KRYSTAN LIMITED — 02012986, Forton , UK. Free business summary

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Sanctions

Actual on 01.08.2024

Company name	KRYSTAN LIMITED copy copied
Company number	02012986 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Tuesday, 22 April 1986 copy copied
Accounts	Actual First accounts made up to 30.04.2025 due by 31.01.2026 Last accounts made up to 30.04.2024
Confirmation statement	Actual Next statement date Friday, 20 June 2025 due by Thursday, 03 July 2025 Last statement dated Thursday, 20 June 2024
Nature of business (SIC)	82990 - Other business support service activities n.e.c. copy copied
Registered office address	UNIT 1 JESMOND DENE TRADING EST, SCHOOL LANE, PRESTON, FORTON, PR3 0AT copy copied

Officers

(as of 13.08.2022)

KLISZAT, Jason

Status:	Active
Appointed on:	Wednesday, 10 April 2013
Correspondence address:	Unit 1 Barons Court Graceways, Whitehills Business Park, Blackpool, England, FY4 5GP
Nationality:	British
Date of birth:	February 1972
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

KLISZAT, John Raymond

Status:	Active
Correspondence address:	Unit 1 Jesmond Dene Trading Est, School Lane, Forton, Preston, PR3 0AT
Nationality:	British
Date of birth:	September 1949
Role:	Director
Occupation:	Director Of This Company
Country of residence:	England

KLISZAT, Noreen

Status:	Not active
Resigned on:	Tuesday, 07 March 2017
Correspondence address:	Jesmond Dene, School Lane, Forton, Preston, PR3 0AT
Nationality:	British
Role:	Secretary

KLISZAT, Noreen

Status:	Not active
Resigned on:	Tuesday, 07 March 2017
Correspondence address:	Unit 1 Jesmond Dene Trading Est, School Lane, Forton, Preston, PR3 0AT
Nationality:	British
Date of birth:	November 1951
Role:	Director
Occupation:	Director Of This Company
Country of residence:	England

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Person with significant control

(as of 20.06.2024)

Overlander Technologies Holdings Limited

Status:	Active
Notified on:	Saturday, 01 May 2021
Correspondence address:	1 Barons Court Graceways, Whitehills Business Park, Blackpool, England, FY4 5GP
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Companies Act 2006
Country registered:	England
Place registered:	Uk Register Of Companies
Registration number:	11995984
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Overlander Technologies Holdings Limited

Status:	Active
Notified on:	Saturday, 01 May 2021
Correspondence address:	1 Barons Court Graceways, Whitehills Business Park, Blackpool, England, FY4 5GP
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Companies Act 2006
Country registered:	England
Place registered:	Uk Register Of Companies
Registration number:	11995984
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Overlander Technologies Limited

Status:	Not active
Notified on:	Thursday, 09 March 2017
Correspondence address:	Unit 1 Barons Court Graceways, Whitehills Business Park, Blackpool, England, FY4 5GP
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Companies Act 2006
Country registered:	England
Place registered:	England And Wales Companies Registry
Registration number:	08514897
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors