Website & contact details
- Website
Jaltek Design Services Limited
- Incorporated
- 23 April 1987 (39 years)
- Previously known as
- Abra Cad Layout Limited (until 17 November 2006)Abra Cad Limited (until 20 January 2000)Formatchief Limited (until 20 October 1987)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Bjørn Einar BrathBjørn Lislien
- Owned by
- Accounts type
- Small
- Region
- East of England
- Address
- Unit 13 Sundon Business ParkDencora WaySundon Park, LutonLU3 3HP
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 June 2027
- Last conf. stmt
- 10 June 2026
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Brath, Bjørn Einar
Director · Appointed 6 August 2026
Norwegian
Born September 1969 (57)
Lislien, Bjørn
Director · Appointed 6 August 2026
Norwegian
Born January 1972 (54)
Director · Appointed 7 November 2005
British
Born October 1972 (54)
Officer history (13 former)
6 August 2026
6 August 2026
Appointed Lislien, Bjørn as Director
6 August 2026
Appointed Brath, Bjørn Einar as Director
6 August 2026
6 August 2026
1 January 2017
Resigned Day, Christopher Peter John as Director
23 June 2009
27 February 2008
2 January 2008
25 July 2007
25 July 2007
7 November 2005
7 November 2005
7 November 2005
7 November 2005
7 November 2005
14 December 2004
14 December 2004
15 August 2001
15 August 2001
15 August 2001
15 February 1996
1 June 1995
1 June 1995
1 June 1995
1 June 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 9321445
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Jaltek Design Services Limited This company Owns 75–100% of shares
Jaltek Systems Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £10,004
- Profit
- (£1,760)
- Current Ratio
- 9.2x
- Return on Equity
- -0%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £1,021 | |||
| Current Assets | £928,344 | £1,051,089 | £573,102 | £391,241 |
| Debtors | £915,516 | |||
| Cash | £10,004 | £28,834 | £51,272 | £28,441 |
| Creditors (< 1 year) | £101,050 | £221,014 | £221,504 | £199,538 |
| Net Current Assets | £827,294 | £830,075 | £351,598 | £191,703 |
| Net Assets | £830,075 | £351,598 | £191,703 | |
| Shareholder Funds | £828,315 | £830,075 | £351,598 | £191,703 |
What Jaltek Design Services say about themselves
“A transparent, reliable and affordable manufacturing process that you'll love”
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Accounts for a small company | 31 December 2025 | ||
| 17 August 2026 | Termination of appointment of a director | |||
| 17 August 2026 | Termination of appointment of a secretary | |||
| 17 August 2026 | Termination of appointment of a director | |||
| 17 August 2026 | Appointment of a director |
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