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ELTEK LIMITED

Company summary

Company number: 01886669
Status: ACTIVE
Incorporated / age: 15 February 198541 years
Registered office: Evolution House, Unit 2 Durham Way, Royston Gateway, Royston, SG8 5GX, England
Accounts due: 30 September 2026
Confirmation statement due: 2 January 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 21:48 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Evolution House, Unit 2 Durham Way, Royston Gateway, Royston, SG8 5GX, England
Nature of business
Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Previous company names
TENKOL LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AICHINGER, Louisa Elizabeth ACTIVE	Director	30 Sep 2025		England	April 1990	Evolution House, Unit 2, Durham Way, Royston Gateway, Royston, SG8 5GX, England
DAVISON, Mark ACTIVE	Director	12 Nov 2024		England	March 1968	Unit 2, Durham Way, Royston Gateway, Royston, SG8 5GX, England
CLARKSTONE, Brian Peter RESIGNED	Secretary	05 Sep 2019	30 Sep 2025			35 Barton Road, Haslingfield, Cambridge, CB23 1LL
HATFIELD, Lucian Gerald Henry RESIGNED	Secretary		05 Sep 2019			35, Barton Road, Haslingfield, Cambridge, Cambridgeshire, CB23 1LL
BARKER, John Alexander RESIGNED	Director		17 Jan 2001		February 1937	1a Prospect Row, Cambridge, Cambridgeshire, CB1 1DU
BASS, Michael RESIGNED	Director	15 Sep 2021	30 Sep 2025	England	May 1968	35 Barton Road, Haslingfield, Cambridge, CB23 1LL
CHAPMAN, Cecil Hall RESIGNED	Director		17 Jan 2001		October 1923	Mill Barn Mill Lane, Bassingbourn, Royston, Hertfordshire, SG8 5PP
CHAPMAN, Ludovic James RESIGNED	Director	06 Sep 2019	10 Mar 2023	England	May 1960	76, South End, Bassingbourn, Royston, SG8 5NL, England
CHAPMAN, Ludovic James RESIGNED	Director	17 Jan 2001	13 Nov 2015	England	May 1960	Magnolia Cottage, 76 South End, Bassingbourn, Royston, Hertfordshire, SG8 5NL, Great Britain
CLARKSTONE, Brian Peter RESIGNED	Director	29 Mar 2018	30 Sep 2025	England	June 1958	35 Barton Road, Haslingfield, Cambridge, CB23 1LL
HATFIELD, Linda RESIGNED	Director		16 Sep 2021	England	May 1948	35, Barton Road, Haslingfield, Cambridge, Cambridgeshire, CB23 1LL
HATFIELD, Lucian Gerald Henry RESIGNED	Director		15 Sep 2021	England	July 1947	35, Barton Road, Haslingfield, Cambridge, Cambridgeshire, CB23 1LL
PHILPOTT, Richard William, Dr RESIGNED	Director	18 Oct 2005	21 May 2007		April 1959	Beech House, Church Lane Elsworth, Cambridge, CB3 8HU
PISAPIA, Michael Anthony RESIGNED	Director	17 Jan 2001	18 Oct 2005	United Kingdom	September 1962	95 Willian Way, Letchworth, Hertfordshire, SG6 2HY
TILEY, Nicholas John RESIGNED	Director	04 Sep 2007	24 Oct 2013	England	December 1966	149 Coleridge Road, Cambridge, CB1 3PN

AICHINGER, Louisa Elizabeth ACTIVE
Role: Director
Appointed on: 30 Sep 2025
Country of Residence: England
Date of birth: April 1990
Address: Evolution House, Unit 2, Durham Way, Royston Gateway, Royston, SG8 5GX, England

DAVISON, Mark ACTIVE
Role: Director
Appointed on: 12 Nov 2024
Country of Residence: England
Date of birth: March 1968
Address: Unit 2, Durham Way, Royston Gateway, Royston, SG8 5GX, England

CLARKSTONE, Brian Peter RESIGNED
Role: Secretary
Appointed on: 05 Sep 2019
Resigned on: 30 Sep 2025
Address: 35 Barton Road, Haslingfield, Cambridge, CB23 1LL

HATFIELD, Lucian Gerald Henry RESIGNED
Role: Secretary
Appointed on:
Resigned on: 05 Sep 2019
Address: 35, Barton Road, Haslingfield, Cambridge, Cambridgeshire, CB23 1LL

BARKER, John Alexander RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Jan 2001
Date of birth: February 1937
Address: 1a Prospect Row, Cambridge, Cambridgeshire, CB1 1DU

BASS, Michael RESIGNED
Role: Director
Appointed on: 15 Sep 2021
Resigned on: 30 Sep 2025
Country of Residence: England
Date of birth: May 1968
Address: 35 Barton Road, Haslingfield, Cambridge, CB23 1LL

CHAPMAN, Cecil Hall RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Jan 2001
Date of birth: October 1923
Address: Mill Barn Mill Lane, Bassingbourn, Royston, Hertfordshire, SG8 5PP

CHAPMAN, Ludovic James RESIGNED
Role: Director
Appointed on: 06 Sep 2019
Resigned on: 10 Mar 2023
Country of Residence: England
Date of birth: May 1960
Address: 76, South End, Bassingbourn, Royston, SG8 5NL, England

CHAPMAN, Ludovic James RESIGNED
Role: Director
Appointed on: 17 Jan 2001
Resigned on: 13 Nov 2015
Country of Residence: England
Date of birth: May 1960
Address: Magnolia Cottage, 76 South End, Bassingbourn, Royston, Hertfordshire, SG8 5NL, Great Britain

CLARKSTONE, Brian Peter RESIGNED
Role: Director
Appointed on: 29 Mar 2018
Resigned on: 30 Sep 2025
Country of Residence: England
Date of birth: June 1958
Address: 35 Barton Road, Haslingfield, Cambridge, CB23 1LL

HATFIELD, Linda RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Sep 2021
Country of Residence: England
Date of birth: May 1948
Address: 35, Barton Road, Haslingfield, Cambridge, Cambridgeshire, CB23 1LL

HATFIELD, Lucian Gerald Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Sep 2021
Country of Residence: England
Date of birth: July 1947
Address: 35, Barton Road, Haslingfield, Cambridge, Cambridgeshire, CB23 1LL

PHILPOTT, Richard William, Dr RESIGNED
Role: Director
Appointed on: 18 Oct 2005
Resigned on: 21 May 2007
Date of birth: April 1959
Address: Beech House, Church Lane Elsworth, Cambridge, CB3 8HU

PISAPIA, Michael Anthony RESIGNED
Role: Director
Appointed on: 17 Jan 2001
Resigned on: 18 Oct 2005
Country of Residence: United Kingdom
Date of birth: September 1962
Address: 95 Willian Way, Letchworth, Hertfordshire, SG6 2HY

TILEY, Nicholas John RESIGNED
Role: Director
Appointed on: 04 Sep 2007
Resigned on: 24 Oct 2013
Country of Residence: England
Date of birth: December 1966
Address: 149 Coleridge Road, Cambridge, CB1 3PN