ELEKTA LIMITED
Active - Accounts Filed
General Information
NAME
ELEKTA LIMITED
COMPANY NUMBER
03244454
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32500 -
Manufacture of medical and dental instruments and supplies
INCORPORATION DATE
02/09/1996
(28 years and 3 months old)
WEBSITE
www.elekta.com
CONFIRMATION STATEMENT MADE UP TO
02/09/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
30/01/1997
22/07/2003
ELEKTA ONCOLOGY SYSTEMS LTD
View all previous names
WEST SUSSEX
RH10 9BL
Telephone: 01293544422
TPS: No
Cornerstone
London Road
CRAWLEY
RH10 9BL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ELEKTA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ELEKTA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Confirmation Statement filed |
| 13/02/2024 | New Accounts filed |
| 28/11/2023 | New Board Member Brigid Norman (931632762) Appointed |
Credit Risk Overview
Want to learn more about ELEKTA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ELEKTA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELEKTA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/09/2017 - Present (7 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/11/2017 - Present (7years) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/09/2022 - Present (2 years and 2 months) Born in Jan 1978 (age: 46) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
06/11/2023 - Present (1years) Born in Dec 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/09/1996 - Present (28 years and 3 months) Born in Feb 1954 |
Resigned | Director |
Current: 0 Past: 199 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ELEKTA AB (PUBL) | N/A | N/A |
| CMS WORLDWIDE INC | N/A | N/A |
| ELEKTA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ELEKTA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Confirmation Statement filed |
| 13/02/2024 | New Accounts filed |
| 28/11/2023 | New Board Member Brigid Norman (931632762) Appointed |
| 18/10/2023 | Steven Mark Wort (917647815) has left the board |
| 08/09/2023 | New Confirmation Statement filed |
| 20/06/2023 | Gregory Trausch (929573029) has left the board |
| 03/02/2023 | New Accounts filed |
| 23/09/2022 | New Board Member Glen Crews (930028973) Appointed |
| 09/09/2022 | New Confirmation Statement filed |
| 05/06/2022 | New Accounts filed |
| 16/05/2022 | New Board Member Gregory Trausch (929573029) Appointed |
| 21/04/2022 | Denise Mathieson (927123778) has left the board |
| 15/03/2022 | Andrew Stuart Ainsworth (920774649) has left the board |
| 15/02/2022 | New Confirmation Statement filed |
| 15/02/2022 | New Accounts filed |
| 28/10/2020 | New Board Member Ioannis Panagiotelis (924034682) Appointed |
| 05/10/2020 | Renato Leite (925907096) has left the board |
| 06/09/2020 | New Confirmation Statement filed |
| 30/06/2020 | New Board Member Denise Mathieson (927123778) Appointed |
| 06/03/2020 | New Accounts filed |
| 11/09/2019 | New Confirmation Statement filed |
| 06/06/2019 | John Lapre (924034823) has left the board |
| 05/06/2019 | Richard Hausmann (924033756) has left the board |
| 05/06/2019 | Ioannis Panagiotelis (924034682) has left the board |
| 05/06/2019 | New Board Member Renato Leite (925907096) Appointed |
| 17/04/2019 | Thomas Tetley Beazley (917659321) has left the board |
| 12/11/2018 | New Accounts filed |
| 08/09/2018 | New Confirmation Statement filed |
| 29/11/2017 | New Board Member Maurits Wolleswinkel (924056759) Appointed |
| 22/11/2017 | New Board Member John Lapre (924034823) Appointed |
| 22/11/2017 | New Board Member Ioannis Panagiotelis (924034682) Appointed |
| 22/11/2017 | New Board Member Richard Hausmann (924033756) Appointed |
| 15/10/2017 | New Accounts filed |
| 11/10/2017 | Per Hakan Bergstrom (907878840) has left the board |
| 11/10/2017 | New Company Secretary Samantha Cookman (923877070) Appointed |
| 11/10/2017 | Johan Axel Edvin Alfred Sedihn (912185033) has left the board |
| 11/10/2017 | David Ian Alexander (917660262) has left the board |
| 11/10/2017 | Graham Peter Wood (922158822) has left the board |
| 17/09/2017 | New Confirmation Statement filed |
| 21/02/2017 | New Accounts filed |
| 05/01/2017 | Samantha Cookman (917645576) has left the board |
| 05/01/2017 | New Company Secretary Graham Peter Wood (922158822) Appointed |
| 17/09/2016 | New Annual Return filed |
| 05/05/2016 | New Board Member Andrew Stuart Ainsworth (920774649) Appointed |
| 05/04/2016 | Lutz Hagen Schaefer (916393306) has left the board |
| 26/10/2015 | New Accounts filed |
| 26/09/2015 | New Annual Return filed |
| 27/07/2015 | William Dean Yaeger (916880391) has left the board |
| 12/01/2015 | New Accounts filed |
| 03/10/2014 | New Annual Return filed |
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