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Jaltek Systems Limited LUTON

Jaltek Systems started in year 1988 as Private Limited Company with registration number 02312905. The Jaltek Systems company has been functioning successfully for 36 years now and its status is active. The firm's office is based in Luton at Unit 13 Sundon Business Park. Postal code: LU3 3HP.

Currently there are 3 directors in the the company, namely Anmol S., John P. and Pravin S.. In addition one secretary - Anmol S. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Philip N. who worked with the the company until 1 June 1999.

Jaltek Systems Limited Address / Contact

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

Company Information / Profile

Registration Number 02312905
Date of Incorporation Fri, 4th Nov 1988
Industry Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
End of financial Year 31st December
Company age 36 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 Sat, 1st Jun 2024 (2024-06-01)
Last confirmation statement dated Thu, 18th May 2023

Company staff

Anmol S.

Position: Secretary

Appointed: 25 July 2008

Anmol S.

Position: Director

Appointed: 27 February 2008

John P.

Position: Director

Appointed: 01 January 2001

Pravin S.

Position: Director

Appointed: 26 May 1998

Philip N.

Position: Secretary

Resigned: 01 June 1999

Rajesh S.

Position: Director

Appointed: 01 January 2002

Resigned: 23 June 2009

Rajesh S.

Position: Secretary

Appointed: 01 June 1999

Resigned: 25 July 2008

Brian C.

Position: Director

Appointed: 09 August 1995

Resigned: 01 June 1999

John C.

Position: Director

Appointed: 18 May 1991

Resigned: 31 December 2000

Philip N.

Position: Director

Appointed: 18 May 1991

Resigned: 09 December 1999

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As BizStats established, there is Jaltek Holdings Limited from Luton, England. This PSC is categorised 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 filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 29th, September 2023 		Free Download (30 pages)

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