Active
Company Information for ELTEK SEMI CONDUCTORS LIMITED
2 HELLESDON PARK ROAD, DRAYTON HIGH ROAD, NORWICH, NR6 5DR,
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Company Registration Number
01564262
Private Limited Company
Active |
Company Name | |
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ELTEK SEMI CONDUCTORS LIMITED | |
Legal Registered Office | |
2 HELLESDON PARK ROAD DRAYTON HIGH ROAD NORWICH NR6 5DR Other companies in TQ6 | |
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 |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD WILLIAM GIBBS |
||
RICHARD OLIVER KINGDON |
||
VICTOR LANCE VESCOVO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BENJAMIN MATHEW WHITE |
Director | ||
MALCOLM SYDNEY THOMAS |
Company Secretary | ||
GRAHAM GEORGE LEWIS |
Director | ||
MALCOLM SYDNEY THOMAS |
Director | ||
WILLIAM RODNEY ENGLISH |
Director | ||
STEPHEN DAVID MUNNS |
Director | ||
PHILIP JOHN PARSONS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MICROSS COMPONENTS LIMITED | Director | 2016-09-05 | CURRENT | 1984-03-27 | Active | |
G2 TECHNOLOGIES LTD | Director | 2016-06-25 | CURRENT | 2016-06-25 | Active | |
DIE TECHNOLOGY LIMITED | Director | 2014-01-02 | CURRENT | 1983-09-22 | Active | |
MICROSS COMPONENTS HOLDINGS LTD | Director | 2014-01-02 | CURRENT | 2006-02-28 | Active | |
TRU-FORM LIMITED | Director | 2014-01-02 | CURRENT | 1996-04-12 | Active | |
TS2 MICRO LTD | Director | 2014-01-02 | CURRENT | 2000-11-13 | Active | |
MICROSS UK SOLUTIONS LIMITED | Director | 2014-01-02 | CURRENT | 2013-01-07 | Active | |
MICROSS COMPONENTS LIMITED | Director | 2014-01-02 | CURRENT | 1984-03-27 | Active | |
MINTECH SEMICONDUCTORS LIMITED | Director | 2014-01-02 | CURRENT | 2001-01-12 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD OLIVER KINGDON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR GRAHAM MICHAEL JOHN JEFFERIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WILLIAM GIBBS | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 015642620005 | |
RES13 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AP01 | DIRECTOR APPOINTED MR VINCENT MICHAEL BUFFA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTOR LANCE VESCOVO | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
MR05 | All of the property or undertaking has been released from charge for charge number 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 06/10/16 STATEMENT OF CAPITAL;GBP 25002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR RICHARD WILLIAM GIBBS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN MATHEW WHITE | |
AD01 | REGISTERED OFFICE CHANGED ON 16/05/16 FROM Nelson Road Industrial Estate Dartmouth Devon TQ6 9LA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 15/10/15 STATEMENT OF CAPITAL;GBP 25002 | |
AR01 | 30/09/15 ANNUAL RETURN FULL LIST | |
AD04 | Register(s) moved to registered office address Nelson Road Industrial Estate Dartmouth Devon TQ6 9LA | |
AA01 | Current accounting period extended from 30/09/15 TO 31/12/15 | |
AD03 | Registers moved to registered inspection location of 2 Hellesdon Park Road Drayton High Road Norwich NR6 5DR | |
AD02 | Register inspection address changed to 2 Hellesdon Park Road Drayton High Road Norwich NR6 5DR | |
MISC | Section 519 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/14 | |
AP01 | DIRECTOR APPOINTED MR VICTOR LANCE VESCOVO | |
AP01 | DIRECTOR APPOINTED MR RICHARD OLIVER KINGDON | |
TM02 | Termination of appointment of Malcolm Sydney Thomas on 2015-02-14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM THOMAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM LEWIS | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN MATHEW WHITE | |
LATEST SOC | 29/10/14 STATEMENT OF CAPITAL;GBP 25002 | |
AR01 | 30/09/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/10/13 STATEMENT OF CAPITAL;GBP 25002 | |
AR01 | 30/09/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ENGLISH | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 | |
AR01 | 30/09/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | |
AR01 | 30/09/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 30/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM SYDNEY THOMAS / 30/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM GEORGE LEWIS / 30/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM RODNEY ENGLISH / 30/09/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
AR01 | 30/09/09 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06 | |
169 | £ IC 37500/25002 29/06/07 £ SR 12498@1=12498 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | |
363s | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | |
363s | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | |
363s | RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | |
363s | RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS | |
SRES01 | ALTER MEM AND ARTS 18/07/97 | |
AAMD | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | |
363s | RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS | |
122 | £ IC 67500/62500 02/04/96 £ SR 5000@1=5000 | |
122 | £ SR 5000@1 30/09/95 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | |
363s | RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS | |
122 | £ IC 77500/72500 31/03/95 £ SR 5000@1=5000 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | |
363s | RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
SRES01 | ALTER MEM AND ARTS 28/10/94 | |
122 | £ IC 82500/77500 30/09/94 £ SR 5000@1=5000 | |
122 | £ IC 87500/82500 31/03/94 £ SR 5000@1=5000 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | ARBUTHNOT LATHAM BANK LIMITED | |
DEBENTURE | Satisfied | WILLIAMS & GLYNS BANK LIMITED. |
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
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ELTEK SEMI CONDUCTORS LIMITED are:
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. |