CRYSTRAN LIMITED
1 BROOM ROAD BUSINESS PARK, BROOM ROAD, POOLE BH12 4PA- Active
- Private Limited Company
- Company No. 02863378
- Last Updated: 01 Mar 2024
Company Profile
CRYSTRAN LIMITED was incorporated on Tuesday, October 19, 1993 as a Private Limited Company with registered address in POOLE. CRYSTRAN LIMITED has the status: Active and it's listed in the following category: Manufacture of optical precision instruments. This Private Limited Company has been operating for 31 years and 15 days.
| Name | CRYSTRAN LIMITED |
|---|---|
| Company number | 02863378 |
| Company type | Private Limited Company |
| Incorporation date | 19 Oct 1993 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 BROOM ROAD BUSINESS PARK BROOM ROAD POOLE BH12 4PA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Anke Evers Nationality: German |
Dates: Monday, October 24, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Hauke Korth Nationality: German |
Dates: Monday, October 24, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jorg Ulrich Korth Nationality: German |
Dates: Wednesday, April 6, 2016 - Monday, October 24, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-95 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 18 November 2016 |
| Last confirmation statement dated | 19 October 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CRYSTRAN LIMITED | 19 Oct 1993 |