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.
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 |
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 |
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 |