DELTA ELECTRONICS (UK) LTD
Active - Accounts Filed
General Information
NAME
DELTA ELECTRONICS (UK) LTD
COMPANY NUMBER
01755876
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27120 -
Manufacture of electricity distribution and control apparatus
INCORPORATION DATE
23/09/1983
(41 years and 4 months old)
WEBSITE
www.eltek.com
CONFIRMATION STATEMENT MADE UP TO
24/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/12/2011
22/06/2022
ELTEK POWER (UK) LTD
View all previous names
HERTFORDSHIRE
HP2 7EY
Telephone: 01442219355
TPS: No
Eltek House Cleveland Road
Hemel Hempstead Industrial Estat
Hemel Hempstead
Herts
HP2 7EY
Telephone: 219355
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 09/12/2024 | Confirmation Statement (CS01) | other | |
| 11/07/2024 | Annual Accounts. (AA) | accounts | |
| 27/11/2023 | Confirmation Statement (CS01) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ELTEK AS | N/A | N/A |
| DELTA ELECTRONICS (UK) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | New Confirmation Statement filed |
| 16/07/2024 | New Accounts filed |
| 04/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DELTA ELECTRONICS (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DELTA ELECTRONICS (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DELTA ELECTRONICS (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2014 - Present (11 years and 1 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/05/2018 - Present (6 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/05/2018 - Present (6 years and 8 months) Born in Mar 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/10/2022 - Present (2 years and 4 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/11/1991 - 31/12/1999 (8 years and 1 months) Born in Oct 1946 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 09/12/2024 | Confirmation Statement (CS01) | other | |
| 11/07/2024 | Annual Accounts. (AA) | accounts | |
| 27/11/2023 | Confirmation Statement (CS01) | other | |
| 10/06/2023 | Annual Accounts. (AA) | accounts | |
| 05/05/2023 | Change of relevant legal entity PSC details (PSC05) | other | |
| 24/11/2022 | Confirmation Statement (CS01) | other | |
| 06/10/2022 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 06/10/2022 | Appointment of director (AP01) | officers | |
| 03/10/2022 | Termination of appointment of director (TM01) | officers | |
| 22/06/2022 | Change of name certificate (CERTNM) | changeOfName | |
| 08/06/2022 | Annual Accounts. (AA) | accounts | |
| 08/06/2022 | Memorandum and Articles. (MA) | miscellaneous | |
| 07/04/2022 | No description (RESOLUTIONS) | other | |
| 07/12/2021 | Confirmation Statement (CS01) | other | |
| 30/06/2021 | Annual Accounts. (AA) | accounts | |
| 24/11/2020 | Confirmation Statement (CS01) | other | |
| 24/04/2020 | Annual Accounts. (AA) | accounts | |
| 13/12/2019 | Appointment of director (AP01) | officers | |
| 13/12/2019 | Termination of appointment of director (TM01) | officers | |
| 11/12/2019 | Confirmation Statement (CS01) | other | |
| 11/10/2019 | Annual Accounts. (AA) | accounts | |
| 15/02/2019 | Change of director’s details (CH01) | officers | |
| 06/12/2018 | Confirmation Statement (CS01) | other | |
| 10/08/2018 | Annual Accounts. (AA) | accounts | |
| 05/06/2018 | Appointment of director (AP01) | officers | |
| 05/06/2018 | Termination of appointment of secretary (TM02) | officers | |
| 05/06/2018 | Appointment of secretary (AP03) | officers | |
| 19/12/2017 | Confirmation Statement (CS01) | other | |
| 28/09/2017 | Termination of appointment of secretary (TM02) | officers | |
| 28/09/2017 | Termination of appointment of director (TM01) | officers | |
| 28/09/2017 | Appointment of secretary (AP03) | officers | |
| 27/06/2017 | Annual Accounts. (AA) | accounts | |
| 05/12/2016 | Confirmation Statement (CS01) | other | |
| 16/06/2016 | Annual Accounts. (AA) | accounts | |
| 03/12/2015 | Annual Return (AR01) | returns | |
| 02/10/2015 | Termination of appointment of director (TM01) | officers | |
| 02/10/2015 | Appointment of director (AP01) | officers | |
| 06/09/2015 | Annual Accounts. (AA) | accounts | |
| 09/01/2015 | Termination of appointment of secretary (TM02) | officers | |
| 09/01/2015 | Appointment of director (AP01) | officers | |
| 09/01/2015 | Appointment of secretary (AP03) | officers | |
| 09/01/2015 | Termination of appointment of director (TM01) | officers | |
| 05/12/2014 | Annual Return (AR01) | returns | |
| 29/09/2014 | Annual Accounts. (AA) | accounts | |
| 19/08/2014 | Change of director’s details (CH01) | officers | |
| 29/01/2014 | Appointment of director (AP01) | officers | |
| 29/01/2014 | Termination of appointment of director (TM01) | officers | |
| 29/01/2014 | Termination of appointment of director (TM01) | officers | |
| 29/01/2014 | Appointment of director (AP01) | officers | |
| 20/12/2013 | Annual Return (AR01) | returns | |
| 04/10/2013 | Annual Accounts. (AA) | accounts | |
| 16/01/2013 | Annual Return (AR01) | returns | |
| 16/01/2013 | Termination of appointment of director (TM01) | officers | |
| 23/10/2012 | Annual Accounts. (AA) | accounts | |
| 27/04/2012 | Change of registered office address (AD01) | registeredAddress | |
| 13/12/2011 | Change of name certificate (CERTNM) | changeOfName | |
| 09/12/2011 | Annual Return (AR01) | returns | |
| 17/10/2011 | Annual Accounts. (AA) | accounts | |
| 14/02/2011 | Annual Return (AR01) | returns | |
| 16/09/2010 | Annual Accounts. (AA) | accounts | |
| 08/01/2010 | Change of director’s details (CH01) | officers | |
| 08/01/2010 | Change of director’s details (CH01) | officers | |
| 08/01/2010 | Change of director’s details (CH01) | officers | |
| 08/01/2010 | Change of director’s details (CH01) | officers | |
| 08/01/2010 | Annual Return (AR01) | returns | |
| 31/10/2009 | Annual Accounts. (AA) | accounts | |
| 03/02/2009 | Annual Return. (363A) | returns | |
| 01/11/2008 | Annual Accounts. (AA) | accounts | |
| 09/05/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 02/01/2008 | Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place. (190) | miscellaneous | |
| 02/01/2008 | Register of members. (353) | miscellaneous | |
| 02/01/2008 | Annual Return. (363A) | returns | |
| 04/11/2007 | Annual Accounts. (AA) | accounts | |
| 24/09/2007 | Change of name certificate (CERTNM) | changeOfName | |
| 19/02/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 18/12/2006 | Annual Return. (363A) | returns | |
| 04/11/2006 | Annual Accounts. (AA) | accounts | |
| 03/08/2006 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 03/08/2006 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 03/08/2006 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 03/08/2006 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 15/02/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 15/02/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 15/02/2006 | Annual Return. (363A) | returns | |
| 04/02/2006 | Annual Accounts. (AA) | accounts | |
| 15/09/2005 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests. (244) | miscellaneous | |
| 08/12/2004 | Annual Return. (363S) | returns | |
| 23/11/2004 | Annual Accounts. (AA) | accounts | |
| 26/07/2004 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests. (244) | miscellaneous | |
| 07/02/2004 | Annual Accounts. (AA) | accounts | |
| 26/01/2004 | Notice of increase in nominal capital. (123) | capitals | |
| 26/01/2004 | No description (RESOLUTIONS) | other | |
| 26/01/2004 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 19/12/2003 | Annual Return. (363S) | returns | |
| 28/10/2003 | Particulars of a mortgage or charge. (395) | mortgages | |
| 04/09/2003 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests. (244) | miscellaneous | |
| 19/06/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 10/06/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 10/06/2003 | Notice of resignation of directors or secretaries (288B) | officers | |
| 10/06/2003 | Notice of resignation of directors or secretaries (288B) | officers | |
| 09/05/2003 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 29/04/2003 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 06/02/2003 | Annual Accounts. (AA) | accounts | |
| 03/01/2003 | Annual Return. (363S) | returns | |
| 16/12/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 16/12/2002 | Notice of appointment of directors or secretaries (288A) | officers | |
| 10/12/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 10/12/2002 | Notice of appointment of directors or secretaries (288A) | officers | |
| 05/08/2002 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 24/07/2002 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests. (244) | miscellaneous | |
| 23/01/2002 | Annual Return. (363S) | returns | |
| 06/12/2001 | Notice of resignation of directors or secretaries (288B) | officers | |
| 06/12/2001 | Notice of appointment of directors or secretaries (288A) | officers | |
| 03/05/2001 | Annual Accounts. (AA) | accounts | |
| 23/11/2000 | Annual Return. (363S) | returns | |
| 20/09/2000 | Change of name certificate (CERTNM) | changeOfName | |
| 28/03/2000 | Annual Accounts. (AA) | accounts | |
| 06/01/2000 | Notice of resignation of directors or secretaries (288B) | officers | |
| 29/12/1999 | Annual Return. (363S) | returns | |
| 28/05/1999 | Notice of resignation of directors or secretaries (288B) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DELTA ELECTRONICS INC | N/A | N/A |
| DELTA ENERGY SINGAPORE PTE LTD | N/A | N/A |
| DELTA ENERGY SYSTEMS (UK) LIMITED | Active - Accounts Filed | View Report |
| DELTA INTERNATIONAL HOLDING LIMITED | Non-Trading | View Report |
| DELTA ELECTRONICS EUROPE LIMITED | Company is dissolved | View Report |
| ELTEK AS | N/A | N/A |
| DELTA ELECTRONICS (UK) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | New Confirmation Statement filed |
| 16/07/2024 | New Accounts filed |
| 04/12/2023 | New Confirmation Statement filed |
| 15/06/2023 | New Accounts filed |
| 30/11/2022 | New Confirmation Statement filed |
| 10/10/2022 | New Board Member Dalip Kumar Sharma (930086930) Appointed |
| 05/10/2022 | Colin William Howe (904314563) has left the board |
| 13/06/2022 | New Accounts filed |
| 13/06/2022 | New Confirmation Statement filed |
| 30/04/2020 | New Accounts filed |
| 17/12/2019 | New Board Member Colin William Howe (904314563) Appointed |
| 17/12/2019 | Mark Sydney Baker (920147207) has left the board |
| 14/12/2019 | New Confirmation Statement filed |
| 17/10/2019 | New Accounts filed |
| 11/12/2018 | New Confirmation Statement filed |
| 14/08/2018 | New Accounts filed |
| 07/06/2018 | New Company Secretary Vel Kumara Verl (924709450) Appointed |
| 07/06/2018 | New Board Member Vel Kumara Verl (924709403) Appointed |
| 07/06/2018 | Mark Sidney Baker (923842910) has left the board |
| 22/12/2017 | New Confirmation Statement filed |
| 02/10/2017 | Ian Edward Fenwick (918466079) has left the board |
| 02/10/2017 | New Company Secretary Mark Sidney Baker (923842910) Appointed |
| 02/10/2017 | Ian Edward Fenwick (919397899) has left the board |
| 01/07/2017 | New Accounts filed |
| 08/12/2016 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 08/12/2015 | New Confirmation Statement filed |
| 05/10/2015 | Robert James Hurley (919397947) has left the board |
| 10/09/2015 | New Accounts filed |
| 13/01/2015 | Philip John Young (913030804) has left the board |
| 13/01/2015 | New Board Member Robert James Hurley (919397947) Appointed |
| 13/01/2015 | New Company Secretary Ian Edward Fenwick (919397899) Appointed |
| 13/01/2015 | Mark Sydney Baker (909022822) has left the board |
| 09/12/2014 | New Confirmation Statement filed |
| 03/10/2014 | New Accounts filed |
| 31/01/2014 | Colin William Howe (904314563) has left the board |
| 31/01/2014 | New Board Member Jason Saul Butcher (918466111) Appointed |
| 31/01/2014 | New Board Member Ian Edward Fenwick (918466079) Appointed |
| 25/12/2013 | New Confirmation Statement filed |
| 11/10/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 21/01/2013 | New Confirmation Statement filed |
| 18/01/2013 | Knut Aven (911076292) has left the board |
| 29/10/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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