Eltek Systems Limited in 38 Nene Valley Business Park OUNDLE

Eltek Systems Limited OUNDLE

Founded in 1983, Eltek Systems, classified under reg no. 01691497 is an active company. Currently registered at Eltek House PE8 4HN, Oundle the company has been in the business for fourty one years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

At the moment there are 2 directors in the the company, namely Ayyub D. and Scott V.. In addition one secretary - Rachael B. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Denise S. who worked with the the company until 13 November 2020.

Eltek Systems Limited Address / Contact

Office Address	Eltek House
Office Address2	38 Nene Valley Business Park
Town	Oundle
Post code	PE8 4HN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01691497
Date of Incorporation	Mon, 17th Jan 1983
Industry	Manufacture of electricity distribution and control apparatus
End of financial Year	31st December
Company age	41 years old
Account next due date	Mon, 30th Sep 2024 (163 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 27th Dec 2023 (2023-12-27)
Last confirmation statement dated	Tue, 13th Dec 2022

Company staff

Ayyub D.

Position: Director

Appointed: 31 March 2022

Scott V.

Position: Director

Appointed: 16 November 2020

Rachael B.

Position: Secretary

Appointed: 16 November 2020

Rochdi Z.

Position: Director

Appointed: 16 November 2020

Resigned: 31 March 2022

Paul A.

Position: Director

Appointed: 28 March 2018

Resigned: 16 November 2020

Dean G.

Position: Director

Appointed: 27 March 2018

Resigned: 16 November 2020

Denise S.

Position: Secretary

Appointed: 22 July 2003

Resigned: 13 November 2020

Charles F.

Position: Director

Appointed: 26 March 2001

Resigned: 09 May 2017

John S.

Position: Director

Appointed: 20 October 1999

Resigned: 16 November 2020

Jane L.

Position: Director

Appointed: 31 December 1991

Resigned: 22 July 2003

Anthony L.

Position: Director

Appointed: 31 December 1991

Resigned: 22 September 1999

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As we researched, there is Vinci Energies Uk Holding Limited from Birmingham, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is John S. This PSC owns 75,01-100% shares.

Vinci Energies Uk Holding Limited

Unit 2050 The Crescent, Birmingham Business Park, Birmingham, B37 7YE, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Uk Companies House
Registration number	08804424
Notified on	16 November 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights

John S.

Notified on	13 December 2016
Ceased on	16 November 2020
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2021-11-30

Balance Sheet
Cash Bank On Hand	4 762 387	5 081 541	4 921 820	6 686 147	8 337 499	1 668 256	3 036 574
Current Assets	6 301 644	6 938 058	7 443 322	9 109 154	10 665 754	4 692 831	4 690 611
Debtors	1 504 114	1 818 109	2 481 233	2 374 806	2 281 476	2 984 200	1 639 953
Net Assets Liabilities	5 327 402	6 057 116	6 079 418	8 025 511	9 564 596	2 020 113	2 303 829
Other Debtors	325 509	350 879	190 494	13 291	45 015	10 691	35 137
Property Plant Equipment	234 269	306 528	211 286	198 180	247 935	175 493	149 147
Total Inventories	35 143	38 408	40 269	48 201	46 779	40 375	14 084

Other
Accrued Liabilities Deferred Income				329 575	111 564	250 292	441 613
Accumulated Depreciation Impairment Property Plant Equipment	443 336	442 860	457 441	499 351	480 388	530 557	409 329
Additions Other Than Through Business Combinations Property Plant Equipment						16 381	55 875
Amounts Owed To Group Undertakings							64 790
Amounts Recoverable On Contracts				343 434	311 747	120 980	364 670
Average Number Employees During Period	39	38	36	39	40	39	39
Corporation Tax Payable			39 738	305 974	173 210	111 515	271 033
Corporation Tax Recoverable	74 042	35 647	38 275
Creditors	1 208 511	1 159 733	1 563 349	1 270 892	1 322 403	2 829 053	2 523 585
Depreciation Expense Property Plant Equipment					48 791	50 169	65 463
Dividends Paid						8 000 000	300 000
Future Minimum Lease Payments Under Non-cancellable Operating Leases			828 458	770 958	713 458	632 500	313 650
Gain Loss On Disposals Property Plant Equipment					5 025	1 868	13 757
Government Grant Income						100 741	9 731
Increase From Depreciation Charge For Year Property Plant Equipment		45 788	49 136	41 910	48 791	50 169	65 463
Net Current Assets Liabilities	5 093 133	5 778 325	5 879 973	7 838 262	9 343 351	1 863 778	2 167 026
Number Shares Issued Fully Paid			3 856	3 856
Other Creditors	708 974	576 813	650 230	126 131	12 557	33 131	30 238
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment		46 264	34 554		67 754		186 691
Other Disposals Property Plant Equipment		105 591	94 697		84 479	38 654	203 449
Other Taxation Social Security Payable	226 976	249 295	170 203	136 720	47 550	103 085	48 811
Par Value Share			1	1
Payments Received On Account				100 180	731 960	1 956 111	1 306 118
Prepayments Accrued Income				45 863	42 097	35 889	48 834
Profit Loss						455 517	583 716
Property Plant Equipment Gross Cost	677 605	749 388	668 727	697 532	728 323	706 050	558 476
Provisions For Liabilities Balance Sheet Subtotal		27 737	11 841	10 931	26 690
Raw Materials Consumables					46 779	40 375	14 084
Taxation Including Deferred Taxation Balance Sheet Subtotal					26 690	19 158	12 344
Total Additions Including From Business Combinations Property Plant Equipment		177 374	14 036	28 806	115 269
Total Assets Less Current Liabilities	5 327 402	6 084 853	6 091 259	8 036 442	9 591 286	2 039 271	2 316 173
Total Operating Lease Payments					72 235	69 552	40 066
Trade Creditors Trade Payables	272 561	333 625	703 178	272 312	245 562	374 919	360 982
Trade Debtors Trade Receivables	1 104 563	1 431 583	2 252 464	1 972 218	1 882 617	2 816 640	1 191 312
Director Remuneration					229 137

Company filings

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AA	Full accounts data made up to 2022-12-31 filed on: 27th, September 2023	accounts	Free Download (33 pages)

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AA	Full accounts data made up to 2022-12-31 filed on: 27th, September 2023	accounts	Free Download (33 pages)
AA01	Current accounting period extended from 2022-11-30 to 2022-12-31 filed on: 18th, November 2022	accounts	Free Download (1 page)
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AA01	Previous accounting period shortened from 2022-04-30 to 2021-11-30 filed on: 6th, July 2022	accounts	Free Download (1 page)
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Eltek Systems Limited OUNDLE

Eltek Systems Limited Address / Contact

Company Information / Profile

Company staff

Ayyub D.

Scott V.

Rachael B.

Rochdi Z.

Paul A.

Dean G.

Denise S.

Charles F.

John S.

Jane L.

Anthony L.

People with significant control

Annual reports financial information

Company filings

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