JALTEK SYSTEMS LIMITED - LUTON


Company Profile Company Filings

Overview

JALTEK SYSTEMS LIMITED is a Private Limited Company from LUTON and has the status: Active.
JALTEK SYSTEMS LIMITED was incorporated 35 years ago on 04/11/1988 and has the registered number: 02312905. The accounts status is FULL and accounts are next due on 30/09/2024.

JALTEK SYSTEMS LIMITED - LUTON

This company is listed in the following categories:
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont

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

UNIT 13 SUNDON BUSINESS PARK
LUTON
BEDFORDSHIRE
LU3 3HP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/05/2023 01/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHAIRMAN PRAVIN KUMAR SOOD Dec 1950 British Director 1998-05-26 CURRENT
DIRECTOR ANMOL KUMAR SOOD Aug 1981 British Director 2008-02-27 CURRENT
JOHN STEVEN PITTOM Oct 1972 British Director 2001-01-01 CURRENT
ANMOL KUMAR SOOD Secretary 2008-07-25 CURRENT
MR RAJESH KUMAR SOOD Jun 1971 British Director 2002-01-01 UNTIL 2009-06-23 RESIGNED
MR PHILIP GRANVILLE NOBLE Dec 1963 British Director RESIGNED
MR BRIAN CHRISTOPHER COX Dec 1946 British Director 1995-08-09 UNTIL 1999-06-01 RESIGNED
MR JOHN CATCHPOLE Feb 1956 British Director RESIGNED
RAJESH SOOD May 1971 Secretary 1999-06-01 UNTIL 2008-07-25 RESIGNED
MR PHILIP GRANVILLE NOBLE Dec 1963 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Jaltek Holdings Limited 2016-07-01 Luton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-09-30 31-12-2022 88,708 Cash 9,023,622 equity
ACCOUNTS - Final Accounts 2022-12-31 31-12-2021 216,212 Cash 8,275,257 equity
ACCOUNTS - Final Accounts 2021-12-01 31-12-2020 40,706 Cash 8,392,595 equity
ACCOUNTS - Final Accounts 2021-01-21 31-12-2019 168,827 Cash 7,538,505 equity

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