DELTA ELECTRONICS (UK) LTD - HEMEL HEMPSTEAD


Company Profile Company Filings

Overview

DELTA ELECTRONICS (UK) LTD is a Private Limited Company from HEMEL HEMPSTEAD and has the status: Active.
DELTA ELECTRONICS (UK) LTD was incorporated 40 years ago on 23/09/1983 and has the registered number: 01755876. The accounts status is FULL and accounts are next due on 30/09/2024.

DELTA ELECTRONICS (UK) LTD - HEMEL HEMPSTEAD

This company is listed in the following categories:
27120 - Manufacture of electricity distribution and control apparatus

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ELTEK HOUSE CLEVELAND ROAD
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP2 7EY

This Company Originates in : United Kingdom
Previous trading names include:
ELTEK POWER (UK) LTD (until 22/06/2022)
ELTEK VALERE (UK) LTD (until 13/12/2011)
ELTEK ENERGY (UK) LIMITED (until 24/09/2007)

Confirmation Statements

Last Statement Next Statement Due
24/11/2023 08/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DALIP KUMAR SHARMA Jun 1966 Indian Director 2022-10-03 CURRENT
MR VEL KUMARA VERL Secretary 2018-05-22 CURRENT
MR JASON SAUL BUTCHER Oct 1969 British Director 2014-01-01 CURRENT
MR VEL KUMARA VERL Mar 1963 British Director 2018-05-22 CURRENT
JULIAN CHARLES MILLAR Sep 1961 British Director 1993-10-07 UNTIL 2001-06-08 RESIGNED
MR PHILIP JOHN YOUNG Oct 1961 British Director 2008-05-08 UNTIL 2014-12-31 RESIGNED
MARK BAKER Secretary 2002-11-20 UNTIL 2002-11-22 RESIGNED
JULIAN CHARLES MILLAR Sep 1961 British Secretary 1993-02-02 UNTIL 2001-06-08 RESIGNED
HELEN LE GASSICKE Secretary RESIGNED
MR IAN EDWARD FENWICK Secretary 2015-01-01 UNTIL 2017-09-28 RESIGNED
JORGEN LARSEN Feb 1950 Norwegian Secretary 2001-06-08 UNTIL 2002-11-20 RESIGNED
MARK SYDNEY BAKER May 1963 Secretary 2003-04-29 UNTIL 2014-12-31 RESIGNED
MR MARK SIDNEY BAKER Secretary 2017-09-28 UNTIL 2018-05-22 RESIGNED
MR COLIN HOWE Jul 1963 British Director 2019-12-12 UNTIL 2022-09-30 RESIGNED
SVEIN SJOVAAG Dec 1957 Norwegian Director 1997-10-01 UNTIL 1999-05-12 RESIGNED
ARNE SLEVIKMOEN Jul 1950 Norwegian Director 1992-12-01 UNTIL 1997-04-03 RESIGNED
ODD MAGNE OLGEN Mar 1953 Norwegian Director 2003-04-29 UNTIL 2005-09-30 RESIGNED
ALAIN FERNAND ANGELIL Dec 1942 Norwegian Director RESIGNED
MARTIN ROLPH LE GASSICKE Oct 1946 British Director RESIGNED
JORGEN LARSEN Feb 1950 Norwegian Director 1997-04-03 UNTIL 2003-04-29 RESIGNED
MR ROBERT JAMES HURLEY Feb 1957 British Director 2015-01-01 UNTIL 2015-10-01 RESIGNED
MR COLIN HOWE Jul 1963 British Director 1995-04-27 UNTIL 2013-12-31 RESIGNED
MARK SYDNEY BAKER May 1963 Director 2007-02-01 UNTIL 2013-12-31 RESIGNED
BRIAN LESLIE FULLER May 1945 British Director RESIGNED
BRIAN LESLIE FULLER May 1945 British Director 1993-10-07 UNTIL 1997-04-03 RESIGNED
MR IAN EDWARD FENWICK Sep 1954 British Director 2014-01-01 UNTIL 2017-09-28 RESIGNED
MR MARK SIDNEY BAKER May 1963 British Director 2015-10-01 UNTIL 2019-12-12 RESIGNED
KNUT AVEN Dec 1947 Norwegian Director 2005-09-30 UNTIL 2012-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Delta Electronics (Norway) As 2016-07-01 Drammen   Right to appoint and remove directors

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