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Home > England & Wales Companies > ELTEK SEMI CONDUCTORS LIMITED
Company Information for

ELTEK SEMI CONDUCTORS LIMITED

2 HELLESDON PARK ROAD, DRAYTON HIGH ROAD, NORWICH, NR6 5DR,
Company Registration Number
01564262
Private Limited Company
Active

Company Overview

About Eltek Semi Conductors Ltd
ELTEK SEMI CONDUCTORS LIMITED was founded on 1981-05-27 and has its registered office in Norwich. The organisation's status is listed as "Active". Eltek Semi Conductors Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ELTEK SEMI CONDUCTORS LIMITED
 
Legal Registered Office
2 HELLESDON PARK ROAD
DRAYTON HIGH ROAD
NORWICH
NR6 5DR
Other companies in TQ6
 
Filing Information
Company Number 01564262
Company ID Number 01564262
Date formed 1981-05-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts DORMANT
Last Datalog update: 2023-11-06 14:01:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELTEK SEMI CONDUCTORS LIMITED
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Company Officers of ELTEK SEMI CONDUCTORS LIMITED

Current Directors
Officer Role Date Appointed
RICHARD WILLIAM GIBBS
Director 2016-09-07
RICHARD OLIVER KINGDON
Director 2015-02-14
VICTOR LANCE VESCOVO
Director 2015-02-14
Previous Officers
Officer Role Date Appointed Date Resigned
BENJAMIN MATHEW WHITE
Director 2015-02-14 2016-05-16
MALCOLM SYDNEY THOMAS
Company Secretary 1991-12-21 2015-02-14
GRAHAM GEORGE LEWIS
Director 1991-12-21 2015-02-14
MALCOLM SYDNEY THOMAS
Director 1991-12-21 2015-02-14
WILLIAM RODNEY ENGLISH
Director 1992-08-13 2013-07-15
STEPHEN DAVID MUNNS
Director 2006-06-01 2007-12-31
PHILIP JOHN PARSONS
Director 2001-11-30 2006-06-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD WILLIAM GIBBS MICROSS COMPONENTS LIMITED Director 2016-09-05 CURRENT 1984-03-27 Active
RICHARD WILLIAM GIBBS G2 TECHNOLOGIES LTD Director 2016-06-25 CURRENT 2016-06-25 Active
RICHARD OLIVER KINGDON DIE TECHNOLOGY LIMITED Director 2014-01-02 CURRENT 1983-09-22 Active
RICHARD OLIVER KINGDON MICROSS COMPONENTS HOLDINGS LTD Director 2014-01-02 CURRENT 2006-02-28 Active
RICHARD OLIVER KINGDON TRU-FORM LIMITED Director 2014-01-02 CURRENT 1996-04-12 Active
RICHARD OLIVER KINGDON TS2 MICRO LTD Director 2014-01-02 CURRENT 2000-11-13 Active
RICHARD OLIVER KINGDON MICROSS UK SOLUTIONS LIMITED Director 2014-01-02 CURRENT 2013-01-07 Active
RICHARD OLIVER KINGDON MICROSS COMPONENTS LIMITED Director 2014-01-02 CURRENT 1984-03-27 Active
RICHARD OLIVER KINGDON MINTECH SEMICONDUCTORS LIMITED Director 2014-01-02 CURRENT 2001-01-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-13CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES
2023-09-26ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-10-24CS01CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-07-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-09-30CS01CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES
2021-09-13TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD OLIVER KINGDON
2021-08-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-10-08CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES
2020-09-07AP01DIRECTOR APPOINTED MR GRAHAM MICHAEL JOHN JEFFERIES
2020-07-31TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD WILLIAM GIBBS
2020-07-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-06-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 015642620005
2020-06-04RES13Resolutions passed:
  • Finance arrangments, approval 14/05/2020
  • ALTER ARTICLES
2020-06-04MEM/ARTSARTICLES OF ASSOCIATION
2020-05-13AP01DIRECTOR APPOINTED MR VINCENT MICHAEL BUFFA
2020-02-13TM01APPOINTMENT TERMINATED, DIRECTOR VICTOR LANCE VESCOVO
2019-11-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2019-11-21MR05All of the property or undertaking has been released from charge for charge number 4
2019-10-08CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES
2019-08-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-10-11CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES
2018-09-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-10-09CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES
2017-06-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-10-06LATEST SOC06/10/16 STATEMENT OF CAPITAL;GBP 25002
2016-10-06CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-09-07AP01DIRECTOR APPOINTED MR RICHARD WILLIAM GIBBS
2016-05-16TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN MATHEW WHITE
2016-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/16 FROM Nelson Road Industrial Estate Dartmouth Devon TQ6 9LA
2016-05-04AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-10-15LATEST SOC15/10/15 STATEMENT OF CAPITAL;GBP 25002
2015-10-15AR0130/09/15 ANNUAL RETURN FULL LIST
2015-10-15AD04Register(s) moved to registered office address Nelson Road Industrial Estate Dartmouth Devon TQ6 9LA
2015-04-02AA01Current accounting period extended from 30/09/15 TO 31/12/15
2015-04-02AD03Registers moved to registered inspection location of 2 Hellesdon Park Road Drayton High Road Norwich NR6 5DR
2015-04-02AD02Register inspection address changed to 2 Hellesdon Park Road Drayton High Road Norwich NR6 5DR
2015-03-30MISCSection 519
2015-02-25AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/14
2015-02-19AP01DIRECTOR APPOINTED MR VICTOR LANCE VESCOVO
2015-02-17AP01DIRECTOR APPOINTED MR RICHARD OLIVER KINGDON
2015-02-17TM02Termination of appointment of Malcolm Sydney Thomas on 2015-02-14
2015-02-17TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM THOMAS
2015-02-17TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM LEWIS
2015-02-17AP01DIRECTOR APPOINTED MR BENJAMIN MATHEW WHITE
2014-10-29LATEST SOC29/10/14 STATEMENT OF CAPITAL;GBP 25002
2014-10-29AR0130/09/14 ANNUAL RETURN FULL LIST
2014-07-03AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-17LATEST SOC17/10/13 STATEMENT OF CAPITAL;GBP 25002
2013-10-17AR0130/09/13 FULL LIST
2013-08-28TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM ENGLISH
2013-07-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
2012-10-03AR0130/09/12 FULL LIST
2012-07-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
2011-10-27AR0130/09/11 FULL LIST
2011-07-01AAFULL ACCOUNTS MADE UP TO 30/09/10
2010-10-27AR0130/09/10 FULL LIST
2010-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM SYDNEY THOMAS / 30/09/2010
2010-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM GEORGE LEWIS / 30/09/2010
2010-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM RODNEY ENGLISH / 30/09/2010
2010-06-30AAFULL ACCOUNTS MADE UP TO 30/09/09
2009-10-26AR0130/09/09 FULL LIST
2009-03-20AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08
2008-10-20363aRETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2008-02-04AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07
2008-01-22288bDIRECTOR RESIGNED
2007-10-28363sRETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
2007-08-03AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06
2007-07-23169£ IC 37500/25002 29/06/07 £ SR 12498@1=12498
2007-07-10RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2006-11-09363(288)DIRECTOR'S PARTICULARS CHANGED
2006-11-09363sRETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2006-08-15288bDIRECTOR RESIGNED
2006-06-20288aNEW DIRECTOR APPOINTED
2006-01-26AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/05
2005-11-07363(288)DIRECTOR'S PARTICULARS CHANGED
2005-11-07363sRETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
2005-04-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2004-11-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-11-08363sRETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
2004-03-01AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03
2003-12-29288cDIRECTOR'S PARTICULARS CHANGED
2003-10-30363sRETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
2003-04-23AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02
2002-10-31363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2002-10-31363sRETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
2002-04-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2002-01-09288aNEW DIRECTOR APPOINTED
2001-11-07363sRETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
2001-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-10-12363sRETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
2000-08-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-12-01363sRETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
1999-07-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-11-05363sRETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS
1998-06-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-10-17363sRETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS
1997-07-24SRES01ALTER MEM AND ARTS 18/07/97
1997-07-17AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1997-06-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1996-10-22363sRETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS
1996-10-04122£ IC 67500/62500 02/04/96 £ SR 5000@1=5000
1996-04-11122£ SR 5000@1 30/09/95
1996-03-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1995-10-16363sRETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS
1995-08-16122£ IC 77500/72500 31/03/95 £ SR 5000@1=5000
1995-04-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1994-11-23363sRETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS
1994-11-04MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1994-11-04SRES01ALTER MEM AND ARTS 28/10/94
1994-10-21122£ IC 82500/77500 30/09/94 £ SR 5000@1=5000
1994-10-21122£ IC 87500/82500 31/03/94 £ SR 5000@1=5000
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to ELTEK SEMI CONDUCTORS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ELTEK SEMI CONDUCTORS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1991-10-09 Outstanding BARCLAYS BANK PLC
DEBENTURE 1988-08-30 Outstanding BARCLAYS BANK PLC
DEBENTURE 1986-07-10 Satisfied ARBUTHNOT LATHAM BANK LIMITED
DEBENTURE 1981-12-21 Satisfied WILLIAMS & GLYNS BANK LIMITED.
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ELTEK SEMI CONDUCTORS LIMITED

Intangible Assets
Patents
We have not found any records of ELTEK SEMI CONDUCTORS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ELTEK SEMI CONDUCTORS LIMITED
Trademarks
We have not found any records of ELTEK SEMI CONDUCTORS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELTEK SEMI CONDUCTORS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ELTEK SEMI CONDUCTORS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ELTEK SEMI CONDUCTORS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELTEK SEMI CONDUCTORS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ELTEK SEMI CONDUCTORS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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