 June 1996 | |
| 363s - Annual Return | 22 November 1995 | |
| RESOLUTIONS - N/A | 18 July 1995 | |
| RESOLUTIONS - N/A | 18 July 1995 | |
| RESOLUTIONS - N/A | 18 July 1995 | |
| 169 - Return by a company purchasing its own shares | 17 July 1995 | |
| AA - Annual Accounts | 25 May 1995 | |
| 288 - N/A | 11 May 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 May 1995 | |
| 123 - Notice of increase in nominal capital | 10 May 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 363s - Annual Return | 24 November 1994 | |
| 395 - Particulars of a mortgage or charge | 02 August 1994 | |
| AA - Annual Accounts | 03 June 1994 | |
| AA - Annual Accounts | 16 December 1993 | |
| 363s - Annual Return | 07 December 1993 | |
| 288 - N/A | 11 November 1993 | |
| 288 - N/A | 27 October 1993 | |
| 288 - N/A | 14 February 1993 | |
| 363s - Annual Return | 10 January 1993 | |
| AA - Annual Accounts | 23 December 1992 | |
| 288 - N/A | 07 December 1992 | |
| 288 - N/A | 24 November 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 September 1992 | |
| 363b - Annual Return | 12 December 1991 | |
| AA - Annual Accounts | 11 November 1991 | |
| 363a - Annual Return | 20 March 1991 | |
| AA - Annual Accounts | 13 July 1990 | |
| AA - Annual Accounts | 01 June 1990 | |
| 363 - Annual Return | 26 March 1990 | |
| 363 - Annual Return | 07 March 1989 | |
| AA - Annual Accounts | 07 March 1989 | |
| 288 - N/A | 14 February 1989 | |
| 288 - N/A | 17 January 1989 | |
| 395 - Particulars of a mortgage or charge | 18 June 1988 | |
| 287 - Change in situation or address of Registered Office | 20 April 1988 | |
| AA - Annual Accounts | 02 November 1987 | |
| 363 - Annual Return | 02 November 1987 | |
| 395 - Particulars of a mortgage or charge | 26 October 1987 | |
| 363 - Annual Return | 07 April 1987 | |
| 287 - Change in situation or address of Registered Office | 07 April 1987 | |
| AA - Annual Accounts | 21 January 1987 | |
| 287 - Change in situation or address of Registered Office | 10 November 1986 | |
| 395 - Particulars of a mortgage or charge | 22 August 1986 | |
| 395 - Particulars of a mortgage or charge | 19 May 1986 | |
| 395 - Particulars of a mortgage or charge | 19 May 1986 | |
| 395 - Particulars of a mortgage or charge | 19 May 1986 | |
| CERTNM - Change of name certificate | 16 April 1986 | |
| MISC - Miscellaneous document | 23 September 1983 | |
| NEWINC - New incorporation documents | 23 September 1983 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deed of charge over credit balances | 21 October 2003 | Outstanding |
N/A |
| Mortgage | 28 July 1994 | Fully Satisfied |
N/A |
| Mortgage | 06 June 1988 | Fully Satisfied |
N/A |
| Mortgage | 22 October 1987 | Fully Satisfied |
N/A |
| Transfer | 19 August 1986 | Fully Satisfied |
N/A |
| Debenture | 13 May 1986 | Fully Satisfied |
N/A |
