JALTEK HOLDINGS LIMITED - LUTON


Company Profile Company Filings

Overview

JALTEK HOLDINGS LIMITED is a Private Limited Company from LUTON and has the status: Active.
JALTEK HOLDINGS LIMITED was incorporated 9 years ago on 20/11/2014 and has the registered number: 09321445. The accounts status is GROUP and accounts are next due on 30/09/2024.

JALTEK HOLDINGS LIMITED - LUTON

This company is listed in the following categories:
64202 - Activities of production holding companies

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 DENCORA WAY
LUTON
BEDFORDSHIRE
LU3 3HP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/11/2023 04/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHAIRMAN PRAVIN KUMAR SOOD Dec 1950 British Director 2014-12-05 CURRENT
DIRECTOR ANMOL KUMAR SOOD Aug 1981 British Director 2014-11-20 CURRENT
JOHN STEVEN PITTOM Oct 1972 British Director 2014-12-05 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
The Trustees Of The Jaltek Trust 2016-07-01 - 2018-02-28 Jersey   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JALTEK DESIGN SERVICES LIMITED SUNDON PARK, LUTON Active SMALL 82990 - Other business support service activities n.e.c.
JALTEK SYSTEMS LIMITED LUTON Active FULL 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
ABRA CAD MANUFACTURING LIMITED SUNDON PARK, LUTON Dissolved... FULL 26110 - Manufacture of electronic components
HIDALGO LIMITED CAMBRIDGE Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
ABRA CAD LIMITED SUNDON PARK, LUTON Dissolved... FULL 70100 - Activities of head offices
WAVESIGHT LIMITED SUNDON PARK, LUTON Active TOTAL EXEMPTION FULL 26301 - Manufacture of telegraph and telephone apparatus and equipment
FRONTIER RESEARCH DEVELOPMENTS LIMITED LUTON Dissolved... FULL 82990 - Other business support service activities n.e.c.
EQUIVITAL LIMITED CAMBRIDGE Active DORMANT 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
PRANEKKA DEVELOPMENTS LTD ORPINGTON Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
LOCATE SALES & MARKETING LIMITED MILTON KEYNES Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
JALTEK TELEMATICS LIMITED LUTON Dissolved... DORMANT 74990 - Non-trading company
ESSENTIAL PROGRESS LIMITED LONDON Dissolved... NO ACCOUNTS FILED None Supplied
WAVESIGHT HOLDINGS LIMITED LUTON Active DORMANT 64202 - Activities of production holding companies
EQUIVITAL HOLDINGS LIMITED SWAVESEY Active DORMANT 64202 - Activities of production holding companies
EQUIVITAL HEALTHCARE LIMITED CAMBRIDGE Dissolved... NO ACCOUNTS FILED 86900 - Other human health activities
GLOBAL ALTERNATIVES HOLDINGS LIMITED HARROW ENGLAND Active UNAUDITED ABRIDGED 63990 - Other information service activities n.e.c.
IRIS TECHNOLOGY LIMITED EDINBURGH Dissolved... SMALL 09100 - Support activities for petroleum and natural gas extraction

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-09-30 31-12-2022 -6,032,327 equity
ACCOUNTS - Final Accounts preparation 2022-12-31 31-12-2021 -5,507,879 equity
ACCOUNTS - Final Accounts preparation 2021-12-24 31-12-2020 -5,507,879 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
LEA BOXES LIMITED LUTON ENGLAND Active TOTAL EXEMPTION FULL 17219 - Manufacture of other paper and paperboard containers
JALTEK DESIGN SERVICES LIMITED SUNDON PARK, LUTON Active SMALL 82990 - Other business support service activities n.e.c.
CXM TECH SERVICES UK LTD LUTON ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
CXM TECH SERVICES HOLDINGS LTD LUTON ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
FENCES FARM TYRINGHAM LIMITED LUTON ENGLAND Active TOTAL EXEMPTION FULL 01500 - Mixed farming
BRAND PLUMBING LTD LUTON ENGLAND Active NO ACCOUNTS FILED 43220 - Plumbing, heat and air-conditioning installation
YELLOW ROSE GROUP LTD LUTON ENGLAND Active DORMANT 47990 - Other retail sale not in stores, stalls or markets
8 CHUAFFEURS LTD LUTON ENGLAND Active NO ACCOUNTS FILED 49390 - Other passenger land transport
8 CHAUFFEURS LTD LUTON ENGLAND Active NO ACCOUNTS FILED 49390 - Other passenger land transport