JS

JALTEK SYSTEMS LIMITED

Active

Company number 02312905

Luton · Incorporated 4 November 1988

Unit 13 Sundon Business Park, Dencora Way Sundon Park, Luton, Bedfordshire, LU3 3HP

Last updated on 3 April 2026

Manufacture of electronic measuring, testing etc. equipment, not for industrial process control · SIC 26511

Status
Active
Company age
37 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
20 May 2014

Company history

Previous company names

JALTEK INSTRUMENTS LIMITED · 4 November 1988 – 10 January 1992

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
18 May 2025
Next due
1 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Jaltek Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 July 2016

Funding

2 funding rounds
20 May 2014
Shares allotted · 0 shares allotted
—
30 April 2000
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
26 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2025 View
Accounts With Accounts Type Full
Accounts
26 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2024 View
Accounts With Accounts Type Full
Accounts
29 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2023 View
Accounts With Accounts Type Full
Accounts
30 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2022 View
Accounts With Accounts Type Full
Accounts
30 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2021 View
Accounts With Accounts Type Full
Accounts
20 January 2021 View
Change Person Director Company With Change Date
Officers
19 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 May 2020 View
Mortgage Satisfy Charge Full
Mortgage
26 October 2019 View
Accounts With Accounts Type Full
Accounts
14 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
12 June 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 April 2019 View
Accounts With Accounts Type Full
Accounts
17 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 May 2018 View
Accounts With Accounts Type Full
Accounts
6 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 June 2017 View
Accounts With Accounts Type Full
Accounts
10 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 May 2016 View
Accounts With Accounts Type Full
Accounts
4 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 March 2015 View
Change Account Reference Date Company Previous Extended
Accounts
24 February 2015 View
Memorandum Articles
Incorporation
2 January 2015 View
Resolution
Resolution
2 January 2015 View
Memorandum Articles
Incorporation
2 January 2015 View
Resolution
Resolution
2 January 2015 View
Capital Allotment Shares
Capital
25 November 2014 View
Mortgage Satisfy Charge Full
Mortgage
18 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
18 September 2014 View
Change Person Director Company With Change Date
Officers
3 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 May 2014 View
Accounts With Accounts Type Group
Accounts
27 January 2014 View
Resolution
Resolution
20 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2013 View
Accounts With Accounts Type Group
Accounts
8 May 2013 View
Legacy
Mortgage
20 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2012 View
Accounts With Accounts Type Group
Accounts
2 May 2012 View
Resolution
Resolution
8 February 2012 View
Capital Allotment Shares
Capital
2 August 2011 View
Miscellaneous
Miscellaneous
2 August 2011 View
Resolution
Resolution
2 August 2011 View
Accounts With Accounts Type Group
Accounts
25 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2011 View
Accounts With Accounts Type Group
Accounts
29 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2010 View
Legacy
Mortgage
12 May 2010 View
Accounts With Accounts Type Full
Accounts
17 August 2009 View
Legacy
Officers
2 July 2009 View
Legacy
Annual Return
3 June 2009 View
Legacy
Officers
2 June 2009 View
Accounts With Accounts Type Full
Accounts
13 October 2008 View
Legacy
Officers
1 August 2008 View
Legacy
Officers
31 July 2008 View
Legacy
Annual Return
28 July 2008 View
Legacy
Capital
24 July 2008 View
Legacy
Officers
11 March 2008 View
Legacy
Annual Return
20 December 2007 View
Legacy
Officers
20 December 2007 View
Accounts With Accounts Type Full
Accounts
28 September 2007 View
Legacy
Annual Return
5 February 2007 View
Accounts With Accounts Type Full
Accounts
19 July 2006 View
Legacy
Annual Return
2 December 2005 View
Accounts With Accounts Type Full
Accounts
6 May 2005 View
Legacy
Annual Return
5 August 2004 View
Resolution
Resolution
7 June 2004 View
Resolution
Resolution
7 June 2004 View
Accounts With Accounts Type Small
Accounts
27 April 2004 View
Resolution
Resolution
7 April 2004 View
Resolution
Resolution
7 April 2004 View
Legacy
Annual Return
8 March 2004 View
Legacy
Address
17 February 2004 View
Court Order
Miscellaneous
23 December 2003 View
Memorandum Articles
Incorporation
24 November 2003 View
Memorandum Articles
Incorporation
24 November 2003 View
Resolution
Resolution
24 November 2003 View
Resolution
Resolution
24 November 2003 View
Legacy
Accounts
5 June 2003 View
Accounts With Accounts Type Small
Accounts
11 December 2002 View
Legacy
Capital
8 November 2002 View
Legacy
Annual Return
22 May 2002 View
Accounts With Accounts Type Small
Accounts
23 April 2002 View
Legacy
Officers
27 March 2002 View
Legacy
Annual Return
4 June 2001 View
Legacy
Officers
4 June 2001 View
Legacy
Officers
12 February 2001 View
Legacy
Annual Return
13 September 2000 View
Legacy
Capital
25 August 2000 View
Legacy
Capital
25 August 2000 View
Accounts With Accounts Type Small
Accounts
15 August 2000 View
Accounts With Accounts Type Small
Accounts
15 August 2000 View
Legacy
Officers
8 February 2000 View
Resolution
Resolution
7 December 1999 View
Resolution
Resolution
7 December 1999 View
Resolution
Resolution
7 December 1999 View
Resolution
Resolution
7 December 1999 View
Resolution
Resolution
7 December 1999 View
Legacy
Officers
23 July 1999 View
Legacy
Annual Return
23 July 1999 View
Accounts With Accounts Type Full
Accounts
31 July 1998 View
Legacy
Annual Return
29 June 1998 View
Legacy
Officers
30 May 1998 View
Auditors Resignation Company
Auditors
27 April 1998 View
Legacy
Capital
27 April 1998 View
Legacy
Address
27 April 1998 View
Accounts With Accounts Type Full
Accounts
12 March 1998 View
Legacy
Annual Return
30 September 1997 View
Accounts With Accounts Type Full
Accounts
13 January 1997 View
Legacy
Capital
13 January 1997 View
Legacy
Officers
13 January 1997 View
Legacy
Annual Return
13 January 1997 View
Accounts With Accounts Type Full
Accounts
11 January 1996 View
Legacy
Mortgage
18 December 1995 View
Resolution
Resolution
2 October 1995 View
Resolution
Resolution
2 October 1995 View
Legacy
Capital
2 October 1995 View
Legacy
Officers
1 September 1995 View
Legacy
Annual Return
10 May 1995 View
Accounts With Accounts Type Full
Accounts
6 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
10 June 1994 View
Accounts With Accounts Type Full
Accounts
23 December 1993 View
Legacy
Capital
14 December 1993 View
Resolution
Resolution
14 December 1993 View
Resolution
Resolution
14 December 1993 View
Legacy
Capital
14 December 1993 View
Legacy
Annual Return
9 June 1993 View
Accounts With Accounts Type Full
Accounts
2 March 1993 View
Legacy
Annual Return
20 May 1992 View
Certificate Change Of Name Company
Change Of Name
9 January 1992 View
Accounts With Accounts Type Full
Accounts
2 January 1992 View
Legacy
Annual Return
6 June 1991 View
Resolution
Resolution
10 December 1990 View
Accounts With Accounts Type Small
Accounts
15 October 1990 View
Legacy
Annual Return
6 June 1990 View
Legacy
Capital
5 March 1990 View
Legacy
Capital
10 January 1989 View
Legacy
Officers
20 December 1988 View
Legacy
Accounts
20 December 1988 View
Legacy
Address
16 December 1988 View
Legacy
Officers
14 November 1988 View
Incorporation Company
Incorporation
4 November 1988 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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