General information

Name:

Crystran Ltd

Office Address:

1 Broom Road Business Park Broom Road BH12 4PA Poole

Number: 02863378

Incorporation date: 1993-10-19

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is situated in Poole under the following Company Registration No.: 02863378. The company was established in the year 1993. The office of this company is located at 1 Broom Road Business Park Broom Road. The zip code for this place is BH12 4PA. This business's declared SIC number is 26701 meaning Manufacture of optical precision instruments. Its latest accounts cover the period up to 2022-10-31 and the latest confirmation statement was filed on 2023-06-07.

Given this specific enterprise's growth, it was imperative to acquire additional executives: Mark M., Amelie O. and Jorg K. who have been working together since 2019-04-18 to promote the success of this specific business.

Executives who control the firm include: Anke E. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Hauke K. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Mark M.

Role: Director

Appointed: 18 April 2019

Latest update: 30 March 2024

Amelie O.

Role: Director

Appointed: 01 January 2015

Latest update: 30 March 2024

Jorg K.

Role: Director

Appointed: 19 October 1993

Latest update: 30 March 2024

People with significant control

Anke E.
Notified on 24 October 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Hauke K.
Notified on 24 October 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jorg K.
Notified on 6 April 2016
Ceased on 24 October 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 21 June 2024
Confirmation statement last made up date 07 June 2023
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 October 2017

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Small company accounts made up to 31st October 2022 (AA)
filed on: 23rd, June 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 26701 : Manufacture of optical precision instruments
30
Company Age

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