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Elekta Holdings Limited, RH10 9RR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ELEKTA HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

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:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Linac House, Fleming Way, Crawley, West Sussex, RH10 9RR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Linac House, Fleming Way, Crawley, RH10 9RR

Secretary30 September 2017Active
Linac House, Fleming Way, Crawley, RH10 9RR

Director20 September 2022Active
Linac House, Fleming Way, Crawley, RH10 9RR

Director01 June 2019Active
64 Surrey Grove, Sutton, SM1 3PN

Secretary15 August 2002Active
Linac House, Fleming Way, Crawley, RH10 9RR

Secretary08 July 2013Active
329 Ashingdon Road, Rochford, SS4 1TS

Secretary20 March 1992Active
112a Morden Road, London, SW19 3BP

Secretary01 December 2000Active
22 Keats Close, Horsham, RH12 5PL

Secretary06 July 2009Active
Oak House, Penton Grafton, Andover, SP11 0RR

Secretary18 May 1992Active
1001 Gardenview Drive Apt 1224, Atlanta, Usa,

Secretary01 May 1997Active
Linac House, Fleming Way, Crawley, RH10 9RR

Secretary03 January 2017Active
Linac House, Fleming Way, Crawley, RH10 9RR

Director18 April 2016Active
Carl Milles Vag 4, Lidingo, Sweden, 181 35

Director01 May 1997Active
Tryffelstigen 2, Nykoping, Sweden,

Director01 October 2001Active
64 Surrey Grove, Sutton, SM1 3PN

Director15 August 2002Active
Meteorvagen 25a, Tarfalla, 17560, Sweden,

Director09 November 1998Active
Greenways, Abbotts Ann, Andover, SP11 7BH

Director18 May 1992Active
Knackepilsgrand 33, Hasselby, Sweden, FOREIGN

Director10 May 1999Active
Kingsdown Farm, Burwash Common, Etchingham, TN19 7NE

Director20 March 1992Active
112a Morden Road, London, SW19 3BP

Director01 December 2000Active
Strandvagen 57, 115 23 Stockholm, Sweden,

Director14 May 1992Active
Linac House, Fleming Way, Crawley, Uk, RH10 9RR

Director27 April 2012Active
Linac House, Fleming Way, Crawley, RH10 9RR

Director23 April 2007Active
195 Pine Creek Road, Walnut Creek, Usa,

Director01 May 1997Active
1001 Gardenview Drive Apt 1224, Atlanta, Usa,

Director01 May 1997Active
77 Cambridge Street, London, SW1V 4PS

Director14 May 1992Active
Sigtunagatan 16, 2 Tr, Stockholm, Sweden,

Director01 December 2000Active
Linac House, Fleming Way, Crawley, RH10 9RR

Director09 October 2017Active

People with Significant Control

Elekta Ab
Notified on:06 April 2016
Status:Active
Country of residence:Sweden
Address:Box 7593, Box 7593, Stockholm, Sweden,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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