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Company Information for

JALTEK HOLDINGS LIMITED

UNIT 13 DENCORA WAY, SUNDON BUSINESS PARK, LUTON, BEDFORDSHIRE, LU3 3HP,
Company Registration Number
09321445
Private Limited Company
Active

Company Overview

About Jaltek Holdings Ltd
JALTEK HOLDINGS LIMITED was founded on 2014-11-20 and has its registered office in Luton. The organisation's status is listed as "Active". Jaltek Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
JALTEK HOLDINGS LIMITED
 
Legal Registered Office
UNIT 13 DENCORA WAY
SUNDON BUSINESS PARK
LUTON
BEDFORDSHIRE
LU3 3HP
 
Filing Information
Company Number 09321445
Company ID Number 09321445
Date formed 2014-11-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 20/11/2015
Return next due 18/12/2016
Type of accounts GROUP
Last Datalog update: 2023-12-05 17:42:30
Primary Source:Companies House
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Company Officers of JALTEK HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
JOHN STEVEN PITTOM
 Director 2014-12-05
ANMOL KUMAR SOOD
 Director 2014-11-20
PRAVIN KUMAR SOOD
 Director 2014-12-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN STEVEN PITTOM ABRA CAD LIMITED Director 2005-11-07 CURRENT 1997-07-21 Dissolved 2016-03-29
JOHN STEVEN PITTOM ABRA CAD MANUFACTURING LIMITED Director 2005-11-07 CURRENT 1996-03-26 Dissolved 2016-03-29
JOHN STEVEN PITTOM JALTEK DESIGN SERVICES LIMITED Director 2005-11-07 CURRENT 1987-04-23 Active
JOHN STEVEN PITTOM JALTEK SYSTEMS LIMITED Director 2001-01-01 CURRENT 1988-11-04 Active
ANMOL KUMAR SOOD GLOBAL ALTERNATIVES HOLDINGS LIMITED Director 2017-03-14 CURRENT 2015-09-07 Active
ANMOL KUMAR SOOD EQUIVITAL HEALTHCARE LIMITED Director 2014-12-18 CURRENT 2014-12-18 Dissolved 2016-10-04
ANMOL KUMAR SOOD WAVESIGHT HOLDINGS LIMITED Director 2014-11-21 CURRENT 2014-11-21 Active
ANMOL KUMAR SOOD EQUIVITAL HOLDINGS LIMITED Director 2014-11-21 CURRENT 2014-11-21 Active
ANMOL KUMAR SOOD ESSENTIAL PROGRESS LIMITED Director 2014-11-20 CURRENT 2014-11-20 Dissolved 2018-08-08
ANMOL KUMAR SOOD JALTEK TELEMATICS LIMITED Director 2012-09-26 CURRENT 2012-09-26 Dissolved 2016-11-01
ANMOL KUMAR SOOD EQUIVITAL LIMITED Director 2011-02-28 CURRENT 2007-01-29 Active
ANMOL KUMAR SOOD IRIS TECHNOLOGY LIMITED Director 2009-05-15 CURRENT 2001-01-04 Active - Proposal to Strike off
ANMOL KUMAR SOOD HIDALGO LIMITED Director 2008-05-06 CURRENT 1997-02-10 Active
ANMOL KUMAR SOOD ABRA CAD LIMITED Director 2008-02-27 CURRENT 1997-07-21 Dissolved 2016-03-29
ANMOL KUMAR SOOD WAVESIGHT LIMITED Director 2008-02-27 CURRENT 2004-06-21 Active
ANMOL KUMAR SOOD JALTEK DESIGN SERVICES LIMITED Director 2008-02-27 CURRENT 1987-04-23 Active
ANMOL KUMAR SOOD JALTEK SYSTEMS LIMITED Director 2008-02-27 CURRENT 1988-11-04 Active
ANMOL KUMAR SOOD PRANEKKA DEVELOPMENTS LTD Director 2007-03-26 CURRENT 2007-03-26 Dissolved 2016-12-13
PRAVIN KUMAR SOOD EQUIVITAL HEALTHCARE LIMITED Director 2014-12-18 CURRENT 2014-12-18 Dissolved 2016-10-04
PRAVIN KUMAR SOOD WAVESIGHT HOLDINGS LIMITED Director 2014-12-05 CURRENT 2014-11-21 Active
PRAVIN KUMAR SOOD EQUIVITAL HOLDINGS LIMITED Director 2014-12-05 CURRENT 2014-11-21 Active
PRAVIN KUMAR SOOD JALTEK TELEMATICS LIMITED Director 2012-09-26 CURRENT 2012-09-26 Dissolved 2016-11-01
PRAVIN KUMAR SOOD EQUIVITAL LIMITED Director 2011-02-28 CURRENT 2007-01-29 Active
PRAVIN KUMAR SOOD IRIS TECHNOLOGY LIMITED Director 2009-05-15 CURRENT 2001-01-04 Active - Proposal to Strike off
PRAVIN KUMAR SOOD HIDALGO LIMITED Director 2008-05-06 CURRENT 1997-02-10 Active
PRAVIN KUMAR SOOD FRONTIER RESEARCH DEVELOPMENTS LIMITED Director 2008-03-14 CURRENT 2005-01-05 Dissolved 2017-02-21
PRAVIN KUMAR SOOD LOCATE SALES & MARKETING LIMITED Director 2008-03-04 CURRENT 2008-03-04 Active
PRAVIN KUMAR SOOD JALTEK DESIGN SERVICES LIMITED Director 2008-01-02 CURRENT 1987-04-23 Active
PRAVIN KUMAR SOOD ABRA CAD LIMITED Director 2007-11-07 CURRENT 1997-07-21 Dissolved 2016-03-29
PRAVIN KUMAR SOOD WAVESIGHT LIMITED Director 2007-01-22 CURRENT 2004-06-21 Active
PRAVIN KUMAR SOOD ABRA CAD MANUFACTURING LIMITED Director 2005-11-07 CURRENT 1996-03-26 Dissolved 2016-03-29
PRAVIN KUMAR SOOD JALTEK SYSTEMS LIMITED Director 1998-05-26 CURRENT 1988-11-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-30CONFIRMATION STATEMENT MADE ON 20/11/23, WITH NO UPDATES
2023-09-29GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2022-12-30GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-12-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-11-23CS01CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES
2022-11-22CS01CONFIRMATION STATEMENT MADE ON 20/11/22, WITH NO UPDATES
2021-12-23GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-12-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-12-09CS01CONFIRMATION STATEMENT MADE ON 20/11/21, WITH NO UPDATES
2021-04-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-11-30CS01CONFIRMATION STATEMENT MADE ON 20/11/20, WITH NO UPDATES
2019-12-05CS01CONFIRMATION STATEMENT MADE ON 20/11/19, WITH UPDATES
2019-10-14SH0127/09/19 STATEMENT OF CAPITAL GBP 102.281
2019-10-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-04-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 093214450001
2018-12-10CS01CONFIRMATION STATEMENT MADE ON 20/11/18, WITH NO UPDATES
2018-10-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-03-08PSC08Notification of a person with significant control statement
2018-03-07PSC07CESSATION OF THE TRUSTEES OF THE JALTEK TRUST AS A PERSON OF SIGNIFICANT CONTROL
2017-12-12CS01CONFIRMATION STATEMENT MADE ON 20/11/17, WITH NO UPDATES
2017-10-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2016-12-07LATEST SOC07/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-07CS01CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES
2016-10-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-02-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2016-02-15RES13COMPANY BUSINESS 19/01/2016
2016-02-15RES01ADOPT ARTICLES 15/02/16
2016-01-14AR0120/11/15 ANNUAL RETURN FULL LIST
2015-12-02SH02Sub-division of shares on 2015-10-27
2015-11-20RES13Resolutions passed:
  • Shares sub-divided 09/11/2015
2015-03-23AA01Previous accounting period shortened from 31/12/15 TO 31/12/14
2015-02-23AA01Current accounting period extended from 30/11/15 TO 31/12/15
2015-02-03AP01DIRECTOR APPOINTED CHAIRMAN PRAVIN KUMAR SOOD
2015-02-03AP01DIRECTOR APPOINTED JOHN STEVEN PITTOM
2015-01-26RES13Resolutions passed:<ul><li>Voluntary liquidation sec 190 23/12/2014</ul>
2015-01-20LATEST SOC20/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-20SH0123/12/14 STATEMENT OF CAPITAL GBP 100.00
2015-01-05RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-01-05RES10Resolutions passed:<ul><li>Resolution of allotment of securities<li>Resolution of removal of pre-emption rights</ul>
2014-11-20NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64202 - Activities of production holding companies




Licences & Regulatory approval
We could not find any licences issued to JALTEK HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against JALTEK HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of JALTEK HOLDINGS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on JALTEK HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of JALTEK HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JALTEK HOLDINGS LIMITED
Trademarks
We have not found any records of JALTEK HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JALTEK HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64202 - Activities of production holding companies) as JALTEK HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where JALTEK HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JALTEK HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded JALTEK HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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