UKBizDB.co.uk

CRYSTRAN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Crystran Limited. The company was founded 31 years ago and was given the registration number 02863378. The firm's registered office is in POOLE. You can find them at 1 Broom Road Business Park, Broom Road, Poole, Dorset. This company's SIC code is 26701 - Manufacture of optical precision instruments.

Company Information

Name:CRYSTRAN LIMITED
Company Number:02863378
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 October 1993
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 26701 - Manufacture of optical precision instruments

Office Address & Contact

Registered Address:1 Broom Road Business Park, Broom Road, Poole, Dorset, BH12 4PA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kirchstrabe 26, D-24 229 Schwedeneck, Schleswig-Holstein Germany,

Director19 October 1993Active
5 Oleander Drive, Totton, England, SO40 8XX

Director18 April 2019Active
Oberstrasse 9, 20144, Hamburg, Germany,

Director01 January 2015Active
7 Albert Road, Corfe Mullen, Wimborne, BH21 3QB

Secretary19 October 1993Active
7 Albert Road, Corfe Mullen, Wimborne, BH21 3QB

Director19 October 1993Active
Dorfstrasse 25 D 25576 Brokdorf, Schlesuig-Holstein, Germany,

Director19 October 1993Active
Flat 12 Broadlands, 10 Marlborough Road Westbourne, Bournemouth, BH4 8DG

Director19 October 1993Active

People with Significant Control

Hauke Korth
Notified on:24 October 2016
Status:Active
Date of birth:November 1978
Nationality:German
Country of residence:Germany
Address:Am Jagersberg 3, 24161, Altenholz, Germany,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Anke Evers
Notified on:24 October 2016
Status:Active
Date of birth:September 1977
Nationality:German
Country of residence:Germany
Address:Strassenbahnring 57, 20251, Hamburg, Germany,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jorg Ulrich Korth
Notified on:06 April 2016
Status:Active
Date of birth:January 1941
Nationality:German
Country of residence:Germany
Address:Kirchstrasse 26, D-24229 Schwedeneck, Germany,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.