Kistler Instruments Limited in London Road HOOK

Kistler Instruments Limited HOOK

Founded in 1973, Kistler Instruments, classified under reg no. 01106319 is an active company. Currently registered at 13 Murrell Green Business Park RG27 9GR, Hook the company has been in the business for 51 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

At the moment there are 2 directors in the the company, namely Thomas K. and James V.. In addition one secretary - Michael P. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Kistler Instruments Limited Address / Contact

Office Address	13 Murrell Green Business Park
Office Address2	London Road
Town	Hook
Post code	RG27 9GR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01106319
Date of Incorporation	Wed, 4th Apr 1973
Industry	Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
End of financial Year	31st December
Company age	51 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 25th May 2024 (2024-05-25)
Last confirmation statement dated	Thu, 11th May 2023

Company staff

Thomas K.

Position: Director

Appointed: 31 October 2020

Michael P.

Position: Secretary

Appointed: 01 February 2005

James V.

Position: Director

Appointed: 29 July 2002

Volker D.

Position: Director

Appointed: 28 September 2018

Resigned: 31 October 2020

Roger W.

Position: Director

Appointed: 09 April 2002

Resigned: 30 September 2018

Daniel W.

Position: Director

Appointed: 20 April 2001

Resigned: 13 December 2012

Urs W.

Position: Director

Appointed: 20 April 2001

Resigned: 30 November 2001

Lesley T.

Position: Director

Appointed: 09 June 2000

Resigned: 09 April 2002

Wilfrid F.

Position: Director

Appointed: 01 June 1999

Resigned: 30 April 2001

Lesley T.

Position: Secretary

Appointed: 26 April 1999

Resigned: 01 February 2005

John G.

Position: Director

Appointed: 26 April 1999

Resigned: 09 April 2002

Leonard M.

Position: Secretary

Appointed: 01 April 1999

Resigned: 26 April 1999

Leigh W.

Position: Secretary

Appointed: 09 October 1998

Resigned: 01 April 1999

Peter W.

Position: Director

Appointed: 06 June 1997

Resigned: 30 April 2000

Trevor B.

Position: Secretary

Appointed: 19 September 1996

Resigned: 09 October 1998

Rudolf G.

Position: Director

Appointed: 23 May 1996

Resigned: 30 April 1997

Michael W.

Position: Director

Appointed: 21 March 1996

Resigned: 09 April 2002

Conrad S.

Position: Director

Appointed: 01 January 1996

Resigned: 05 April 2002

Peter W.

Position: Director

Appointed: 21 April 1995

Resigned: 21 March 1996

Leonard M.

Position: Director

Appointed: 26 April 1994

Resigned: 09 April 2002

Leonard M.

Position: Secretary

Appointed: 26 April 1994

Resigned: 19 September 1996

Ian A.

Position: Secretary

Appointed: 01 August 1992

Resigned: 26 April 1994

Ian A.

Position: Director

Appointed: 01 August 1992

Resigned: 26 April 1994

Martin S.

Position: Director

Appointed: 31 October 1991

Resigned: 21 April 1995

Niklaus S.

Position: Director

Appointed: 31 October 1991

Resigned: 23 May 1996

William M.

Position: Secretary

Appointed: 31 October 1991

Resigned: 01 August 1992

William M.

Position: Director

Appointed: 01 July 1975

Resigned: 18 July 1998

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As BizStats found, there is Rolf S. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Kistler Holding Ag that put Winterthur, Switzerland as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Rolf S.

Notified on	11 May 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Kistler Holding Ag

22 Eulachstrasse 22, Winterthur, CH 8408, Switzerland

Legal authority	Swiss Company Act
Legal form	Limited Company
Country registered	Switzerland
Place registered	Switzerland Commercial Register
Registration number	Che-100.165.417
Notified on	11 May 2017
Ceased on	11 May 2017
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to 2022-12-31 filed on: 29th, September 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Small company accounts for the period up to 2022-12-31 filed on: 29th, September 2023	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to 2021-12-31 filed on: 22nd, September 2022	accounts	Free Download (11 pages)
AA	Small company accounts for the period up to 2020-12-31 filed on: 20th, December 2021	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to 2019-12-31 filed on: 11th, November 2020	accounts	Free Download (11 pages)
AA	Small company accounts for the period up to 2018-12-31 filed on: 25th, June 2019	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to 2017-12-31 filed on: 12th, April 2018	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2016-12-31 filed on: 10th, April 2017	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to 2015-12-31 filed on: 11th, April 2016	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2014-12-31 filed on: 13th, April 2015	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2013-12-31 filed on: 28th, March 2014	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2012-12-31 filed on: 14th, March 2013	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2011-12-31 filed on: 20th, April 2012	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2010-12-31 filed on: 9th, May 2011	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2009-12-31 filed on: 15th, April 2010	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2008-12-31 filed on: 9th, April 2009	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 2007-12-31 filed on: 4th, April 2008	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 2006-12-31 filed on: 3rd, October 2007	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 2006-12-31 filed on: 3rd, October 2007	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 2005-12-31 filed on: 19th, April 2006	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2005-12-31 filed on: 19th, April 2006	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2004-12-31 filed on: 13th, May 2005	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to 2004-12-31 filed on: 13th, May 2005	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to 2003-12-31 filed on: 14th, July 2004	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2003-12-31 filed on: 14th, July 2004	accounts	Free Download (7 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 24th, November 2003	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 24th, November 2003	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 21st, January 2003	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 21st, January 2003	accounts	Free Download (15 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 4th, November 2002	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 4th, November 2002	accounts	Free Download (2 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 29th, June 2001	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 29th, June 2001	accounts	Free Download (14 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 4th, August 2000	accounts	Free Download (15 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 4th, August 2000	accounts	Free Download (15 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 29th, June 1999	accounts	Free Download (14 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 29th, June 1999	accounts	Free Download (14 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 8th, May 1998	accounts	Free Download (14 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 8th, May 1998	accounts	Free Download (14 pages)
AA	Small company accounts for the period up to 1996-12-31 filed on: 11th, April 1997	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 1996-12-31 filed on: 11th, April 1997	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 1995-12-31 filed on: 4th, April 1996	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 1995-12-31 filed on: 4th, April 1996	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 1994-12-31 filed on: 17th, May 1995	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 1994-12-31 filed on: 17th, May 1995	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 1993-12-31 filed on: 26th, August 1994	accounts	Free Download
AA	Small company accounts for the period up to 1993-12-31 filed on: 26th, August 1994	accounts
AA	Small company accounts for the period up to 1992-12-31 filed on: 9th, March 1993	accounts
AA	Small company accounts for the period up to 1992-12-31 filed on: 9th, March 1993	accounts	Free Download
AA	Full accounts data made up to 1991-12-31 filed on: 24th, June 1992	accounts
AA	Full accounts data made up to 1991-12-31 filed on: 24th, June 1992	accounts	Free Download
AA	Small company accounts for the period up to 1990-12-31 filed on: 29th, October 1991	accounts	Free Download
AA	Small company accounts for the period up to 1990-12-31 filed on: 29th, October 1991	accounts
AA	Small company accounts for the period up to 1989-12-31 filed on: 6th, June 1990	accounts	Free Download
AA	Small company accounts for the period up to 1989-12-31 filed on: 6th, June 1990	accounts
AA	Small company accounts for the period up to 1988-12-31 filed on: 25th, September 1989	accounts
AA	Small company accounts for the period up to 1988-12-31 filed on: 25th, September 1989	accounts	Free Download
AA	Small company accounts for the period up to 1987-12-31 filed on: 3rd, August 1988	accounts
AA	Small company accounts for the period up to 1987-12-31 filed on: 3rd, August 1988	accounts	Free Download
AA	Small company accounts for the period up to 1986-12-31 filed on: 6th, November 1987	accounts
AA	Small company accounts for the period up to 1986-12-31 filed on: 6th, November 1987	accounts	Free Download
AA	Small company accounts for the period up to 1985-12-31 filed on: 3rd, November 1986	accounts
AA	Small company accounts for the period up to 1985-12-31 filed on: 3rd, November 1986	accounts	Free Download

Kistler Instruments Limited HOOK

Kistler Instruments Limited Address / Contact

Company Information / Profile

Company staff

Thomas K.

Michael P.

James V.

Volker D.

Roger W.

Daniel W.

Urs W.

Lesley T.

Wilfrid F.

Lesley T.

John G.

Leonard M.

Leigh W.

Peter W.

Trevor B.

Rudolf G.

Michael W.

Conrad S.

Peter W.

Leonard M.

Leonard M.

Ian A.

Ian A.

Martin S.

Niklaus S.

William M.

William M.

People with significant control

Company filings

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