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Companies House/Poole/Company profile

CRYSTRAN LIMITED

Active
02863378·incorporated 1993-10-19

CRYSTRAN LIMITED is an active UK private limited company, incorporated on 19 October 1993 at Companies House (number 02863378; OpenRegistry canonical ID GB-02863378-crystran-limited). Sophymarine's OpenRegistry classifies it under SIC 26701 (Manufacture of optical precision instruments), one of 298 active UK entities in that code and one of 15,896 active companies registered in Poole, Dorset (postcode BH12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1993-10-19
Registered Address
1 BROOM ROAD BUSINESS PARK, BROOM ROAD, POOLE, DORSET, BH12 4PA
SIC
26701 — Manufacture of optical precision instruments
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-06-07. Next confirmation statement due 2026-06-21.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

CRYSTRAN LIMITED has 1 person with significant control on file:

  • Hauke Korth born 1978 resident in Germany, German national. Notified 2016-10-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Mr Jorg Ulrich Korth born 1941 resident in Germany, German national. Notified 2016-04-06. Ceased 2016-10-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Anke Evers born 1977 resident in Germany, German national. Notified 2016-10-24. Ceased 2024-08-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 26701 (Manufacture of optical precision instruments):

Other companies registered in Poole: