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KRYSTAN LIMITED

Private limited company (Ltd.) Active

From the registry

Registration details

Registration No.
02012986
Incorporation Date
1986-04-22
Company Type
Private limited company (Ltd.)
Address
FORTON, United Kingdom
Website
www.overlander.co.uk/
Source: Companies HouseRegistry coverage
Registry summary

Company overview

KRYSTAN LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02012986, and its current status with Companies House is active. The company was incorporated on 22 April 1986 and lists its registered address as FORTON, United Kingdom. 1 shareholder is on record for KRYSTAN LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 9 November 2026.

Shareholders

1

Swipe or scroll for more columns

Shareholder Type Holding Source Document
OVERLANDER TECHNOLOGIES HOLDINGS LIMITED 100% Companies House

Registry notes and limitations

One shareholder is currently on record for KRYSTAN LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is OVERLANDER TECHNOLOGIES HOLDINGS LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Officers

3

JK
John Kliszat ACTIVE

Appointed
1991-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

JK
Jason Kliszat ACTIVE

Appointed
2013-04-10
Residence
🇬🇧 United Kingdom
Occupation
Director

NK
Noreen Kliszat RESIGNED

Appointed
1991-12-31
Resigned
2017-03-07
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

Registry notes and limitations

Two of the 3 officer records shown for KRYSTAN LIMITED are current appointments, filed with Companies House. John Kliszat (appointed 1991-12-31) and Jason Kliszat (appointed 2013-04-10) both serve as Director. The remaining 1 record shown (Noreen Kliszat) is a former appointment that has since been resigned.

Management authority at KRYSTAN LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Group Structure

Ultimate HQ
OVERLANDER TECHNOLOGIES HOLDINGS LTD
United Kingdom

How these relationships were recorded

KRYSTAN LIMITED sits 1 level below its ultimate parent, OVERLANDER TECHNOLOGIES HOLDINGS LTD, registered in United Kingdom. The full chain up to OVERLANDER TECHNOLOGIES HOLDINGS LTD is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by KRYSTAN LIMITED's own shareholder record.

Registry questions

Frequently asked questions

Who owns KRYSTAN LIMITED?

One shareholder is currently on record for KRYSTAN LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is OVERLANDER TECHNOLOGIES HOLDINGS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is KRYSTAN LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for KRYSTAN LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does KRYSTAN LIMITED have on record?

1 shareholder is shown on record for KRYSTAN LIMITED.

What is KRYSTAN LIMITED's company registration number?

KRYSTAN LIMITED's registration number is 02012986, filed with Companies House in United Kingdom. Its current status on the register is active.

Is KRYSTAN LIMITED still an active company?

KRYSTAN LIMITED's status on Companies House is listed as active.

When was KRYSTAN LIMITED incorporated?

KRYSTAN LIMITED was incorporated on 22 April 1986, according to Companies House.

What is KRYSTAN LIMITED's registered address?

The registered address on file for KRYSTAN LIMITED is FORTON, United Kingdom.

What legal structure is KRYSTAN LIMITED registered as?

KRYSTAN LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of KRYSTAN LIMITED?

Two of the 3 officer records shown for KRYSTAN LIMITED are current appointments, filed with Companies House. John Kliszat (appointed 1991-12-31) and Jason Kliszat (appointed 2013-04-10) both serve as Director. The remaining 1 record shown (Noreen Kliszat) is a former appointment that has since been resigned. Management authority at KRYSTAN LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does KRYSTAN LIMITED have a parent company or subsidiaries?

KRYSTAN LIMITED sits 1 level below its ultimate parent, OVERLANDER TECHNOLOGIES HOLDINGS LTD, registered in United Kingdom.

Can Zavia monitor changes to KRYSTAN LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to KRYSTAN LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access KRYSTAN LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like KRYSTAN LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 9 November 2026.

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