KISTLER FIBER TECHNOLOGY LTD

KISTLER FIBER TECHNOLOGY LTD is an active private limited company, incorporated on 18 May 2022. The nature of the business is Manufacture of electronic measuring, testing etc. equipment, not for industrial process control. The company's registered office is on London Road, Hook. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. KISTLER FIBER TECHNOLOGY LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	13 MURRELL GREEN BUSINESS PARK
Address Line 2	LONDON ROAD
Post Town	HOOK
County	HAMPSHIRE
Country	UNITED KINGDOM
Postcode	RG27 9GR

Accounts

Accounting Reference Date	30^th December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	SMALL

Confirmation Statement

Next Due Date	31/05/2024
Last Made Up Date	17/05/2023

Return

Next Due Date	15/06/2023
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Company Name History

From incorporation onwards:

KISTLER FIBER TECHNOLOGY LTD

Directors

(The company's officers)

MR THOMAS WILFRED KAERCHER

(~61 year old Swiss national)

13 MURRELL GREEN BUSINESS PARK LONDON ROAD, HOOK, HAMPSHIRE, RG27 9GR, UNITED KINGDOM

Current Director
Gives occupation as HEAD OF CORPORATE STAFF
Usually resident in SWITZERLAND

Appointed on 18/05/2022

MR JAMES RICHARD VAUGHAN

(~59 year old British national)

13 MURRELL GREEN BUSINESS PARK LONDON ROAD, HOOK, HAMPSHIRE, RG27 9GR, UNITED KINGDOM

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 18/05/2022

MS FAYE BALDWIN

13 MURRELL GREEN BUSINESS PARK LONDON ROAD, HOOK, HAMPSHIRE, RG27 9GR, UNITED KINGDOM

Current Secretary

Appointed on 22/03/2024

Shareholders

(Persons of Significant Control)

Mr Rolf Sonderegger

(~61 year old Swiss national)

Eulachstrasse 22, Winterthur, Ch-8404, Switzerland

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 18/05/2022

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)