DELTA ELECTRONICS (UK) LTD
Company Documents
| Date | Description |
|---|---|
| 01/09/251 September 2025 New | Full accounts made up to 2024-12-31 |
| 09/12/249 December 2024 | Confirmation statement made on 2024-11-24 with no updates |
| 11/07/2411 July 2024 | Full accounts made up to 2023-12-31 |
| 27/11/2327 November 2023 | Confirmation statement made on 2023-11-24 with no updates |
| 10/06/2310 June 2023 | Full accounts made up to 2022-12-31 |
| 05/05/235 May 2023 | Change of details for Eltek As as a person with significant control on 2023-03-29 |
| 24/11/2224 November 2022 | Confirmation statement made on 2022-11-24 with no updates |
| 06/10/226 October 2022 | Satisfaction of charge 6 in full |
| 06/10/226 October 2022 | Appointment of Mr Dalip Kumar Sharma as a director on 2022-10-03 |
| 03/10/223 October 2022 | Termination of appointment of Colin William Howe as a director on 2022-09-30 |
| 07/04/227 April 2022 | Resolutions |
| 07/12/217 December 2021 | Confirmation statement made on 2021-11-24 with no updates |
| 30/06/2130 June 2021 | Full accounts made up to 2020-12-31 |
| 24/04/2024 April 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 13/12/1913 December 2019 | DIRECTOR APPOINTED MR COLIN WILLIAM HOWE |
| 13/12/1913 December 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK BAKER |
| 11/12/1911 December 2019 | CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES |
| 11/10/1911 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 15/02/1915 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SIDNEY BAKER / 15/02/2019 |
| 06/12/186 December 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
| 10/08/1810 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 05/06/185 June 2018 | DIRECTOR APPOINTED MR VEL KUMARA VERL |
| 05/06/185 June 2018 | SECRETARY APPOINTED MR VEL KUMARA VERL |
| 05/06/185 June 2018 | APPOINTMENT TERMINATED, SECRETARY MARK BAKER |
| 19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
| 28/09/1728 September 2017 | APPOINTMENT TERMINATED, SECRETARY IAN FENWICK |
| 28/09/1728 September 2017 | SECRETARY APPOINTED MR MARK SIDNEY BAKER |
| 28/09/1728 September 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN FENWICK |
| 27/06/1727 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 05/12/165 December 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 16/06/1616 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 03/12/153 December 2015 | Annual return made up to 30 November 2015 with full list of shareholders |
| 02/10/152 October 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HURLEY |
| 02/10/152 October 2015 | DIRECTOR APPOINTED MR MARK SIDNEY BAKER |
| 06/09/156 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 09/01/159 January 2015 | DIRECTOR APPOINTED MR ROBERT JAMES HURLEY |
| 09/01/159 January 2015 | SECRETARY APPOINTED MR IAN EDWARD FENWICK |
| 09/01/159 January 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILIP YOUNG |
| 09/01/159 January 2015 | APPOINTMENT TERMINATED, SECRETARY MARK BAKER |
| 05/12/145 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 29/09/1429 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 19/08/1419 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON SAUL BUTCHER / 11/08/2014 |
| 29/01/1429 January 2014 | APPOINTMENT TERMINATED, DIRECTOR COLIN HOWE |
| 29/01/1429 January 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK BAKER |
| 29/01/1429 January 2014 | DIRECTOR APPOINTED MR JASON SAUL BUTCHER |
| 29/01/1429 January 2014 | DIRECTOR APPOINTED MR IAN EDWARD FENWICK |
| 20/12/1320 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 16/01/1316 January 2013 | Annual return made up to 30 November 2012 with full list of shareholders |
| 16/01/1316 January 2013 | APPOINTMENT TERMINATED, DIRECTOR KNUT AVEN |
| 23/10/1223 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 27/04/1227 April 2012 | REGISTERED OFFICE CHANGED ON 27/04/2012 FROM ELTEK HOUSE MAXTED ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7DX |
| 13/12/1113 December 2011 | COMPANY NAME CHANGED ELTEK VALERE (UK) LTD CERTIFICATE ISSUED ON 13/12/11 |
| 09/12/119 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 17/10/1117 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 14/02/1114 February 2011 | Annual return made up to 30 November 2010 with full list of shareholders |
| 16/09/1016 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KNUT AVEN / 30/11/2009 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK SYDNEY BAKER / 30/11/2009 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN YOUNG / 30/11/2009 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN WILLIAM HOWE / 30/11/2009 |
| 08/01/108 January 2010 | Annual return made up to 30 November 2009 with full list of shareholders |
| 31/10/0931 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 03/02/093 February 2009 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 01/11/081 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 09/05/089 May 2008 | DIRECTOR APPOINTED MR PHILIP JOHN YOUNG |
| 02/01/082 January 2008 | LOCATION OF REGISTER OF MEMBERS |
| 02/01/082 January 2008 | LOCATION OF DEBENTURE REGISTER |
| 02/01/082 January 2008 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 04/11/074 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 24/09/0724 September 2007 | COMPANY NAME CHANGED ELTEK ENERGY (UK) LIMITED CERTIFICATE ISSUED ON 24/09/07 |
| 19/02/0719 February 2007 | NEW DIRECTOR APPOINTED |
| 18/12/0618 December 2006 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 03/08/063 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/08/063 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/08/063 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/08/063 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/02/0615 February 2006 | NEW DIRECTOR APPOINTED |
| 15/02/0615 February 2006 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 15/02/0615 February 2006 | DIRECTOR RESIGNED |
| 04/02/064 February 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 15/09/0515 September 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 08/12/048 December 2004 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 23/11/0423 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 26/07/0426 July 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 07/02/047 February 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 26/01/0426 January 2004 | £ NC 26671/526671 02/12/03 |
| 26/01/0426 January 2004 | NC INC ALREADY ADJUSTED 02/12/03 |
| 19/12/0319 December 2003 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 28/10/0328 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/09/034 September 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 19/06/0319 June 2003 | NEW DIRECTOR APPOINTED |
| 10/06/0310 June 2003 | NEW SECRETARY APPOINTED |
| 10/06/0310 June 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/06/0310 June 2003 | DIRECTOR RESIGNED |
| 09/05/039 May 2003 | AUDITOR'S RESIGNATION |
| 29/04/0329 April 2003 | AUDITOR'S RESIGNATION |
| 06/02/036 February 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 03/01/033 January 2003 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 16/12/0216 December 2002 | NEW SECRETARY APPOINTED |
| 16/12/0216 December 2002 | SECRETARY RESIGNED |
| 10/12/0210 December 2002 | NEW SECRETARY APPOINTED |
| 10/12/0210 December 2002 | SECRETARY RESIGNED |
| 05/08/025 August 2002 | AUDITOR'S RESIGNATION |
| 24/07/0224 July 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 23/01/0223 January 2002 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 06/12/016 December 2001 | NEW SECRETARY APPOINTED |
| 06/12/016 December 2001 | DIRECTOR RESIGNED |
| 03/05/013 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 23/11/0023 November 2000 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
| 20/09/0020 September 2000 | COMPANY NAME CHANGED ELTEK (U.K.) LIMITED CERTIFICATE ISSUED ON 21/09/00 |
| 28/03/0028 March 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 06/01/006 January 2000 | DIRECTOR RESIGNED |
| 29/12/9929 December 1999 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
| 28/05/9928 May 1999 | DIRECTOR RESIGNED |
| 05/03/995 March 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 09/12/989 December 1998 | RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS |
| 02/11/982 November 1998 | AUDITOR'S RESIGNATION |
| 22/04/9822 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 25/11/9725 November 1997 | RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS |
| 30/10/9730 October 1997 | NEW DIRECTOR APPOINTED |
| 15/05/9715 May 1997 | NEW DIRECTOR APPOINTED |
| 15/05/9715 May 1997 | DIRECTOR RESIGNED |
| 15/05/9715 May 1997 | DIRECTOR RESIGNED |
| 14/05/9714 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 22/11/9622 November 1996 | RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS |
| 03/07/963 July 1996 | £ IC 24449/22227 31/05/96 £ SR 2222@1=2222 |
| 02/06/962 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 22/11/9522 November 1995 | RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS |
| 18/07/9518 July 1995 | ALTER MEM AND ARTS 15/12/94 |
| 18/07/9518 July 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/12/94 |
| 18/07/9518 July 1995 | NC INC ALREADY ADJUSTED 15/12/94 |
| 17/07/9517 July 1995 | £ IC 26671/24449 31/05/95 £ SR 2222@1=2222 |
| 25/05/9525 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 11/05/9511 May 1995 | NEW DIRECTOR APPOINTED |
| 10/05/9510 May 1995 | £ NC 26670/26671 15/12/94 |
| 24/11/9424 November 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 24/11/9424 November 1994 | RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS |
| 24/11/9424 November 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/08/942 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/06/943 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 16/12/9316 December 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 07/12/937 December 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 07/12/937 December 1993 | RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS |
| 11/11/9311 November 1993 | NEW DIRECTOR APPOINTED |
| 27/10/9327 October 1993 | NEW DIRECTOR APPOINTED |
| 14/02/9314 February 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/01/9310 January 1993 | RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS |
| 10/01/9310 January 1993 | DIRECTOR RESIGNED |
| 23/12/9223 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 07/12/927 December 1992 | NEW DIRECTOR APPOINTED |
| 24/11/9224 November 1992 | DIRECTOR RESIGNED |
| 29/09/9229 September 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/12/9112 December 1991 | RETURN MADE UP TO 30/11/91; FULL LIST OF MEMBERS |
| 11/11/9111 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 20/03/9120 March 1991 | RETURN MADE UP TO 30/11/90; NO CHANGE OF MEMBERS |
| 13/07/9013 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 01/06/901 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 26/03/9026 March 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 07/03/897 March 1989 | RETURN MADE UP TO 31/12/88; NO CHANGE OF MEMBERS |
| 07/03/897 March 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 14/02/8914 February 1989 | NEW DIRECTOR APPOINTED |
| 17/01/8917 January 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/06/8818 June 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/8820 April 1988 | REGISTERED OFFICE CHANGED ON 20/04/88 FROM: UNIT 8 PARK INDUSTRIAL ESTATE PARK STREET ST ALBANS HERTS AL2 2DR |
| 02/11/872 November 1987 | RETURN MADE UP TO 14/10/87; NO CHANGE OF MEMBERS |
| 02/11/872 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 26/10/8726 October 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/877 April 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 07/04/877 April 1987 | REGISTERED OFFICE CHANGED ON 07/04/87 FROM: UNIT 8 PARK INDUSTRIAL ESTATE PARK STREET HERTS AL2 2DR |
| 21/01/8721 January 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 10/11/8610 November 1986 | REGISTERED OFFICE CHANGED ON 10/11/86 FROM: TRANSIT HOUSE 6 MAXTED ROAD HEMEL HEMPSTEAD HERTS HP27 DX |
| 22/08/8622 August 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/05/8619 May 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/05/8619 May 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/05/8619 May 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/04/8616 April 1986 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 16/04/86 |
| 23/09/8323 September 1983 | CERTIFICATE OF INCORPORATION |
| 23/09/8323 September 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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