Jaltek Design Services Limited in Dencora Way SUNDON PARK, LUTON

Jaltek Design Services Limited SUNDON PARK, LUTON

Jaltek Design Services started in year 1987 as Private Limited Company with registration number 02125286. The Jaltek Design Services company has been functioning successfully for thirty seven years now and its status is active. The firm's office is based in Sundon Park, Luton at Unit 13 Sundon Business Park. Postal code: LU3 3HP. Since Fri, 17th Nov 2006 Jaltek Design Services Limited is no longer carrying the name Abra Cad Layout.

At present there are 3 directors in the the firm, namely Anmol S., Pravin S. and John P.. In addition one secretary - Anmol S. - is with the company. At present 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.

Jaltek Design Services Limited Address / Contact

Office Address	Unit 13 Sundon Business Park
Office Address2	Dencora Way
Town	Sundon Park, Luton
Post code	LU3 3HP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02125286
Date of Incorporation	Thu, 23rd Apr 1987
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	37 years old
Account next due date	Mon, 30th Sep 2024 (152 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 24th Jun 2024 (2024-06-24)
Last confirmation statement dated	Sat, 10th Jun 2023

Company staff

Anmol S.

Position: Director

Appointed: 27 February 2008

Pravin S.

Position: Director

Appointed: 02 January 2008

Anmol S.

Position: Secretary

Appointed: 25 July 2007

John P.

Position: Director

Appointed: 07 November 2005

Christopher D.

Position: Director

Resigned: 01 January 2017

Rajesh S.

Position: Secretary

Appointed: 07 November 2005

Resigned: 25 July 2007

Rajesh S.

Position: Director

Appointed: 07 November 2005

Resigned: 23 June 2009

Jeremy W.

Position: Secretary

Appointed: 14 December 2004

Resigned: 07 November 2005

Colin A.

Position: Secretary

Appointed: 15 August 2001

Resigned: 14 December 2004

Colin A.

Position: Director

Appointed: 15 February 1996

Resigned: 07 November 2005

David G.

Position: Director

Appointed: 01 June 1995

Resigned: 15 August 2001

David G.

Position: Secretary

Appointed: 01 June 1995

Resigned: 15 August 2001

Richard B.

Position: Director

Appointed: 04 July 1991

Resigned: 01 June 1995

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As we discovered, there is Jaltek Holdings Limited from Luton, England. This PSC is classified as "a limited by shares", 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.

Jaltek Holdings Limited

Unit 13 Dencora Way, Sundon Business Park, Luton, LU3 3HP, England

Legal authority	Companies Acts 2006
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	England & Wales
Registration number	9321445
Notified on	1 July 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Abra Cad Layout	November 17, 2006
Abra Cad	January 20, 2000

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to Sat, 31st Dec 2022 filed on: 29th, September 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Small company accounts made up to Sat, 31st Dec 2022 filed on: 29th, September 2023	accounts	Free Download (8 pages)
AA	Small company accounts made up to Fri, 31st Dec 2021 filed on: 30th, December 2022	accounts	Free Download (9 pages)
AA	Small company accounts made up to Thu, 31st Dec 2020 filed on: 23rd, December 2021	accounts	Free Download (10 pages)
AA	Small company accounts made up to Tue, 31st Dec 2019 filed on: 8th, January 2021	accounts	Free Download (11 pages)
AA	Small company accounts made up to Mon, 31st Dec 2018 filed on: 14th, October 2019	accounts	Free Download (24 pages)
AA	Small company accounts made up to Sun, 31st Dec 2017 filed on: 17th, October 2018	accounts	Free Download (24 pages)
AA	Small company accounts made up to Sat, 31st Dec 2016 filed on: 6th, October 2017	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 10th, October 2016	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 4th, September 2015	accounts	Free Download (15 pages)
AA01	Extension of accounting period to Wed, 31st Dec 2014 from Thu, 31st Jul 2014 filed on: 23rd, February 2015	accounts	Free Download (1 page)
AA	Full accounts for the period ending Wed, 31st Jul 2013 filed on: 27th, January 2014	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Tue, 31st Jul 2012 filed on: 8th, May 2013	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sun, 31st Jul 2011 filed on: 2nd, May 2012	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sat, 31st Jul 2010 filed on: 3rd, May 2011	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Fri, 31st Jul 2009 filed on: 5th, May 2010	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Thu, 31st Jul 2008 filed on: 17th, August 2009	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Tue, 31st Jul 2007 filed on: 4th, June 2008	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Mon, 31st Jul 2006 filed on: 21st, December 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Mon, 31st Jul 2006 filed on: 21st, December 2007	accounts	Free Download (14 pages)
AA	Small company accounts made up to Fri, 30th Sep 2005 filed on: 19th, June 2006	accounts	Free Download (6 pages)
AA	Small company accounts made up to Fri, 30th Sep 2005 filed on: 19th, June 2006	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 30/09/06 to 31/07/06 filed on: 22nd, November 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/06 to 31/07/06 filed on: 22nd, November 2005	accounts	Free Download (1 page)
AA	Small company accounts made up to Thu, 30th Sep 2004 filed on: 25th, January 2005	accounts	Free Download (6 pages)
AA	Small company accounts made up to Thu, 30th Sep 2004 filed on: 25th, January 2005	accounts	Free Download (6 pages)
AA	Small company accounts made up to Tue, 30th Sep 2003 filed on: 16th, June 2004	accounts	Free Download (6 pages)
AA	Small company accounts made up to Tue, 30th Sep 2003 filed on: 16th, June 2004	accounts	Free Download (6 pages)
225	Accounting reference date extended from 31/03/03 to 30/09/03 filed on: 4th, April 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/03 to 30/09/03 filed on: 4th, April 2003	accounts	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Mar 2002 filed on: 17th, October 2002	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2002 filed on: 17th, October 2002	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2001 filed on: 28th, September 2001	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2001 filed on: 28th, September 2001	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2000 filed on: 15th, January 2001	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2000 filed on: 15th, January 2001	accounts	Free Download (12 pages)
AA	Small company accounts made up to Wed, 31st Mar 1999 filed on: 19th, May 1999	accounts	Free Download (7 pages)
AA	Small company accounts made up to Wed, 31st Mar 1999 filed on: 19th, May 1999	accounts	Free Download (7 pages)
AA	Small company accounts made up to Tue, 31st Mar 1998 filed on: 9th, December 1998	accounts	Free Download (7 pages)
AA	Small company accounts made up to Tue, 31st Mar 1998 filed on: 9th, December 1998	accounts	Free Download (7 pages)
225	Accounting reference date extended from 30/09/97 to 31/03/98 filed on: 9th, September 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/97 to 31/03/98 filed on: 9th, September 1997	accounts	Free Download (1 page)
AA	Small company accounts made up to Mon, 30th Sep 1996 filed on: 14th, January 1997	accounts	Free Download (7 pages)
AA	Small company accounts made up to Mon, 30th Sep 1996 filed on: 14th, January 1997	accounts	Free Download (7 pages)
AA	Small company accounts made up to Sat, 30th Sep 1995 filed on: 20th, February 1996	accounts	Free Download (6 pages)
AA	Small company accounts made up to Sat, 30th Sep 1995 filed on: 20th, February 1996	accounts	Free Download (6 pages)
AA	Small company accounts made up to Fri, 30th Sep 1994 filed on: 23rd, June 1995	accounts	Free Download (7 pages)
AA	Small company accounts made up to Fri, 30th Sep 1994 filed on: 23rd, June 1995	accounts	Free Download (7 pages)
AA	Small company accounts made up to Thu, 30th Sep 1993 filed on: 4th, August 1994	accounts
AA	Small company accounts made up to Thu, 30th Sep 1993 filed on: 4th, August 1994	accounts	Free Download
AA	Small company accounts made up to Wed, 30th Sep 1992 filed on: 5th, July 1993	accounts
AA	Small company accounts made up to Wed, 30th Sep 1992 filed on: 5th, July 1993	accounts	Free Download
AA	Small company accounts made up to Mon, 30th Sep 1991 filed on: 12th, August 1992	accounts
AA	Small company accounts made up to Mon, 30th Sep 1991 filed on: 12th, August 1992	accounts	Free Download
AA	Small company accounts made up to Sun, 30th Sep 1990 filed on: 17th, September 1991	accounts	Free Download
AA	Small company accounts made up to Sun, 30th Sep 1990 filed on: 17th, September 1991	accounts
AA	Small company accounts made up to Fri, 30th Sep 1988 filed on: 17th, September 1991	accounts
AA	Small company accounts made up to Sat, 30th Sep 1989 filed on: 17th, September 1991	accounts	Free Download
AA	Small company accounts made up to Fri, 30th Sep 1988 filed on: 17th, September 1991	accounts	Free Download
AA	Small company accounts made up to Sat, 30th Sep 1989 filed on: 17th, September 1991	accounts
AA	Full accounts for the period ending Wed, 30th Sep 1987 filed on: 10th, July 1989	accounts	Free Download
AA	Full accounts for the period ending Wed, 30th Sep 1987 filed on: 10th, July 1989	accounts
225(1)	Accounting reference date shortened from 31/03 to 30/09 filed on: 12th, February 1988	accounts
225(1)	Accounting reference date shortened from 31/03 to 30/09 filed on: 12th, February 1988	accounts	Free Download

Jaltek Design Services Limited SUNDON PARK, LUTON

Jaltek Design Services Limited Address / Contact

Company Information / Profile

Company staff

Anmol S.

Pravin S.

Anmol S.

John P.

Christopher D.

Rajesh S.

Rajesh S.

Jeremy W.

Colin A.

Colin A.

David G.

David G.

Richard B.

People with significant control

Company previous names

Company filings

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