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ELTEK SYSTEMS LIMITED - Eltek House, 38 Nene Valley Business Park, Oundle, Peterborough, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01691497
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Eltek House
- 38 Nene Valley Business Park
- Oundle
- Peterborough
- PE8 4HN Eltek House, 38 Nene Valley Business Park, Oundle, Peterborough, PE8 4HN UK
Management
- Geschäftsführung
- VAN DER VORD, Scott
- ZIYAT, Rochdi
- Prokuristen
- BUTCHER, Rachael
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 17.01.1983
- Alter der Firma 1983-01-17 41 Jahre
- SIC/NACE
- 27120
Eigentumsverhältnisse
- Beneficial Owners
- -
- Vinci Energies Uk Holding Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- MACROTONE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-04-30
- Letzte Einreichung: 2019-04-30
- lezte Bilanzhinterlegung
- 2012-12-13
- Jahresmeldung
- Fälligkeit: 2021-01-24
- Letzte Einreichung: 2019-12-13
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ELTEK SYSTEMS LIMITED Firmenbeschreibung
- ELTEK SYSTEMS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01691497. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 17.01.1983 registriert. ELTEK SYSTEMS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MACROTONE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "27120" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/04/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 13.12.2012.Die Firma kann schriftlich über Eltek House erreicht werden.
Jetzt sichern ELTEK SYSTEMS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Eltek Systems Limited - Eltek House, 38 Nene Valley Business Park, Oundle, Peterborough, Grossbritannien
- 1983-01-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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mortgage-satisfy-charge-full (2020-06-30) - MR04
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notification-of-a-person-with-significant-control (2020-12-03) - PSC02
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-01-29) - AA
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confirmation-statement-with-no-updates (2019-12-20) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-18) - CS01
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appoint-person-director-company-with-name-date (2018-04-25) - AP01
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accounts-with-accounts-type-total-exemption-full (2018-01-31) - AA
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confirmation-statement-with-updates (2018-01-24) - CS01
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change-person-secretary-company-with-change-date (2018-01-24) - CH03
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change-person-director-company-with-change-date (2018-01-24) - CH01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-02-02) - AA
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capital-return-purchase-own-shares (2017-06-20) - SH03
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resolution (2017-06-20) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2017-07-05) - TM01
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capital-cancellation-shares (2017-06-20) - SH06
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-13) - CS01
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accounts-with-accounts-type-full (2016-02-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-27) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-02-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-23) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-02-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-08) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-22) - AR01
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accounts-with-accounts-type-small (2013-01-22) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-01-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-14) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-12-14) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-27) - AR01
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change-person-director-company-with-change-date (2010-01-27) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-01-18) - AA
keyboard_arrow_right 2009
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legacy (2009-02-13) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-12-05) - AA
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legacy (2008-02-04) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-11-14) - AA
keyboard_arrow_right 2006
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legacy (2006-12-21) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-12-15) - AA
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legacy (2006-05-24) - 225
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legacy (2006-03-09) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-02-15) - AA
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legacy (2005-02-23) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-12-09) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-02-20) - AA
keyboard_arrow_right 2003
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legacy (2003-12-23) - 363s
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legacy (2003-08-19) - 288a
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legacy (2003-08-19) - 288b
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resolution (2003-08-13) - RESOLUTIONS
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legacy (2003-02-27) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-12-20) - AA
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legacy (2002-01-08) - 363s
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accounts-with-accounts-type-small (2002-01-27) - AA
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legacy (2002-03-27) - 88(2)R
keyboard_arrow_right 2001
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legacy (2001-12-28) - 395
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legacy (2001-09-12) - 123
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legacy (2001-01-03) - 363s
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accounts-with-accounts-type-small (2001-01-22) - AA
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legacy (2001-08-25) - 403a
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legacy (2001-04-04) - 288a
keyboard_arrow_right 2000
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legacy (2000-01-28) - 363s
keyboard_arrow_right 1999
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legacy (1999-01-07) - 363s
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accounts-with-accounts-type-small (1999-09-29) - AA
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legacy (1999-11-04) - 288a
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-11-10) - AA
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legacy (1998-05-18) - 403a
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accounts-with-accounts-type-small (1998-03-31) - AA
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legacy (1998-01-05) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-01-22) - AA
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legacy (1997-02-03) - 363s
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legacy (1997-04-03) - 403a
keyboard_arrow_right 1996
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legacy (1996-03-18) - 363s
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accounts-with-accounts-type-small (1996-03-18) - AA
keyboard_arrow_right 1995
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legacy (1995-12-08) - 403a
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legacy (1995-10-16) - 395
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accounts-with-accounts-type-small (1995-03-21) - AA
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legacy (1995-01-12) - 363s
keyboard_arrow_right 1994
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legacy (1994-01-19) - 363s
keyboard_arrow_right 1993
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legacy (1993-01-13) - 363s
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accounts-with-accounts-type-small (1993-12-19) - AA
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legacy (1993-01-13) - 395
keyboard_arrow_right 1992
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accounts-with-accounts-type-small (1992-10-01) - AA
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legacy (1992-01-20) - 363b
keyboard_arrow_right 1991
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legacy (1991-02-04) - 363
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accounts-with-accounts-type-small (1991-09-03) - AA
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accounts-with-accounts-type-small (1991-06-28) - AA
keyboard_arrow_right 1990
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legacy (1990-05-22) - 395
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legacy (1990-04-11) - 287
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resolution (1990-03-08) - RESOLUTIONS
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legacy (1990-03-08) - 123
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legacy (1990-03-01) - 395
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accounts-with-accounts-type-full (1990-01-11) - AA
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legacy (1990-01-11) - 363
keyboard_arrow_right 1989
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legacy (1989-01-28) - 395
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accounts-with-accounts-type-full (1989-03-02) - AA
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legacy (1989-03-16) - 363
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legacy (1989-08-16) - 403a
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-04-27) - AA
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legacy (1988-04-27) - 363
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legacy (1988-02-10) - 225(1)
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-11-26) - AA
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legacy (1986-11-26) - 363
keyboard_arrow_right 1983
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certificate-change-of-name-company (1983-05-17) - CERTNM
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miscellaneous (1983-01-17) - MISC