About

Registered Number: 02863378
Date of Incorporation: 19/10/1993 (30 years and 6 months ago)
Company Status: Active
Registered Address: 1 Broom Road Business Park, Broom Road, Poole, Dorset, BH12 4PA

 

Based in Poole, Crystran Ltd was established in 1993. The company is registered for VAT in the UK. The company employs 21-50 people. The business has 5 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KORTH, Jorg Ulrich 19 October 1993 - 1
MIDDLETON, Mark James 18 April 2019 - 1
OTTO, Amelie Charlotte 01 January 2015 - 1
FANCY, Graham Peter 19 October 1993 30 April 2015 1
REICHMANN, Monika 19 October 1993 01 October 1997 1

Filing History

Document Type Date
AA - Annual Accounts 03 July 2020
CS01 - N/A 21 November 2019
AA - Annual Accounts 14 June 2019
AP01 - Appointment of director 23 April 2019
RESOLUTIONS - N/A 15 February 2019
CS01 - N/A 01 November 2018
AA - Annual Accounts 23 April 2018
CS01 - N/A 07 November 2017
PSC01 - N/A 07 November 2017
PSC01 - N/A 07 November 2017
PSC07 - N/A 02 November 2017
AA - Annual Accounts 16 May 2017
CS01 - N/A 19 December 2016
AA - Annual Accounts 28 April 2016
AR01 - Annual Return 19 November 2015
SH06 - Notice of cancellation of shares 29 May 2015
RESOLUTIONS - N/A 14 May 2015
SH03 - Return of purchase of own shares 14 May 2015
TM01 - Termination of appointment of director 06 May 2015
TM02 - Termination of appointment of secretary 06 May 2015
AA - Annual Accounts 07 April 2015
AP01 - Appointment of director 07 January 2015
AR01 - Annual Return 21 October 2014
AA - Annual Accounts 10 March 2014
AR01 - Annual Return 22 October 2013
AA - Annual Accounts 25 February 2013
AR01 - Annual Return 23 October 2012
AA - Annual Accounts 02 March 2012
AR01 - Annual Return 25 October 2011
AA - Annual Accounts 06 April 2011
AR01 - Annual Return 19 October 2010
AA - Annual Accounts 17 March 2010
AR01 - Annual Return 27 October 2009
CH01 - Change of particulars for director 27 October 2009
CH01 - Change of particulars for director 27 October 2009
AA - Annual Accounts 12 March 2009
363a - Annual Return 21 October 2008
AA - Annual Accounts 03 April 2008
363s - Annual Return 24 October 2007
AA - Annual Accounts 31 March 2007
363s - Annual Return 31 October 2006
AA - Annual Accounts 13 March 2006
363s - Annual Return 31 October 2005
AA - Annual Accounts 17 March 2005
363s - Annual Return 29 October 2004
AA - Annual Accounts 22 March 2004
363s - Annual Return 22 October 2003
395 - Particulars of a mortgage or charge 11 April 2003
395 - Particulars of a mortgage or charge 05 April 2003
AA - Annual Accounts 05 March 2003
363s - Annual Return 26 October 2002
AA - Annual Accounts 13 March 2002
363s - Annual Return 26 October 2001
AA - Annual Accounts 19 April 2001
363s - Annual Return 24 October 2000
AA - Annual Accounts 05 March 2000
363s - Annual Return 25 October 1999
AA - Annual Accounts 16 March 1999
363s - Annual Return 13 October 1998
AA - Annual Accounts 12 March 1998
288b - Notice of resignation of directors or secretaries 16 October 1997
363s - Annual Return 15 October 1997
287 - Change in situation or address of Registered Office 02 September 1997
AA - Annual Accounts 14 February 1997
363s - Annual Return 24 January 1997
AA - Annual Accounts 20 March 1996
363s - Annual Return 10 October 1995
AA - Annual Accounts 15 February 1995
363s - Annual Return 25 October 1994
395 - Particulars of a mortgage or charge 24 February 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 February 1994
RESOLUTIONS - N/A 31 October 1993
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 31 October 1993
288 - N/A 28 October 1993
288 - N/A 28 October 1993
NEWINC - New incorporation documents 19 October 1993

Mortgages & Charges

Description Date Status Charge by
Legal charge 10 April 2003 Outstanding

N/A

Legal charge 31 March 2003 Outstanding

N/A

Mortgage debenture 14 February 1994 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.