JALTEK SYSTEMS LIMITED

Company summary

Company number: 02312905
Status: ACTIVE
Incorporated / age: 4 November 198837 years
Registered office: Unit 13 Sundon Business Park, Dencora Way Sundon Park, Luton, Bedfordshire, LU3 3HP
Accounts due: 30 September 2026
Confirmation statement due: 1 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 13:54 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
Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Previous company names
JALTEK INSTRUMENTS 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	01 Jan 2001		England	October 1972	33, High Street, Greens Norton, Towcester, NN12 8BA, England
NOBLE, Philip Granville RESIGNED	Secretary		01 Jun 1999			4 Church Lane, Eaton Bray, Dunstable, Bedfordshire, LU6 2DJ
SOOD, Anmol Kumar RESIGNED	Secretary	25 Jul 2008	06 Aug 2026			Muralto, 3 Pine Glade, Keston Park, Orpington, Kent, BR6 8NT
SOOD, Rajesh RESIGNED	Secretary	01 Jun 1999	25 Jul 2008			19 New Farm Avenue, Bromley, Kent, BR2 0TX, England
CATCHPOLE, John RESIGNED	Director		31 Dec 2000	United Kingdom	February 1956	35 Ashcroft Road, Luton, Bedfordshire, LU2 9AU
COX, Brian Christopher RESIGNED	Director	09 Aug 1995	01 Jun 1999		December 1946	298 Icknield Way, Luton, Bedfordshire, LU3 2JS
NOBLE, Philip Granville RESIGNED	Director		09 Dec 1999	England	December 1963	4 Church Lane, Eaton Bray, Dunstable, Bedfordshire, LU6 2DJ
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	26 May 1998	06 Aug 2026	United Kingdom	December 1950	Mulralto, 3 Pine Glade Keston Park, Orpington, Kent, BR6 8NT
SOOD, Rajesh Kumar RESIGNED	Director	01 Jan 2002	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: 01 Jan 2001
Country of Residence: England
Date of birth: October 1972
Address: 33, High Street, Greens Norton, Towcester, NN12 8BA, England

NOBLE, Philip Granville RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jun 1999
Address: 4 Church Lane, Eaton Bray, Dunstable, Bedfordshire, LU6 2DJ

SOOD, Anmol Kumar RESIGNED
Role: Secretary
Appointed on: 25 Jul 2008
Resigned on: 06 Aug 2026
Address: Muralto, 3 Pine Glade, Keston Park, Orpington, Kent, BR6 8NT

SOOD, Rajesh RESIGNED
Role: Secretary
Appointed on: 01 Jun 1999
Resigned on: 25 Jul 2008
Address: 19 New Farm Avenue, Bromley, Kent, BR2 0TX, England

CATCHPOLE, John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2000
Country of Residence: United Kingdom
Date of birth: February 1956
Address: 35 Ashcroft Road, Luton, Bedfordshire, LU2 9AU

COX, Brian Christopher RESIGNED
Role: Director
Appointed on: 09 Aug 1995
Resigned on: 01 Jun 1999
Date of birth: December 1946
Address: 298 Icknield Way, Luton, Bedfordshire, LU3 2JS

NOBLE, Philip Granville RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Dec 1999
Country of Residence: England
Date of birth: December 1963
Address: 4 Church Lane, Eaton Bray, Dunstable, Bedfordshire, LU6 2DJ

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: 26 May 1998
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: 01 Jan 2002
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)
13 Mar 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Nov 2012	Outstanding	Registration of a charge (MG01) (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)
04 Dec 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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