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ELEKTA LIMITED

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

This company is commonly known as Elekta Limited. The company was founded 28 years ago and was given the registration number 03244454. 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 32500 - Manufacture of medical and dental instruments and supplies.

Company Information

Name:ELEKTA LIMITED
Company Number:03244454
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 September 1996
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32500 - Manufacture of medical and dental instruments and supplies

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

Director06 November 2023Active
Linac House, Fleming Way, Crawley, RH10 9RR

Director17 November 2017Active
Carl Milles Vag 4, Lidingo, Sweden, 181 35

Secretary28 January 1997Active
64 Surrey Grove, Sutton, SM1 3PN

Secretary15 August 2002Active
Flat 2 119 Broadhurst Gardens, London, NW6 3BJ

Secretary02 September 1996Active
Linac House, Fleming Way, Crawley, RH10 9RR

Secretary08 March 2013Active
Scrubb House Farm Cottage, Brick Kiln Common, Wisborough Green, RH14 0HX

Secretary12 November 2007Active
112a Morden Road, London, SW19 3BP

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

Secretary06 July 2009Active
Lilla Skuggans Vag 65, Stockholm S-155 42, Sweden, FOREIGN

Secretary07 February 1997Active
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
Linac House, Fleming Way, Crawley, RH10 9RR

Director08 March 2013Active
Carl Milles Vag 4, Lidingo, Sweden, 181 35

Director28 January 1997Active
Linac House, Fleming Way, Crawley, RH10 9RR

Director08 March 2013Active
Tryffelstigen 2, Nykoping, Sweden,

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

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

Director09 November 1998Active
Avstyckningsvagen 18, Jarfalla Se-175-50, Sweden,

Director19 March 2003Active
Knackepilsgrand 33, Hasselby, Sweden, FOREIGN

Director10 May 1999Active
Linac House, Fleming Way, Crawley, RH10 9RR

Director17 November 2017Active
13830 Campo Vista Lane, Los Altos Hills, Usa,

Director09 November 2007Active
760 Dolores Street, San Francisco, Usa, FOREIGN

Director24 September 2006Active
Linac House, Fleming Way, Crawley, RH10 9RR

Director17 November 2017Active
112a Morden Road, London, SW19 3BP

Director01 December 2000Active
400, Perimeter Center Terrace, Suite 50, Atlanta, United States, 30346

Director01 June 2019Active
Strandvagen 57, 115 23 Stockholm, Sweden,

Director07 February 1997Active
33 Joan Drive Chappaqua, New York Ny 10514, Usa, FOREIGN

Director07 February 1997Active
Linac House, Fleming Way, Crawley, RH10 9RR

Director23 June 2020Active
Linac House, Fleming Way, Crawley, RH10 9RR

Director22 October 2020Active
Linac House, Fleming Way, Crawley, RH10 9RR

Director17 November 2017Active
5 Crescent Road, London, SW20 8EY

Nominee Director02 September 1996Active

People with Significant Control

Elekta Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Linac House, Fleming Way, Crawley, England, RH10 9RR
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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