FANE SYSTEMS LIMITED - PONTEFRACT


Company Profile Company Filings

Overview

FANE SYSTEMS LIMITED is a Private Limited Company from PONTEFRACT ENGLAND and has the status: Active.
FANE SYSTEMS LIMITED was incorporated 17 years ago on 19/03/2007 and has the registered number: 06166563. The accounts status is DORMANT and accounts are next due on 31/12/2024.

FANE SYSTEMS LIMITED - PONTEFRACT

This company is listed in the following categories:
27900 - Manufacture of other electrical equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

80 FEATHERSTONE LANE FEATHERSTONE LANE
PONTEFRACT
WF7 6LR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/03/2023 02/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEIL ANTHONY BARNES Dec 1962 British Director 2012-10-19 CURRENT
MR MARK ANDREW BARNES Jan 1975 British Director 2011-02-11 CURRENT
MS AMANDA JANE BARNES Jan 1966 British Director 2011-02-11 CURRENT
MR MARK ANDREW BARNES Secretary 2016-03-05 CURRENT
LISA ELLEN GAIR Jun 1957 American Director 2007-03-19 UNTIL 2011-02-11 RESIGNED
MR IAN ROBERT GAIR British Director 2007-03-19 UNTIL 2011-02-11 RESIGNED
MR NEIL ANTHONY BARNES Dec 1962 British Director 2011-02-11 UNTIL 2012-10-19 RESIGNED
MRS CHRISTINE BARNES Jul 1943 British Director 2011-02-11 UNTIL 2012-10-19 RESIGNED
MR ARTHUR BARNES Feb 1943 British Director 2011-02-11 UNTIL 2012-10-19 RESIGNED
MS AMANDA JANE BARNES Jan 1966 British Director 2011-02-11 UNTIL 2011-02-11 RESIGNED
MR IAN ROBERT GAIR British Secretary 2007-03-19 UNTIL 2011-02-11 RESIGNED
MRS CHRISTINE BARNES Secretary 2011-02-11 UNTIL 2016-03-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Arthur Barnes 2016-04-06 2/1943 Pontefract   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mr Mark Andrew Barnes 2016-04-06 1/1975 Pontefract   Significant influence or control

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CompanyName Address Company Status Accounts Status Main Company Activity
THE ATLANTIC SYSTEMS GUILD LIMITED LEYTONSTONE Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
ADAM HALL LTD. SOUTHEND-ON-SEA Active SMALL 46900 - Non-specialised wholesale trade
EMINENCE SPEAKER EUROPE LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 5143 - Wholesale electric household goods
BARNES PROPERTIES EUROPE LIMITED NORMANTON ENGLAND Active MICRO ENTITY 55100 - Hotels and similar accommodation
PRECISION DEVICES INTERNATIONAL LIMITED NORMANTON ENGLAND Active TOTAL EXEMPTION FULL 26400 - Manufacture of consumer electronics
PRECISION DEVICES LIMITED PONTEFRACT ENGLAND Active DORMANT 32990 - Other manufacturing n.e.c.
FANE INTERNATIONAL LIMITED NORMANTON ENGLAND Active TOTAL EXEMPTION FULL 27900 - Manufacture of other electrical equipment
MCKENZIE PRO AUDIO LIMITED PONTEFRACT ENGLAND Active DORMANT 27900 - Manufacture of other electrical equipment
PRECISION AUDIO GROUP LIMITED PONTEFRACT ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
FANE ACOUSTICS LIMITED PONTEFRACT ENGLAND Active DORMANT 27900 - Manufacture of other electrical equipment

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - Fane Systems Limited 2024-04-26 31-03-2024 £100 Cash £100 equity
Dormant Company Accounts - Fane Systems Limited 2023-05-17 31-03-2023 £100 Cash £100 equity
Dormant Company Accounts - FANE SYSTEMS LIMITED 2022-11-05 31-03-2022 £100 Cash £100 equity
Accounts filed on 31-03-2021 2021-11-02 31-03-2021 £100 Cash £100 equity
Accounts filed on 31-03-2020 2021-02-04 31-03-2020 £100 Cash £100 equity
Accounts filed on 31-03-2019 2019-12-20 31-03-2019 £100 Cash £100 equity
Accounts filed on 31-03-2018 2018-11-23 31-03-2018 £100 Cash £100 equity
Accounts filed on 31-03-2017 2017-11-25 31-03-2017 £100 Cash £100 equity
Accounts filed on 31-03-2016 2016-12-01 31-03-2016 £100 Cash £100 equity
Accounts filed on 31-03-2015 2015-09-29 31-03-2015 £100 Cash £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PRECISION DEVICES LIMITED PONTEFRACT ENGLAND Active DORMANT 32990 - Other manufacturing n.e.c.
MCKENZIE PRO AUDIO LIMITED PONTEFRACT ENGLAND Active DORMANT 27900 - Manufacture of other electrical equipment
PRECISION AUDIO GROUP LIMITED PONTEFRACT ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
FANE ACOUSTICS LIMITED PONTEFRACT ENGLAND Active DORMANT 27900 - Manufacture of other electrical equipment
GRACE DIEU (FAMILY INVESTMENTS) LIMITED PONTEFRACT ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management