Elekta Limited in Fleming Way CRAWLEY

Elekta Limited CRAWLEY

Elekta started in year 1996 as Private Limited Company with registration number 03244454. The Elekta company has been functioning successfully for 28 years now and its status is active. The firm's office is based in Crawley at Linac House. Postal code: RH10 9RR. Since 2003/07/22 Elekta Limited is no longer carrying the name Elekta Oncology Systems.

Currently there are 3 directors in the the firm, namely Brigid N., Glen C. and Maurits W.. In addition one secretary - Samantha C. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Elekta 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	03244454
Date of Incorporation	Mon, 2nd Sep 1996
Industry	Manufacture of medical and dental instruments and supplies
End of financial Year	30th April
Company age	28 years old
Account next due date	Wed, 31st Jan 2024 (96 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Mon, 16th Sep 2024 (2024-09-16)
Last confirmation statement dated	Sat, 2nd Sep 2023

Company staff

Brigid N.

Position: Director

Appointed: 06 November 2023

Glen C.

Position: Director

Appointed: 20 September 2022

Maurits W.

Position: Director

Appointed: 17 November 2017

Samantha C.

Position: Secretary

Appointed: 30 September 2017

Gregory T.

Position: Director

Appointed: 04 May 2022

Resigned: 01 May 2023

Ioannis P.

Position: Director

Appointed: 22 October 2020

Resigned: 01 March 2021

Denise M.

Position: Director

Appointed: 23 June 2020

Resigned: 01 April 2022

Renato L.

Position: Director

Appointed: 01 June 2019

Resigned: 01 October 2020

John L.

Position: Director

Appointed: 17 November 2017

Resigned: 01 June 2019

Richard H.

Position: Director

Appointed: 17 November 2017

Resigned: 01 June 2019

Ioannis P.

Position: Director

Appointed: 17 November 2017

Resigned: 01 June 2019

Graham W.

Position: Secretary

Appointed: 03 January 2017

Resigned: 30 September 2017

Andrew A.

Position: Director

Appointed: 18 April 2016

Resigned: 09 March 2022

Steven W.

Position: Director

Appointed: 08 March 2013

Resigned: 30 September 2023

Samantha C.

Position: Secretary

Appointed: 08 March 2013

Resigned: 03 January 2017

Thomas B.

Position: Director

Appointed: 08 March 2013

Resigned: 05 April 2019

David A.

Position: Director

Appointed: 08 March 2013

Resigned: 30 September 2017

William Y.

Position: Director

Appointed: 27 April 2012

Resigned: 30 June 2015

Lutz S.

Position: Director

Appointed: 05 October 2011

Resigned: 31 March 2016

Lars S.

Position: Director

Appointed: 05 February 2010

Resigned: 08 June 2012

Catherine R.

Position: Secretary

Appointed: 06 July 2009

Resigned: 08 March 2013

Samantha C.

Position: Secretary

Appointed: 12 November 2007

Resigned: 08 December 2008

James H.

Position: Director

Appointed: 09 November 2007

Resigned: 06 July 2009

Joseph J.

Position: Director

Appointed: 24 September 2006

Resigned: 09 November 2007

Johan S.

Position: Director

Appointed: 01 November 2005

Resigned: 30 September 2017

Nils G.

Position: Director

Appointed: 19 March 2003

Resigned: 06 July 2009

Jeffrey B.

Position: Director

Appointed: 15 August 2002

Resigned: 27 April 2012

Jeffrey B.

Position: Secretary

Appointed: 15 August 2002

Resigned: 12 November 2007

Per B.

Position: Director

Appointed: 01 October 2001

Resigned: 30 September 2017

Asa W.

Position: Director

Appointed: 01 December 2000

Resigned: 19 March 2003

Adrian L.

Position: Director

Appointed: 01 December 2000

Resigned: 15 August 2002

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

Manfred S.

Position: Secretary

Appointed: 01 May 1997

Resigned: 01 December 2000

Manfred S.

Position: Director

Appointed: 01 May 1997

Resigned: 01 December 2000

Jonas S.

Position: Secretary

Appointed: 07 February 1997

Resigned: 09 October 1998

Volker S.

Position: Director

Appointed: 07 February 1997

Resigned: 06 July 2009

Laurent L.

Position: Director

Appointed: 07 February 1997

Resigned: 05 December 1998

Frank L.

Position: Director

Appointed: 07 February 1997

Resigned: 05 December 1998

Fritz B.

Position: Secretary

Appointed: 28 January 1997

Resigned: 07 February 1997

Fritz B.

Position: Director

Appointed: 28 January 1997

Resigned: 07 February 1997

Jonas S.

Position: Director

Appointed: 28 January 1997

Resigned: 09 October 1998

David C.

Position: Secretary

Appointed: 02 September 1996

Resigned: 28 January 1997

George S.

Position: Nominee Director

Appointed: 02 September 1996

Resigned: 28 January 1997

People with significant control

The register of PSCs who own or control the company includes 1 name. As BizStats established, there is Elekta Holdings Limited from Crawley, England. The abovementioned PSC is categorised as "a limited liability company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Elekta Holdings Limited

Linac House Fleming Way, Crawley, RH10 9RR, England

Legal authority	Companies Act 2006
Legal form	Limited Liability Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	02699176
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 Oncology Systems	July 22, 2003
Refal 496	January 30, 1997

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2023/04/30 filed on: 2nd, February 2024	accounts	Free Download (40 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2023/04/30 filed on: 2nd, February 2024	accounts	Free Download (40 pages)
AA	Full accounts for the period ending 2022/04/30 filed on: 31st, January 2023	accounts	Free Download (38 pages)
AA	Full accounts for the period ending 2021/04/30 filed on: 1st, June 2022	accounts	Free Download (37 pages)
AA	Full accounts for the period ending 2020/04/30 filed on: 1st, July 2021	accounts	Free Download (41 pages)
AA	Full accounts for the period ending 2019/04/30 filed on: 2nd, March 2020	accounts	Free Download (40 pages)
AA	Full accounts for the period ending 2018/04/30 filed on: 8th, November 2018	accounts	Free Download (36 pages)
AA	Full accounts for the period ending 2017/04/30 filed on: 9th, October 2017	accounts	Free Download (36 pages)
AA	Full accounts for the period ending 2016/04/30 filed on: 13th, December 2016	accounts	Free Download (36 pages)
AA	Full accounts for the period ending 2015/04/30 filed on: 22nd, October 2015	accounts	Free Download (30 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/02 filed on: 22nd, September 2015	annual return	Free Download (8 pages)
SH01	22201001.00 GBP is the capital in company's statement on 2015/09/22	capital
AA	Full accounts for the period ending 2014/04/30 filed on: 7th, January 2015	accounts	Free Download (32 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/02 filed on: 30th, September 2014	annual return	Free Download (9 pages)
SH01	22201001.00 GBP is the capital in company's statement on 2014/09/30	capital
AA	Full accounts for the period ending 2013/04/30 filed on: 9th, October 2013	accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to 2013/09/02 filed on: 9th, September 2013	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2012/04/30 filed on: 10th, December 2012	accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to 2012/09/02 filed on: 10th, September 2012	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2011/04/30 filed on: 3rd, October 2011	accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to 2011/09/02 filed on: 6th, September 2011	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2010/04/30 filed on: 21st, October 2010	accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to 2010/09/02 filed on: 20th, September 2010	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2009/04/30 filed on: 3rd, February 2010	accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to 2009/09/02 filed on: 10th, December 2009	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2008/04/30 filed on: 3rd, March 2009	accounts	Free Download (24 pages)
363a	Annual return drawn up to 2008/09/26 with complete member list filed on: 26th, September 2008	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2007/04/30 filed on: 4th, March 2008	accounts	Free Download (24 pages)
363s	Annual return drawn up to 2007/09/25 with complete member list filed on: 25th, September 2007	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2007/09/25 with complete member list filed on: 25th, September 2007	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2006/04/30 filed on: 8th, March 2007	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2006/04/30 filed on: 8th, March 2007	accounts	Free Download (24 pages)
363s	Annual return drawn up to 2006/10/18 with complete member list filed on: 18th, October 2006	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2006/10/18 with complete member list filed on: 18th, October 2006	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2005/04/30 filed on: 3rd, March 2006	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2005/04/30 filed on: 3rd, March 2006	accounts	Free Download (21 pages)
363s	Annual return drawn up to 2005/09/23 with complete member list filed on: 23rd, September 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2005/09/23 with complete member list filed on: 23rd, September 2005	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2004/04/30 filed on: 8th, February 2005	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2004/04/30 filed on: 8th, February 2005	accounts	Free Download (21 pages)
363s	Annual return drawn up to 2004/09/28 with complete member list filed on: 28th, September 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2004/09/28 with complete member list filed on: 28th, September 2004	annual return	Free Download (8 pages)
363a	Annual return drawn up to 2004/03/01 with complete member list filed on: 1st, March 2004	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2004/03/01 with complete member list filed on: 1st, March 2004	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2003/04/30 filed on: 3rd, October 2003	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2003/04/30 filed on: 3rd, October 2003	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2002/04/30 filed on: 18th, February 2003	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2002/04/30 filed on: 18th, February 2003	accounts	Free Download (24 pages)
363a	Annual return drawn up to 2002/11/18 with complete member list filed on: 18th, November 2002	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2002/11/18 with complete member list filed on: 18th, November 2002	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2001/04/30 filed on: 4th, March 2002	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2001/04/30 filed on: 4th, March 2002	accounts	Free Download (19 pages)
363a	Annual return drawn up to 2001/10/04 with complete member list filed on: 4th, October 2001	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2001/10/04 with complete member list filed on: 4th, October 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2000/04/30 filed on: 31st, May 2001	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2000/04/30 filed on: 31st, May 2001	accounts	Free Download (19 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)
363a	Annual return drawn up to 2000/11/07 with complete member list filed on: 7th, November 2000	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2000/11/07 with complete member list filed on: 7th, November 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1999/04/30 filed on: 19th, July 2000	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 1999/04/30 filed on: 19th, July 2000	accounts	Free Download (19 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)
363a	Annual return drawn up to 1999/12/02 with complete member list filed on: 2nd, December 1999	annual return	Free Download (7 pages)
363a	Annual return drawn up to 1999/12/02 with complete member list filed on: 2nd, December 1999	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 1998/04/30 filed on: 18th, October 1999	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 1998/04/30 filed on: 18th, October 1999	accounts	Free Download (22 pages)
363s	Annual return drawn up to 1999/02/19 with complete member list filed on: 19th, February 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1999/02/19 with complete member list filed on: 19th, February 1999	annual return	Free Download (6 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)
225	Accounting reference date extended from 31/12/97 to 30/04/98 filed on: 6th, March 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/97 to 30/04/98 filed on: 6th, March 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/97 to 31/12/96 filed on: 25th, February 1998	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1996/12/31 filed on: 25th, February 1998	accounts	Free Download (4 pages)
225	Accounting reference date shortened from 30/04/97 to 31/12/96 filed on: 25th, February 1998	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1996/12/31 filed on: 25th, February 1998	accounts	Free Download (4 pages)
363s	Annual return drawn up to 1997/11/18 with complete member list filed on: 18th, November 1997	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 1997/11/18	annual return
363s	Annual return drawn up to 1997/11/18 with complete member list filed on: 18th, November 1997	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 1997/11/18	annual return
225	Accounting reference date shortened from 30/09/97 to 30/04/97 filed on: 5th, July 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/97 to 30/04/97 filed on: 5th, July 1997	accounts	Free Download (1 page)

Elekta Limited CRAWLEY

Elekta Limited Address / Contact

Company Information / Profile

Company staff

Brigid N.

Glen C.

Maurits W.

Samantha C.

Gregory T.

Ioannis P.

Denise M.

Renato L.

John L.

Richard H.

Ioannis P.

Graham W.

Andrew A.

Steven W.

Samantha C.

Thomas B.

David A.

William Y.

Lutz S.

Lars S.

Catherine R.

Samantha C.

James H.

Joseph J.

Johan S.

Nils G.

Jeffrey B.

Jeffrey B.

Per B.

Asa W.

Adrian L.

Adrian L.

Per G.

Mans E.

Manfred S.

Manfred S.

Jonas S.

Volker S.

Laurent L.

Frank L.

Fritz B.

Fritz B.

Jonas S.

David C.

George S.

People with significant control

Company previous names

Company filings

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