Eltek Systems Limited

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eltek systems limited
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Eltek Systems Limited

01691497•Private Limited With Share Capital

Unit 33 - 34 Manasty Road, Orton Southgate, Peterborough, PE26UP
Website01832277590

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Incorporated

17/01/1983

Company Age

43 years

Directors

4

Employees

45

SIC Code

27120

Risk

low risk

Company Overview

Registration, classification & business activity

Eltek Systems Limited (01691497) is a private limited with share capital incorporated on 17/01/1983 (43 years old) and registered in peterborough, PE26UP. The company operates under SIC code 27120 and is classified as Small.

Eltek systems limited is an electrical/electronic manufacturing company based out of eltek house 38 nene valley business park, oundle, united kingdom.

Private Limited With Share Capital
SIC: 27120
Small
Incorporated 17/01/1983
PE26UP
45 employees

Financial Overview

Total Assets

£5.89M

Liabilities

£3.84M

Net Assets

£2.05M

Turnover

£8.22M

Cash

£1.28M

Key Metrics

45

Employees

4

Directors

1

Shareholders

Board of Directors

3
S
scott van der vord
director
A
ayyub dedat
director
R
robert antony shaw
director

Charges

6

Registered

0

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:04-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:03-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:18-11-2022
Move Registers To Sail Company With New Address
Category:Address
Date:06-09-2022
Change Sail Address Company With New Address
Category:Address
Date:05-09-2022
Accounts With Accounts Type Small
Category:Accounts
Date:31-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:07-07-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:06-07-2022
Accounts With Accounts Type Small
Category:Accounts
Date:29-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-12-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-12-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2020
Capital Return Purchase Own Shares
Category:Capital
Date:23-11-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:24-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2017
Capital Cancellation Shares
Category:Capital
Date:20-06-2017
Resolution
Category:Resolution
Date:20-06-2017
Capital Return Purchase Own Shares
Category:Capital
Date:20-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:17-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2015
Accounts With Accounts Type Small
Category:Accounts
Date:03-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2013
Accounts With Accounts Type Small
Category:Accounts
Date:22-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-01-2010
Legacy
Category:Annual Return
Date:13-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-12-2008
Legacy
Category:Annual Return
Date:04-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-11-2007
Legacy
Category:Annual Return
Date:21-12-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2006
Legacy
Category:Accounts
Date:24-05-2006
Legacy
Category:Annual Return
Date:09-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-12-2005
Legacy
Category:Annual Return
Date:23-02-2005
Accounts With Accounts Type Small
Category:Accounts
Date:15-02-2005
Accounts With Accounts Type Small
Category:Accounts
Date:20-02-2004
Legacy
Category:Annual Return
Date:23-12-2003
Legacy
Category:Officers
Date:19-08-2003
Legacy
Category:Officers
Date:19-08-2003
Resolution
Category:Resolution
Date:13-08-2003
Resolution
Category:Resolution
Date:13-08-2003
Resolution
Category:Resolution
Date:13-08-2003
Legacy
Category:Annual Return
Date:27-02-2003
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-2002
Legacy
Category:Capital
Date:27-03-2002
Accounts With Accounts Type Small
Category:Accounts
Date:27-01-2002
Legacy
Category:Annual Return
Date:08-01-2002
Legacy
Category:Mortgage
Date:28-12-2001
Legacy
Category:Capital
Date:12-09-2001
Resolution
Category:Resolution
Date:06-09-2001
Resolution
Category:Resolution
Date:06-09-2001

Import / Export

Imports
12 Months5
60 Months23
Exports
12 Months9
60 Months53

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date09/07/2025
Latest Accounts31/12/2024

Trading Addresses

Unit 33 - 34 Manasty Road, Orton Southgate, Peterborough, Pe2 6Up, PE26UPRegistered

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Contact

01832277590
www.eltek-systems.com
Unit 33 - 34 Manasty Road, Orton Southgate, Peterborough, PE26UP