Elekta Holdings Limited in Fleming Way CRAWLEY

Elekta Holdings Limited CRAWLEY

Elekta Holdings started in year 1992 as Private Limited Company with registration number 02699176. The Elekta Holdings company has been functioning successfully for 32 years now and its status is active. The firm's office is based in Crawley at Linac House. Postal code: RH10 9RR. Since July 22, 2003 Elekta Holdings Limited is no longer carrying the name Elekta.

At present there are 2 directors in the the company, namely Glen C. and Maurits W.. In addition one secretary - Samantha C. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Elekta Holdings Limited Address / Contact

Office Address	Linac House
Office Address2	Fleming Way
Town	Crawley
Post code	RH10 9RR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02699176
Date of Incorporation	Fri, 20th Mar 1992
Industry	Activities of head offices
End of financial Year	30th April
Company age	32 years old
Account next due date	Wed, 31st Jan 2024 (86 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Tue, 1st Oct 2024 (2024-10-01)
Last confirmation statement dated	Sun, 17th Sep 2023

Company staff

Glen C.

Position: Director

Appointed: 20 September 2022

Maurits W.

Position: Director

Appointed: 01 June 2019

Samantha C.

Position: Secretary

Appointed: 30 September 2017

Steven W.

Position: Director

Appointed: 09 October 2017

Resigned: 30 September 2023

Graham W.

Position: Secretary

Appointed: 03 January 2017

Resigned: 30 September 2017

Andrew A.

Position: Director

Appointed: 18 April 2016

Resigned: 09 March 2022

Samantha C.

Position: Secretary

Appointed: 08 July 2013

Resigned: 03 January 2017

Lutz S.

Position: Director

Appointed: 27 April 2012

Resigned: 31 March 2016

Catherine R.

Position: Secretary

Appointed: 06 July 2009

Resigned: 08 July 2013

Johan S.

Position: Director

Appointed: 23 April 2007

Resigned: 30 September 2017

Jeffrey B.

Position: Secretary

Appointed: 15 August 2002

Resigned: 08 December 2008

Jeffrey B.

Position: Director

Appointed: 15 August 2002

Resigned: 27 April 2012

Per B.

Position: Director

Appointed: 01 October 2001

Resigned: 30 September 2017

Adrian L.

Position: Director

Appointed: 01 December 2000

Resigned: 15 August 2002

Asa W.

Position: Director

Appointed: 01 December 2000

Resigned: 19 March 2003

Adrian L.

Position: Secretary

Appointed: 01 December 2000

Resigned: 15 August 2002

Per G.

Position: Director

Appointed: 10 May 1999

Resigned: 01 October 2001

Mans E.

Position: Director

Appointed: 09 November 1998

Resigned: 26 April 1999

Fritz B.

Position: Director

Appointed: 01 May 1997

Resigned: 09 November 1998

Volker S.

Position: Director

Appointed: 01 May 1997

Resigned: 08 October 2010

Manfred S.

Position: Secretary

Appointed: 01 May 1997

Resigned: 01 December 2000

Manfred S.

Position: Director

Appointed: 01 May 1997

Resigned: 01 December 2000

Steven S.

Position: Secretary

Appointed: 18 May 1992

Resigned: 18 August 1998

Peter G.

Position: Director

Appointed: 18 May 1992

Resigned: 18 August 1998

Laurent L.

Position: Director

Appointed: 14 May 1992

Resigned: 18 August 1998

Hans V.

Position: Director

Appointed: 14 May 1992

Resigned: 18 August 1998

Charles J.

Position: Director

Appointed: 20 March 1992

Resigned: 14 May 1992

Simon H.

Position: Secretary

Appointed: 20 March 1992

Resigned: 14 May 1992

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As BizStats researched, there is Elekta Ab from Stockholm, Sweden. This PSC is classified as "a public limited liability company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Elekta Ab

Box 7593 Box 7593, 103 93, Stockholm, Sweden

Legal authority	Swedish Companies Act
Legal form	Public Limited Liability Company
Country registered	Sweden
Place registered	Bolagsverket
Registration number	556170-4015
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Elekta	July 22, 2003
Elekta Instruments	February 17, 1997

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to April 30, 2023 filed on: 5th, February 2024	accounts	Free Download (21 pages)

Type		Category	Free download
AA	Full accounts data made up to April 30, 2023 filed on: 5th, February 2024	accounts	Free Download (21 pages)
AA	Full accounts data made up to April 30, 2022 filed on: 31st, January 2023	accounts	Free Download (21 pages)
AA	Full accounts data made up to April 30, 2021 filed on: 1st, June 2022	accounts	Free Download (21 pages)
AA	Full accounts data made up to April 30, 2020 filed on: 1st, July 2021	accounts	Free Download (21 pages)
AA	Full accounts data made up to April 30, 2019 filed on: 5th, February 2020	accounts	Free Download (20 pages)
AA	Full accounts data made up to April 30, 2018 filed on: 8th, November 2018	accounts	Free Download (19 pages)
AA	Full accounts data made up to April 30, 2017 filed on: 9th, October 2017	accounts	Free Download (18 pages)
AA	Full accounts data made up to April 30, 2016 filed on: 31st, January 2017	accounts	Free Download (18 pages)
AA	Full accounts data made up to April 30, 2015 filed on: 5th, February 2016	accounts	Free Download (15 pages)
AA	Full accounts data made up to April 30, 2014 filed on: 6th, February 2015	accounts	Free Download (14 pages)
AA	Full accounts data made up to April 30, 2013 filed on: 9th, October 2013	accounts	Free Download (13 pages)
AA	Full accounts data made up to April 30, 2012 filed on: 10th, December 2012	accounts	Free Download (14 pages)
AA	Full accounts data made up to April 30, 2011 filed on: 3rd, October 2011	accounts	Free Download (14 pages)
AA	Full accounts data made up to April 30, 2010 filed on: 21st, October 2010	accounts	Free Download (15 pages)
AA	Full accounts data made up to April 30, 2009 filed on: 3rd, February 2010	accounts	Free Download (15 pages)
AA	Full accounts data made up to April 30, 2008 filed on: 9th, May 2009	accounts	Free Download (15 pages)
AA	Full accounts data made up to April 30, 2007 filed on: 4th, March 2008	accounts	Free Download (14 pages)
AA	Full accounts data made up to April 30, 2006 filed on: 8th, March 2007	accounts	Free Download (14 pages)
AA	Full accounts data made up to April 30, 2006 filed on: 8th, March 2007	accounts	Free Download (14 pages)
AA	Full accounts data made up to April 30, 2005 filed on: 3rd, March 2006	accounts	Free Download (12 pages)
AA	Full accounts data made up to April 30, 2005 filed on: 3rd, March 2006	accounts	Free Download (12 pages)
AA	Full accounts data made up to April 30, 2004 filed on: 8th, February 2005	accounts	Free Download (12 pages)
AA	Full accounts data made up to April 30, 2004 filed on: 8th, February 2005	accounts	Free Download (12 pages)
AA	Full accounts data made up to April 30, 2003 filed on: 3rd, October 2003	accounts	Free Download (13 pages)
AA	Full accounts data made up to April 30, 2003 filed on: 3rd, October 2003	accounts	Free Download (13 pages)
AA	Full accounts data made up to April 30, 2002 filed on: 18th, February 2003	accounts	Free Download (15 pages)
AA	Full accounts data made up to April 30, 2002 filed on: 18th, February 2003	accounts	Free Download (15 pages)
AA	Full accounts data made up to April 30, 2001 filed on: 4th, March 2002	accounts	Free Download (12 pages)
AA	Full accounts data made up to April 30, 2001 filed on: 4th, March 2002	accounts	Free Download (12 pages)
AA	Full accounts data made up to April 30, 2000 filed on: 31st, May 2001	accounts	Free Download (12 pages)
AA	Full accounts data made up to April 30, 2000 filed on: 31st, May 2001	accounts	Free Download (12 pages)
244	Delivery ext'd 3 mth 30/04/00 filed on: 5th, March 2001	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/04/00 filed on: 5th, March 2001	accounts	Free Download (1 page)
AA	Full accounts data made up to April 30, 1999 filed on: 19th, July 2000	accounts	Free Download (11 pages)
AA	Full accounts data made up to April 30, 1999 filed on: 19th, July 2000	accounts	Free Download (11 pages)
244	Delivery ext'd 3 mth 30/04/99 filed on: 25th, February 2000	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 30/04/99 filed on: 25th, February 2000	accounts	Free Download (2 pages)
AA	Full accounts data made up to April 30, 1998 filed on: 18th, October 1999	accounts	Free Download (12 pages)
AA	Full accounts data made up to April 30, 1998 filed on: 18th, October 1999	accounts	Free Download (12 pages)
244	Delivery ext'd 3 mth 30/04/98 filed on: 4th, February 1999	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/04/98 filed on: 4th, February 1999	accounts	Free Download (1 page)
AA	Full accounts data made up to April 30, 1997 filed on: 31st, May 1998	accounts	Free Download (12 pages)
AA	Full accounts data made up to April 30, 1997 filed on: 31st, May 1998	accounts	Free Download (12 pages)
244	Delivery ext'd 3 mth 30/04/97 filed on: 23rd, February 1998	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/04/97 filed on: 23rd, February 1998	accounts	Free Download (1 page)
AA	Full group accounts for the period to April 30, 1996 filed on: 25th, February 1997	accounts	Free Download (21 pages)
AA	Full group accounts for the period to April 30, 1996 filed on: 25th, February 1997	accounts	Free Download (21 pages)
AA	Full group accounts for the period to April 30, 1995 filed on: 25th, January 1996	accounts	Free Download
AA	Full group accounts for the period to April 30, 1995 filed on: 25th, January 1996	accounts
AA	Full group accounts for the period to April 30, 1994 filed on: 21st, September 1994	accounts	Free Download
AA	Full group accounts for the period to April 30, 1994 filed on: 21st, September 1994	accounts
AA	Full group accounts for the period to April 30, 1993 filed on: 16th, November 1993	accounts
AA	Full group accounts for the period to April 30, 1993 filed on: 16th, November 1993	accounts	Free Download
224	Accounting reference date notified as 30/04 filed on: 4th, June 1992	accounts
224	Accounting reference date notified as 30/04 filed on: 4th, June 1992	accounts	Free Download

Elekta Holdings Limited CRAWLEY

Elekta Holdings Limited Address / Contact

Company Information / Profile

Company staff

Glen C.

Maurits W.

Samantha C.

Steven W.

Graham W.

Andrew A.

Samantha C.

Lutz S.

Catherine R.

Johan S.

Jeffrey B.

Jeffrey B.

Per B.

Adrian L.

Asa W.

Adrian L.

Per G.

Mans E.

Fritz B.

Volker S.

Manfred S.

Manfred S.

Steven S.

Peter G.

Laurent L.

Hans V.

Charles J.

Simon H.

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us