CRANE ELECTRONICS LIMITED - HINCKLEY


Company Profile Company Filings

Overview

CRANE ELECTRONICS LIMITED is a Private Limited Company from HINCKLEY and has the status: Active.
CRANE ELECTRONICS LIMITED was incorporated 52 years ago on 04/11/1971 and has the registered number: 01029811. The accounts status is FULL and accounts are next due on 31/08/2024.

CRANE ELECTRONICS LIMITED - HINCKLEY

This company is listed in the following categories:
26200 - Manufacture of computers and peripheral equipment
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

3 WATLING DRIVE
HINCKLEY
LEICESTERSHIRE
LE10 3EY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/07/2023 20/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER WILLIAM EVERITT Aug 1967 British Director 2004-07-01 CURRENT
MR SEAN GYNANE Jan 1990 British Director 2023-12-07 CURRENT
ADRIAN JAMES DUFFIN British Director 1998-12-03 CURRENT
MR MICHAEL RUPERT JOHN MOURANT Nov 1964 British Director 2018-05-16 CURRENT
MR ANDREAS THEINERT Apr 1966 German Director 2023-03-01 CURRENT
MR CHRISTOPHER MARK WALKER Jun 1976 British Director 2011-12-01 CURRENT
MR MICHAEL RUPERT JOHN MOURANT Secretary 2018-05-16 CURRENT
MR NEIL ANDREW MCDONALD Apr 1962 British Director 2011-12-01 UNTIL 2022-03-30 RESIGNED
MR DAVID ALAN DAWSON Jan 1943 British Director 2002-01-23 UNTIL 2012-02-10 RESIGNED
MR IAN BARRY GOLDING Aug 1941 British Director RESIGNED
MR GORDON HERBERT EGGER Jul 1966 Austrian Director 2020-10-29 UNTIL 2021-12-10 RESIGNED
DAVID CHARLES CORBY British Secretary 1998-12-03 UNTIL 2018-05-16 RESIGNED
MR JOHN MICHAEL NORWOOD TRYE Secretary RESIGNED
MISS SUSAN ANN NICHOLS Jul 1966 Secretary 1993-01-20 UNTIL 1993-09-22 RESIGNED
DAVID CHARLES CORBY British Secretary 1993-09-22 UNTIL 1995-10-25 RESIGNED
ADRIAN JAMES DUFFIN British Secretary 1995-10-25 UNTIL 1998-12-03 RESIGNED
MICHAEL ANTON ANDRAE Sep 1932 British Director 1993-01-20 UNTIL 1997-11-26 RESIGNED
IAN GEORGE BONAS Jul 1942 British Director RESIGNED
DAVID OGILVIE CRANE Jul 1939 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Crane Group Ltd 2016-04-06 Hinckley   Leicestershire Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
CRANE_ELECTRONICS_LIMITED - Accounts 2023-07-25 30-11-2022 £1,164,789 Cash £3,039,453 equity
CRANE_ELECTRONICS_LIMITED - Accounts 2022-08-18 30-11-2021 £1,194,628 Cash £2,727,040 equity

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