KISTLER INSTRUMENTS LIMITED

KISTLER INSTRUMENTS LIMITED is an active private limited company, incorporated on 4 April 1973. 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 INSTRUMENTS LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Registered Office

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

Accounts

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

Confirmation Statement

Next Due Date	25/05/2024
Last Made Up Date	11/05/2023

Return

Next Due Date	28/11/2016
Last Made Up Date	31/10/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
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 INSTRUMENTS LIMITED

Directors

(The company's officers)

MR THOMAS WILFRIED KARCHER

(~61 year old Swiss national)

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

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

Appointed on 31/10/2020

JAMES RICHARD VAUGHAN

(~59 year old British national)

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

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 29/07/2002

MS FAYE BALDWIN

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

Current Secretary

Appointed on 22/03/2024

Shareholders

(Persons of Significant Control)

Mr Rolf Sonderegger

(~61 year old Swiss national)

22 Eulachstrasse, Winterthur, Ch-8408, 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 11/05/2017

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)