Eltek Semi Conductors Limited

Active01564262 Private limited company
Incorporated
27 May 1981 (45 years)
Industry
Dormant Company (99999)
Directors
Kenneth Nathan Kates
Accounts type
Dormant
Region
East of England
Address
2 Hellesdon Park Road
Drayton High Road
Norwich
NR6 5DR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Kates, Kenneth Nathan
Director · Appointed 6 March 2026
American
Born August 1973 (53)
Director · Appointed 1 September 2020
British
Born May 1957 (69)
Officer history (11 former)
6 March 2026
Appointed Kates, Kenneth Nathan as Director
16 January 2026
Resigned Buffa, Vincent Michael as Director
31 August 2021
Resigned Kingdon, Richard Oliver as Director
1 September 2020
Appointed Jefferies, Graham Michael John as Director
31 July 2020
Resigned Gibbs, Richard William as Director
7 May 2020
Appointed Buffa, Vincent Michael as Director
5 February 2020
Resigned Vescovo, Victor Lance as Director
7 September 2016
Appointed Gibbs, Richard William as Director
16 May 2016
Resigned White, Benjamin Mathew as Director
14 February 2015
Appointed Kingdon, Richard Oliver as Director
14 February 2015
Appointed Vescovo, Victor Lance as Director
14 February 2015
Appointed White, Benjamin Mathew as Director
14 February 2015
Resigned Thomas, Malcolm Sydney as Secretary
14 February 2015
Resigned Lewis, Graham George as Director
14 February 2015
Resigned Thomas, Malcolm Sydney as Director
15 July 2013
Resigned English, William Rodney as Director
31 December 2007
Resigned Munns, Stephen David as Director
5 June 2006
Resigned Parsons, Philip John as Director
1 June 2006
Appointed Munns, Stephen David as Director
30 November 2001
Appointed Parsons, Philip John as Director
13 August 1992
Appointed English, William Rodney as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 05724927

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Micross Components Holdings Ltd Owns 75–100% of shares
Eltek Semi Conductors Limited This company Owns 75–100% of shares
Micross Components Limited Owns 75–100% of shares
Die Technology Limited Owns 75–100% of shares
Mintech Semiconductors Limited Owns 75–100% of shares
TS2 Micro Ltd Owns 75–100% of shares
Tru-Form Limited Owns 75–100% of shares

Financials

Net Assets
£560,820

Trend

Net Assets
£0 £500k £1.0M 2019 2021 2022 2023 £560,820 £560,820 £560,820 £560,820
Balance sheet detail
2023202220212019
Creditors (< 1 year)£255£255£255£255
Net Current Assets£560,820£560,820£560,820£560,820
Net Assets£560,820£560,820£560,820£560,820
Shareholder Funds£560,820£560,820£560,820£560,820

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with no updates30 September 2026
17 March 2026Appointment of a director
30 January 2026Termination of appointment of a director
14 October 2025Confirmation statement with no updates30 September 2025
29 September 2025Accounts for a dormant company31 December 2024
Show all recent filings

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