ELEKTA HOLDINGS LIMITED
CRAWLEY ELEKTA LIMITED

Hellopages » West Sussex » Crawley » RH10 9RR

Company number 02699176
Status Active
Incorporation Date 20 March 1992
Company Type Private Limited Company
Address LINAC HOUSE, FLEMING WAY, CRAWLEY, WEST SUSSEX, RH10 9RR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Full accounts made up to 30 April 2016; Termination of appointment of Samantha Jane Cookman as a secretary on 3 January 2017; Appointment of Mr Graham Peter Wood as a secretary on 3 January 2017. The most likely internet sites of ELEKTA HOLDINGS LIMITED are www.elektaholdings.co.uk, and www.elekta-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. The distance to to Salfords (Surrey) Rail Station is 4.8 miles; to Balcombe Rail Station is 5.8 miles; to Littlehaven Rail Station is 6.6 miles; to Redhill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elekta Holdings Limited is a Private Limited Company. The company registration number is 02699176. Elekta Holdings Limited has been working since 20 March 1992. The present status of the company is Active. The registered address of Elekta Holdings Limited is Linac House Fleming Way Crawley West Sussex Rh10 9rr. . WOOD, Graham Peter is a Secretary of the company. AINSWORTH, Andrew Stuart is a Director of the company. BERGSTROM, Per Hakan is a Director of the company. SEDIHN, Johan Axel Edvin Alfred is a Director of the company. Secretary BOYMAN, Jeffrey Robert has been resigned. Secretary COOKMAN, Samantha Jane has been resigned. Secretary HOLLAND, Simon James has been resigned. Secretary LEARED, Adrian Boxwell has been resigned. Secretary REGAN, Catherine Geraldine has been resigned. Secretary SINYARD, Steven Barry has been resigned. Secretary STURM, Manfred has been resigned. Director BAUER, Fritz Harald Nils has been resigned. Director BOYMAN, Jeffrey Robert has been resigned. Director EKELOF, Mans has been resigned. Director GIBSON, Peter Frederick has been resigned. Director GRONWALL, Per has been resigned. Director JENNINGS, Charles James has been resigned. Director LEARED, Adrian Boxwell has been resigned. Director LEKSELL, Laurent has been resigned. Director SCHAFER, Lutz Hagen has been resigned. Director STEIBER, Volker has been resigned. Director STURM, Manfred has been resigned. Director VON CELSING, Hans has been resigned. Director WIDHOLM THUNMAN, Asa Maria has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WOOD, Graham Peter
Appointed Date: 03 January 2017
Director
AINSWORTH, Andrew Stuart
Appointed Date: 18 April 2016
50 years old
Director
BERGSTROM, Per Hakan
Appointed Date: 01 October 2001
69 years old
Director
SEDIHN, Johan Axel Edvin Alfred
Appointed Date: 23 April 2007
60 years old

Resigned Directors

Secretary
BOYMAN, Jeffrey Robert
Resigned: 08 December 2008
Appointed Date: 15 August 2002
Secretary
COOKMAN, Samantha Jane
Resigned: 03 January 2017
Appointed Date: 08 July 2013
Secretary
HOLLAND, Simon James
Resigned: 14 May 1992
Appointed Date: 20 March 1992
Secretary
LEARED, Adrian Boxwell
Resigned: 15 August 2002
Appointed Date: 01 December 2000
Secretary
REGAN, Catherine Geraldine
Resigned: 08 July 2013
Appointed Date: 06 July 2009
Secretary
SINYARD, Steven Barry
Resigned: 18 August 1998
Appointed Date: 18 May 1992
Secretary
STURM, Manfred
Resigned: 01 December 2000
Appointed Date: 01 May 1997
Director
BAUER, Fritz Harald Nils
Resigned: 09 November 1998
Appointed Date: 01 May 1997
68 years old
Director
BOYMAN, Jeffrey Robert
Resigned: 27 April 2012
Appointed Date: 15 August 2002
77 years old
Director
EKELOF, Mans
Resigned: 26 April 1999
Appointed Date: 09 November 1998
69 years old
Director
GIBSON, Peter Frederick
Resigned: 18 August 1998
Appointed Date: 18 May 1992
78 years old
Director
GRONWALL, Per
Resigned: 01 October 2001
Appointed Date: 10 May 1999
66 years old
Director
JENNINGS, Charles James
Resigned: 14 May 1992
Appointed Date: 20 March 1992
74 years old
Director
LEARED, Adrian Boxwell
Resigned: 15 August 2002
Appointed Date: 01 December 2000
65 years old
Director
LEKSELL, Laurent
Resigned: 18 August 1998
Appointed Date: 14 May 1992
72 years old
Director
SCHAFER, Lutz Hagen
Resigned: 31 March 2016
Appointed Date: 27 April 2012
58 years old
Director
STEIBER, Volker
Resigned: 08 October 2010
Appointed Date: 01 May 1997
82 years old
Director
STURM, Manfred
Resigned: 01 December 2000
Appointed Date: 01 May 1997
79 years old
Director
VON CELSING, Hans
Resigned: 18 August 1998
Appointed Date: 14 May 1992
75 years old
Director
WIDHOLM THUNMAN, Asa Maria
Resigned: 19 March 2003
Appointed Date: 01 December 2000
56 years old

Persons With Significant Control

Elekta Ab
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ELEKTA HOLDINGS LIMITED Events

31 Jan 2017
Full accounts made up to 30 April 2016
03 Jan 2017
Termination of appointment of Samantha Jane Cookman as a secretary on 3 January 2017
03 Jan 2017
Appointment of Mr Graham Peter Wood as a secretary on 3 January 2017
21 Sep 2016
Confirmation statement made on 17 September 2016 with updates
03 May 2016
Appointment of Mr Andrew Stuart Ainsworth as a director on 18 April 2016
...
... and 118 more events
04 Jun 1992
New director appointed
04 Jun 1992
Accounting reference date notified as 30/04
20 May 1992
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 May 1992
Company name changed refal 347 LIMITED\certificate issued on 15/05/92
20 Mar 1992
Incorporation

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