About

Registered Number: 01755876
Date of Incorporation: 23/09/1983 (34 years and 11 months ago)
Company Status: Active
Registered Address: Eltek House Cleveland Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7EY

 

Established in 1983, Eltek Power (UK) Ltd are based in Hemel Hempstead, it's status in the Companies House registry is set to "Active". This company has 22 directors listed as Verl, Vel Kumara, Baker, Mark Sidney, Butcher, Jason Saul, Verl, Vel Kumara, Baker, Mark Sidney, Baker, Mark, Fenwick, Ian Edward, Le Gassicke, Helen, Angelil, Alain Fernand, Aven, Knut, Baker, Mark Sydney, Fenwick, Ian Edward, Fuller, Brian Leslie, Howe, Colin William, Hurley, Robert James, Larsen, Jorgen, Le Gassicke, Martin Rolph, Millar, Julian Charles, Olgen, Odd Magne, Sjovaag, Svein, Slevikmoen, Arne, Young, Philip John at Companies House. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAKER, Mark Sidney 01 October 2015 - 1
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 February 2007 31 December 2013 1
FENWICK, Ian Edward 01 January 2014 28 September 2017 1
HOWE, Colin William 27 April 1995 31 December 2013 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

Filing History

Document Type Date
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
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
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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.