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 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
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 |
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 |