FAN SYSTEMS GROUP LIMITED
Active - Accounts Filed
General Information
NAME
FAN SYSTEMS GROUP LIMITED
COMPANY NUMBER
00479576
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28960 -
Manufacture of plastics and rubber machinery
INCORPORATION DATE
16/03/1950
(74 years and 8 months old)
WEBSITE
www.fansystems.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
WEST YORKSHIRE
HX3 7BJ
Telephone: 01274694999
TPS: No
Witt House Wade House Road
Shelf
Halifax
West Yorkshire HX3 7BJ
HX3 7BJ
Telephone: 694999
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WITT & SON UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FAN SYSTEMS GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 15/07/2024 | New Confirmation Statement filed |
| 10/01/2024 | Joseph Reddington (931162550) has left the board |
Credit Risk Overview
Want to learn more about FAN SYSTEMS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FAN SYSTEMS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FAN SYSTEMS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/08/1993 - Present (31 years and 3 months) Born in May 1955 (age: 69) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
Director: 18/08/1993 - Present (31 years and 3 months) Secretary: 27/10/1993 - 01/10/1997 (3 years and 11 months) Born in Aug 1958 (age: 66) |
Active | Director&Secretary |
Current: 8 Past: 4 |
View Report |
|
01/12/2020 - Present (3 years and 11 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 4 Past: 12 |
View Report |
|
03/01/2024 - Present (10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/07/1991 - 31/01/1992 (6 months) Born in Feb 1908 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WITT & SON UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FAN SYSTEMS GROUP LIMITED | Active - Accounts Filed | View Report |
| PSB-UK LIMITED | Active - Accounts Filed | View Report |
| WITT & SON UK LIMITED | Active - Accounts Filed | View Report |
| WITT & SON PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 15/07/2024 | New Confirmation Statement filed |
| 10/01/2024 | Joseph Reddington (931162550) has left the board |
| 10/01/2024 | New Company Secretary Ela Rymarz (931777479) Appointed |
| 13/10/2023 | New Accounts filed |
| 26/07/2023 | David Cook (931109881) has left the board |
| 26/07/2023 | New Company Secretary Joseph Reddington (931162550) Appointed |
| 14/07/2023 | New Confirmation Statement filed |
| 12/07/2023 | New Company Secretary David Cook (931109881) Appointed |
| 11/07/2023 | Joseph Luke Reddington (930300712) has left the board |
| 12/12/2022 | Martin Booth (901279320) has left the board |
| 08/12/2022 | Karen Ann White (929376530) has left the board |
| 08/12/2022 | New Company Secretary Joseph Luke Reddington (930300712) Appointed |
| 06/10/2022 | New Accounts filed |
| 06/07/2022 | New Confirmation Statement filed |
| 22/03/2022 | Kimberly Jen Bingley (926063175) has left the board |
| 22/03/2022 | New Company Secretary Karen Ann White (929376530) Appointed |
| 02/10/2021 | New Accounts filed |
| 02/10/2021 | New Confirmation Statement filed |
| 04/12/2020 | New Confirmation Statement filed |
| 09/10/2020 | New Accounts filed |
| 17/07/2020 | New Confirmation Statement filed |
| 27/09/2019 | New Accounts filed |
| 22/07/2019 | New Company Secretary Kimberly Jen Bingley (926063175) Appointed |
| 20/07/2019 | New Confirmation Statement filed |
| 03/06/2019 | John Steven Ashworth (917683925) has left the board |
| 16/08/2018 | New Accounts filed |
| 31/07/2018 | New Confirmation Statement filed |
| 24/09/2017 | New Accounts filed |
| 01/08/2017 | New Confirmation Statement filed |
| 27/07/2016 | New Confirmation Statement filed |
| 26/07/2016 | New Accounts filed |
| 29/07/2015 | New Confirmation Statement filed |
| 27/07/2015 | New Accounts filed |
| 18/05/2015 | Change in Reg. Office |
| 09/08/2014 | New Confirmation Statement filed |
| 22/07/2014 | New Accounts filed |
| 12/08/2013 | New Accounts filed |
| 09/08/2013 | New Confirmation Statement filed |
| 25/03/2013 | Karsten Christian Witt (908144859) has left the board |
| 25/03/2013 | New Company Secretary John Steven Ashworth (917683925) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Timothy Miles Henry Barnes (906043823) Appointed |
| 19/01/1970 | New Accounts filed |
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