CRYSTRAN LIMITED - POOLE


Company Profile Company Filings

Overview

CRYSTRAN LIMITED is a Private Limited Company from POOLE and has the status: Active.
CRYSTRAN LIMITED was incorporated 30 years ago on 19/10/1993 and has the registered number: 02863378. The accounts status is SMALL and accounts are next due on 31/07/2024.

CRYSTRAN LIMITED - POOLE

This company is listed in the following categories:
26701 - Manufacture of optical precision instruments

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

1 BROOM ROAD BUSINESS PARK
POOLE
DORSET
BH12 4PA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/06/2023 21/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
AMELIE CHARLOTTE OTTO Apr 1977 German Director 2015-01-01 CURRENT
MR MARK JAMES MIDDLETON May 1971 British Director 2019-04-18 CURRENT
JORG ULRICH KORTH Jan 1941 German Director 1993-10-19 CURRENT
MARK ASHTON TAYLOR British Director 1993-10-19 UNTIL 1993-10-19 RESIGNED
MONIKA REICHMANN Jul 1945 German Director 1993-10-19 UNTIL 1997-10-01 RESIGNED
GRAHAM PETER FANCY Oct 1950 Director 1993-10-19 UNTIL 2015-04-30 RESIGNED
GRAHAM PETER FANCY Oct 1950 Secretary 1993-10-19 UNTIL 2015-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hauke Korth 2016-10-24 11/1978 Altenholz   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Anke Evers 2016-10-24 9/1977 Hamburg   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Jorg Ulrich Korth 2016-04-06 - 2016-10-24 1/1941 D-24229 Schwedeneck   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
COLES MILLER (SECRETARIES) LIMITED DORSET Active DORMANT 69102 - Solicitors
EXPERT HIPS LIMITED DORSET Active DORMANT 69102 - Solicitors

Free Reports Available

Report Date Filed Date of Report Assets
Crystran Limited - Accounts to registrar (filleted) - small 17.3 2018-04-24 31-10-2017 £1,114,255 Cash £2,911,224 equity

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