CREST ULTRASONICS EUROPE LIMITED - HERTFORDSHIRE


Company Profile Company Filings

Overview

CREST ULTRASONICS EUROPE LIMITED is a Private Limited Company from HERTFORDSHIRE and has the status: Active.
CREST ULTRASONICS EUROPE LIMITED was incorporated 31 years ago on 19/04/1993 and has the registered number: 02810515. The accounts status is SMALL and accounts are next due on 31/03/2024.

CREST ULTRASONICS EUROPE LIMITED - HERTFORDSHIRE

This company is listed in the following categories:
28990 - Manufacture of other special-purpose machinery n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

147A HIGH STREET
HERTFORDSHIRE
EN8 7AP

This Company Originates in : United Kingdom
Previous trading names include:
CREST ULTRASONICS UK LIMITED (until 17/08/2023)

Confirmation Statements

Last Statement Next Statement Due
19/04/2023 03/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SHAHARUNDIN ABU HASSAN Dec 1958 Malaysian Director 1997-04-29 CURRENT
MR BRIAN DAVID KIVISTO Jun 1963 American Director 2023-08-16 CURRENT
MR LEE CASEY Jan 1958 British Director 2002-12-05 CURRENT
MICHAEL JAMES PATRICK DOWNING Dec 1973 British Director 2006-07-01 CURRENT
MR DANNY CASEY Jan 1982 British Director 2022-07-11 CURRENT
NICHOLAS WEBB Mar 1966 Director 1997-04-29 UNTIL 1997-06-30 RESIGNED
MR DEAN CASEY Jul 1960 British Secretary 2003-04-16 UNTIL 2022-07-11 RESIGNED
MALCOLM DAVID HAYWARD May 1951 British Secretary 1999-06-01 UNTIL 2002-09-17 RESIGNED
CHARLES RONALD LAING Aug 1959 Secretary 1993-04-23 UNTIL 1997-04-25 RESIGNED
PAULA DAVIE Oct 1963 British Secretary 1997-07-01 UNTIL 1998-07-28 RESIGNED
NICHOLAS WEBB Mar 1966 Secretary 1997-04-25 UNTIL 1997-06-30 RESIGNED
MR DANIEL JOHN DWYER Apr 1941 Nominee Secretary 1993-04-19 UNTIL 1993-04-23 RESIGNED
MRS BETTY JUNE DOYLE Jun 1936 British Nominee Director 1993-04-19 UNTIL 1993-04-23 RESIGNED
MR DANIEL JOHN DWYER Apr 1941 Nominee Director 1993-04-19 UNTIL 1993-04-23 RESIGNED
MALCOLM DAVID HAYWARD May 1951 British Director 1998-07-13 UNTIL 2002-09-17 RESIGNED
DAVID EDWARD WALKER Sep 1946 British Director 1996-01-08 UNTIL 1997-04-20 RESIGNED
ALAN TRUEMAN Jun 1949 British Director 2000-05-01 UNTIL 2006-03-18 RESIGNED
MR URS RINGGENBERG Feb 1946 Swiss Director 1997-07-30 UNTIL 1998-06-30 RESIGNED
CHARLES RONALD LAING Aug 1959 Director 1993-04-23 UNTIL 1997-04-20 RESIGNED
PETER DAVIE May 1961 British Director 1997-07-01 UNTIL 1998-06-30 RESIGNED
MR JAMES MICHAEL GOODSON Dec 1940 American Director 1993-04-23 UNTIL 2022-07-11 RESIGNED
SHANE BENEDICT FANNING Oct 1964 Irish Director 1993-04-23 UNTIL 1995-04-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Lee Casey 2017-08-17 1/1958 Significant influence or control
Mr Dean Casey 2017-08-17 7/1960 Significant influence or control
Mike Goodson 2017-08-17 12/1940 Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
C. C. HYDROSONICS LIMITED HERTFORDSHIRE Active SMALL 28290 - Manufacture of other general-purpose machinery n.e.c.
TELSONIC (U.K.) LIMITED POOLE UNITED KINGDOM Active SMALL 28990 - Manufacture of other special-purpose machinery n.e.c.
LANDRAIL FIREARMS LIMITED HULL Active MICRO ENTITY 93120 - Activities of sport clubs
GRANGE SYSTEMS LIMITED HULL Active DORMANT 74990 - Non-trading company
THE OWSTON GRANGE GROUP LIMITED HULL Active MICRO ENTITY 32990 - Other manufacturing n.e.c.
MDH ULTRASONICS LIMITED BURY ST. EDMUNDS ENGLAND Dissolved... 28960 - Manufacture of plastics and rubber machinery
MECASONIC (UK) LIMITED LOUGHTON Active SMALL 82990 - Other business support service activities n.e.c.
SYNCROMEC LIMITED WALTHAM CROSS UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
SONICS & MATERIALS (UK) LIMITED MARKET HARBOROUGH ENGLAND Active MICRO ENTITY 28960 - Manufacture of plastics and rubber machinery

Free Reports Available

Report Date Filed Date of Report Assets
Crest Ultrasonics Europe Limited - Accounts to registrar (filleted) - small 23.2.5 2024-03-12 30-06-2023 £172,433 Cash £207,745 equity
Crest Ultrasonics UK Limited - Accounts to registrar (filleted) - small 22.3 2023-03-31 30-06-2022 £179,809 Cash £212,059 equity
Crest Ultrasonics UK Limited - Accounts to registrar (filleted) - small 18.2 2022-03-30 30-06-2021 £170,254 Cash £225,081 equity

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