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 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
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 |
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 |