Fane Systems Limited. Head office in Pontefract. Check Director.

Fane Systems Limited, Pontefract

Fane Systems Limited is a private limited company. Located at 80 Featherstone Lane Featherstone Lane, Featherstone, Pontefract WF7 6LR, this 17 years old enterprise was incorporated on 2007-03-19 and is categorised as "manufacture of other electrical equipment" (Standard Industrial Classification code: 27900).
2 directors can be found in this enterprise: Neil B. (appointed on 19 October 2012), Mark B. (appointed on 11 February 2011). As for the secretaries (1 in total), we can name: Mark B. (appointed on 05 March 2016).

About
Name: Fane Systems Limited
Number: 06166563
Incorporation date: 2007-03-19
End of financial year: 31 March


Address:	80 Featherstone Lane Featherstone Lane Featherstone Pontefract WF7 6LR
SIC code:	27900 - Manufacture of other electrical equipment

Company staff

People with significant control

Arthur B.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Mark B.

6 April 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31	2024-03-31
Shareholder Funds	100	100	100	100	100	100	100	100	100	100	-	-	-
Number Shares Allotted	-	100	-	-	-	-	-	-	-	-	100	100	100

The target date for Fane Systems Limited confirmation statement filing is 2024-04-02. The last one was sent on 2023-03-19. The date for the next statutory accounts filing is 31 December 2024. Last accounts filing was submitted for the time up until 31 March 2023.

2 persons of significant control are listed in the Companies House, namely: Arthur B. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

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Type		Free download
AA	Dormant company accounts reported for the period up to 2024/03/31 filed on: 25th, April 2024 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to 2024/03/31 filed on: 25th, April 2024 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 16th, May 2023 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2022/03/31 filed on: 4th, November 2022 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/03/31 filed on: 1st, November 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/03/31 filed on: 3rd, February 2021 \| accounts	Free Download (3 pages)
AD01	Address change date: 2020/12/17. New Address: 80 Featherstone Lane Featherstone Lane Featherstone Pontefract WF7 6LR. Previous address: Sovereign House Gilcar Way Wakefield Europort Castleford West Yorkshire WF10 5QS filed on: 17th, December 2020 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2019/03/31 filed on: 19th, December 2019 \| accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/03/31 filed on: 22nd, November 2018 \| accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2017/03/31 filed on: 24th, November 2017 \| accounts	Free Download (3 pages)
AP03	New secretary appointment on 2016/03/05 filed on: 24th, April 2017 \| officers	Free Download (2 pages)
TM02	2016/03/05 - the day secretary's appointment was terminated filed on: 24th, April 2017 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2016/03/31 filed on: 30th, November 2016 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2016/03/19 with full list of members filed on: 4th, May 2016 \| annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/05/04 capital
AA	Dormant company accounts reported for the period up to 2015/03/31 filed on: 28th, September 2015 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2015/03/19 with full list of members filed on: 20th, April 2015 \| annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/04/20 capital
AA	Dormant company accounts reported for the period up to 2014/03/31 filed on: 14th, October 2014 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2014/03/19 with full list of members filed on: 14th, April 2014 \| annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/04/14 capital
AA	Dormant company accounts reported for the period up to 2013/03/31 filed on: 9th, October 2013 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2013/03/19 with full list of members filed on: 3rd, June 2013 \| annual return	Free Download (6 pages)
TM01	2013/05/31 - the day director's appointment was terminated filed on: 31st, May 2013 \| officers	Free Download (1 page)
AP01	New director appointment on 2012/12/11. filed on: 11th, December 2012 \| officers	Free Download (2 pages)
TM01	2012/12/10 - the day director's appointment was terminated filed on: 10th, December 2012 \| officers	Free Download (1 page)
TM01	2012/12/10 - the day director's appointment was terminated filed on: 10th, December 2012 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2012/03/31 filed on: 16th, April 2012 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2012/03/19 with full list of members filed on: 20th, March 2012 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 22nd, August 2011 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/03/19 with full list of members filed on: 11th, May 2011 \| annual return	Free Download (7 pages)
TM01	2011/05/11 - the day director's appointment was terminated filed on: 11th, May 2011 \| officers	Free Download (1 page)
AD02	Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from 4 Breary Lane East Bramhope Leeds West Yorkshire LS16 9BJ United Kingdom filed on: 11th, May 2011 \| address	Free Download (1 page)
TM01	2011/03/10 - the day director's appointment was terminated filed on: 10th, March 2011 \| officers	Free Download (1 page)
AP01	New director appointment on 2011/03/10. filed on: 10th, March 2011 \| officers	Free Download (2 pages)
AP01	New director appointment on 2011/03/10. filed on: 10th, March 2011 \| officers	Free Download (2 pages)
AP01	New director appointment on 2011/03/10. filed on: 10th, March 2011 \| officers	Free Download (2 pages)
AP01	New director appointment on 2011/03/10. filed on: 10th, March 2011 \| officers	Free Download (2 pages)
AP01	New director appointment on 2011/03/10. filed on: 10th, March 2011 \| officers	Free Download (2 pages)
TM02	2011/03/10 - the day secretary's appointment was terminated filed on: 10th, March 2011 \| officers	Free Download (1 page)
AP01	New director appointment on 2011/03/10. filed on: 10th, March 2011 \| officers	Free Download (2 pages)
AP03	New secretary appointment on 2011/03/10 filed on: 10th, March 2011 \| officers	Free Download (1 page)
TM01	2011/03/10 - the day director's appointment was terminated filed on: 10th, March 2011 \| officers	Free Download (1 page)
AD01	Change of registered office on 2011/03/02 from 4 Breary Lane East Bramhope Leeds West Yorkshire LS16 9BJ filed on: 2nd, March 2011 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2010/03/31 filed on: 23rd, December 2010 \| accounts	Free Download (2 pages)
CH01	On 2010/03/19 director's details were changed filed on: 14th, April 2010 \| officers	Free Download (2 pages)
CH01	On 2010/03/19 director's details were changed filed on: 14th, April 2010 \| officers	Free Download (2 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 14th, April 2010 \| address	Free Download (1 page)
AD02	Notification of Single Alternative Inspection Location filed on: 14th, April 2010 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2010/03/19 with full list of members filed on: 14th, April 2010 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2009/03/31 filed on: 22nd, January 2010 \| accounts	Free Download (2 pages)
363a	Annual return up to 2009/04/16 with shareholders record filed on: 16th, April 2009 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2008/03/31 filed on: 16th, January 2009 \| accounts	Free Download (2 pages)
363a	Annual return up to 2008/04/15 with shareholders record filed on: 15th, April 2008 \| annual return	Free Download (3 pages)
NEWINC	Company registration filed on: 19th, March 2007 \| incorporation	Free Download (23 pages)
NEWINC	Company registration filed on: 19th, March 2007 \| incorporation	Free Download (23 pages)

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