This company is commonly known as Elekta Holdings Limited. The company was founded 32 years ago and was given the registration number 02699176. The firm's registered office is in CRAWLEY. You can find them at Linac House, Fleming Way, Crawley, West Sussex. This company's SIC code is 70100 - Activities of head offices.
| Name | : | ELEKTA HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 02699176 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 March 1992 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Linac House, Fleming Way, Crawley, West Sussex, RH10 9RR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Linac House, Fleming Way, Crawley, RH10 9RR | Secretary | 30 September 2017 | Active |
| Linac House, Fleming Way, Crawley, RH10 9RR | Director | 20 September 2022 | Active |
| Linac House, Fleming Way, Crawley, RH10 9RR | Director | 01 June 2019 | Active |
| 64 Surrey Grove, Sutton, SM1 3PN | Secretary | 15 August 2002 | Active |
| Linac House, Fleming Way, Crawley, RH10 9RR | Secretary | 08 July 2013 | Active |
| 329 Ashingdon Road, Rochford, SS4 1TS | Secretary | 20 March 1992 | Active |
| 112a Morden Road, London, SW19 3BP | Secretary | 01 December 2000 | Active |
| 22 Keats Close, Horsham, RH12 5PL | Secretary | 06 July 2009 | Active |
| Oak House, Penton Grafton, Andover, SP11 0RR | Secretary | 18 May 1992 | Active |
| 1001 Gardenview Drive Apt 1224, Atlanta, Usa, | Secretary | 01 May 1997 | Active |
| Linac House, Fleming Way, Crawley, RH10 9RR | Secretary | 03 January 2017 | Active |
| Linac House, Fleming Way, Crawley, RH10 9RR | Director | 18 April 2016 | Active |
| Carl Milles Vag 4, Lidingo, Sweden, 181 35 | Director | 01 May 1997 | Active |
| Tryffelstigen 2, Nykoping, Sweden, | Director | 01 October 2001 | Active |
| 64 Surrey Grove, Sutton, SM1 3PN | Director | 15 August 2002 | Active |
| Meteorvagen 25a, Tarfalla, 17560, Sweden, | Director | 09 November 1998 | Active |
| Greenways, Abbotts Ann, Andover, SP11 7BH | Director | 18 May 1992 | Active |
| Knackepilsgrand 33, Hasselby, Sweden, FOREIGN | Director | 10 May 1999 | Active |
| Kingsdown Farm, Burwash Common, Etchingham, TN19 7NE | Director | 20 March 1992 | Active |
| 112a Morden Road, London, SW19 3BP | Director | 01 December 2000 | Active |
| Strandvagen 57, 115 23 Stockholm, Sweden, | Director | 14 May 1992 | Active |
| Linac House, Fleming Way, Crawley, Uk, RH10 9RR | Director | 27 April 2012 | Active |
| Linac House, Fleming Way, Crawley, RH10 9RR | Director | 23 April 2007 | Active |
| 195 Pine Creek Road, Walnut Creek, Usa, | Director | 01 May 1997 | Active |
| 1001 Gardenview Drive Apt 1224, Atlanta, Usa, | Director | 01 May 1997 | Active |
| 77 Cambridge Street, London, SW1V 4PS | Director | 14 May 1992 | Active |
| Sigtunagatan 16, 2 Tr, Stockholm, Sweden, | Director | 01 December 2000 | Active |
| Linac House, Fleming Way, Crawley, RH10 9RR | Director | 09 October 2017 | Active |
| Elekta Ab | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Sweden |
| Address | : | Box 7593, Box 7593, Stockholm, Sweden, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-05 | Accounts | Accounts with accounts type full. | Download |
| 2023-10-16 | Officers | Termination director company with name termination date. | Download |
| 2023-09-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-31 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-21 | Officers | Appoint person director company with name date. | Download |
| 2022-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-01 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-11 | Officers | Termination director company with name termination date. | Download |
| 2021-09-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-01 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-05 | Accounts | Accounts with accounts type full. | Download |
| 2019-09-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-06 | Officers | Appoint person director company with name date. | Download |
| 2018-11-08 | Accounts | Accounts with accounts type full. | Download |
| 2018-09-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-09 | Accounts | Accounts with accounts type full. | Download |
| 2017-10-09 | Officers | Appoint person director company with name date. | Download |
| 2017-10-09 | Officers | Appoint person secretary company with name date. | Download |
| 2017-10-09 | Officers | Termination director company with name termination date. | Download |
| 2017-10-09 | Officers | Termination director company with name termination date. | Download |
| 2017-10-09 | Officers | Termination secretary company with name termination date. | Download |
| 2017-09-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-11 | Address | Move registers to sail company with new address. | Download |
| 2017-09-11 | Address | Change sail address company with new address. | Download |
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