JALTEK DESIGN SERVICES LIMITED

Company summary

Company number: 02125286
Status: ACTIVE
Incorporated / age: 23 April 198739 years
Registered office: Unit 13 Sundon Business Park, Dencora Way, Sundon Park, Luton, Bedfordshire, LU3 3HP
Accounts due: 30 September 2027
Confirmation statement due: 24 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 5 October 2026 at 11:51 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit 13 Sundon Business Park, Dencora Way, Sundon Park, Luton, Bedfordshire, LU3 3HP
Nature of business
Other business support service activities n.e.c.
Previous company names
ABRA CAD LAYOUT LIMITED
ABRA CAD LIMITED
FORMATCHIEF LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRATH, Bjørn Einar ACTIVE	Director	06 Aug 2026		Norway	September 1969	Unit 13 Sundon Business Park, Dencora Way, Sundon Park, Luton, Bedfordshire, LU3 3HP
LISLIEN, Bjørn ACTIVE	Director	06 Aug 2026		Norway	January 1972	Unit 13 Sundon Business Park, Dencora Way, Sundon Park, Luton, Bedfordshire, LU3 3HP
PITTOM, John Steven ACTIVE	Director	07 Nov 2005		England	October 1972	33, High Street, Greens Norton, Towcester, NN12 8BA, England
AURELIUS, Colin Marcus RESIGNED	Secretary	15 Aug 2001	14 Dec 2004			Rectory Cottage, Market Square, Minchinhampton, Gloucestershire, GL6 9BW
BLACKWELL, Richard Hickling RESIGNED	Secretary		01 Jun 1995			Place Farm House, Goose Green, Lambourn, Hungerford, Berkshire, RG17 8YB
GOILLON, David RESIGNED	Secretary	01 Jun 1995	15 Aug 2001			6 Station Road, Twyford, Reading, Berkshire, RG10 9NT
SOOD, Anmol Kumar RESIGNED	Secretary	25 Jul 2007	06 Aug 2026			Muralto, 3 Pine Glade, Keston Park, Orpington, Kent, BR6 8NT
SOOD, Rajesh Kumar RESIGNED	Secretary	07 Nov 2005	25 Jul 2007			19 New Farm Avenue, Bromley, Kent, BR2 0TX
WEBB, Jeremy Denis RESIGNED	Secretary	14 Dec 2004	07 Nov 2005			Newlands, Church Road, Cookham Dean, Berkshire, SL6 9PD
AURELIUS, Colin Marcus RESIGNED	Director	15 Feb 1996	07 Nov 2005		July 1968	Rectory Cottage, Market Square, Minchinhampton, Gloucestershire, GL6 9BW
BLACKWELL, Richard Hickling RESIGNED	Director		01 Jun 1995	England	September 1957	Place Farm House, Goose Green, Lambourn, Hungerford, Berkshire, RG17 8YB
DAY, Christopher Peter John RESIGNED	Director		01 Jan 2017	United Kingdom	October 1964	232a College Road, Sandhurst, Berkshire, GU47 0RQ
GOILLON, David RESIGNED	Director	01 Jun 1995	15 Aug 2001		March 1944	6 Station Road, Twyford, Reading, Berkshire, RG10 9NT
SOOD, Anmol Kumar RESIGNED	Director	27 Feb 2008	06 Aug 2026	England	August 1981	Muralto, Pine Glade, Keston Park, Orpington, Kent, BR6 8NT
SOOD, Pravin Kumar, Chairman RESIGNED	Director	02 Jan 2008	06 Aug 2026	United Kingdom	December 1950	Mulralto, 3 Pine Glade Keston Park, Orpington, Kent, BR6 8NT
SOOD, Rajesh Kumar RESIGNED	Director	07 Nov 2005	23 Jun 2009	United Kingdom	June 1971	19 New Farm Avenue, Bromley, Kent, BR2 0TX

BRATH, Bjørn Einar ACTIVE
Role: Director
Appointed on: 06 Aug 2026
Country of Residence: Norway
Date of birth: September 1969
Address: Unit 13 Sundon Business Park, Dencora Way, Sundon Park, Luton, Bedfordshire, LU3 3HP

LISLIEN, Bjørn ACTIVE
Role: Director
Appointed on: 06 Aug 2026
Country of Residence: Norway
Date of birth: January 1972
Address: Unit 13 Sundon Business Park, Dencora Way, Sundon Park, Luton, Bedfordshire, LU3 3HP

PITTOM, John Steven ACTIVE
Role: Director
Appointed on: 07 Nov 2005
Country of Residence: England
Date of birth: October 1972
Address: 33, High Street, Greens Norton, Towcester, NN12 8BA, England

AURELIUS, Colin Marcus RESIGNED
Role: Secretary
Appointed on: 15 Aug 2001
Resigned on: 14 Dec 2004
Address: Rectory Cottage, Market Square, Minchinhampton, Gloucestershire, GL6 9BW

BLACKWELL, Richard Hickling RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jun 1995
Address: Place Farm House, Goose Green, Lambourn, Hungerford, Berkshire, RG17 8YB

GOILLON, David RESIGNED
Role: Secretary
Appointed on: 01 Jun 1995
Resigned on: 15 Aug 2001
Address: 6 Station Road, Twyford, Reading, Berkshire, RG10 9NT

SOOD, Anmol Kumar RESIGNED
Role: Secretary
Appointed on: 25 Jul 2007
Resigned on: 06 Aug 2026
Address: Muralto, 3 Pine Glade, Keston Park, Orpington, Kent, BR6 8NT

SOOD, Rajesh Kumar RESIGNED
Role: Secretary
Appointed on: 07 Nov 2005
Resigned on: 25 Jul 2007
Address: 19 New Farm Avenue, Bromley, Kent, BR2 0TX

WEBB, Jeremy Denis RESIGNED
Role: Secretary
Appointed on: 14 Dec 2004
Resigned on: 07 Nov 2005
Address: Newlands, Church Road, Cookham Dean, Berkshire, SL6 9PD

AURELIUS, Colin Marcus RESIGNED
Role: Director
Appointed on: 15 Feb 1996
Resigned on: 07 Nov 2005
Date of birth: July 1968
Address: Rectory Cottage, Market Square, Minchinhampton, Gloucestershire, GL6 9BW

BLACKWELL, Richard Hickling RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jun 1995
Country of Residence: England
Date of birth: September 1957
Address: Place Farm House, Goose Green, Lambourn, Hungerford, Berkshire, RG17 8YB

DAY, Christopher Peter John RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 2017
Country of Residence: United Kingdom
Date of birth: October 1964
Address: 232a College Road, Sandhurst, Berkshire, GU47 0RQ

GOILLON, David RESIGNED
Role: Director
Appointed on: 01 Jun 1995
Resigned on: 15 Aug 2001
Date of birth: March 1944
Address: 6 Station Road, Twyford, Reading, Berkshire, RG10 9NT

SOOD, Anmol Kumar RESIGNED
Role: Director
Appointed on: 27 Feb 2008
Resigned on: 06 Aug 2026
Country of Residence: England
Date of birth: August 1981
Address: Muralto, Pine Glade, Keston Park, Orpington, Kent, BR6 8NT

SOOD, Pravin Kumar, Chairman RESIGNED
Role: Director
Appointed on: 02 Jan 2008
Resigned on: 06 Aug 2026
Country of Residence: United Kingdom
Date of birth: December 1950
Address: Mulralto, 3 Pine Glade Keston Park, Orpington, Kent, BR6 8NT

SOOD, Rajesh Kumar RESIGNED
Role: Director
Appointed on: 07 Nov 2005
Resigned on: 23 Jun 2009
Country of Residence: United Kingdom
Date of birth: June 1971
Address: 19 New Farm Avenue, Bromley, Kent, BR2 0TX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Mar 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 May 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Nov 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Aug 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Feb 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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