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Contact details

Officers30

Documents101

Additional data

Identification numbers1

Related companies4

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Last updated: Jun 01, 2024

DANE ARCHITECTURAL SYSTEMS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 16 Sep 1971 (53 years ago)

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Summary

NameDANE ARCHITECTURAL SYSTEMS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01024371
LEI Code
  • 213800BK12742ZD2SV71
Incorporation Date16 Sep 1971 (53 years ago) / 21 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressNEWCASTLE UPON TYNE, VIKING WORKS, HAMSTERLEY, NE17 7SY

Officers

individual

IndividualUnited Kingdom

Dane Architecutural Systems Holdings Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

George, Martin

Director


Appointed on05 Mar 2007

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Bertram, Richard

Director


Appointed on10 Dec 2008

Resigned on27 Oct 2011

Country of residenceEngland

individual

IndividualUnited Kingdom

Evans, Robert Roland

Secretary


Appointed on05 Jul 1993

Resigned on23 Jun 2004

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Finnigan, David Thomas

Secretary


Appointed on20 Jun 2005

Resigned on10 Dec 2008

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Documents

DateNameTypeDocument
27 Oct 2022Confirmation statement with no updatesCS01View
21 Jun 2022Accounts with accounts type smallAAView
07 Feb 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategorySMALL
Confirmation statement
  • Next statement date01 Sep 2024
    due by 15 Sep 2024
  • Last statement dated01 Sep 2023
Returns
  • Next returns datedue by 29 Sep 2016
  • Last returns dated01 Sep 2015
Mortgages
  • Charges7
  • Satisfied7

Identification numbers

Data from the LEI register
  • 213800BK12742ZD2SV71
  • Legal nameDANE ARCHITECTURAL SYSTEMS LIMITED
  • Registration date24 Mar 2015
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated16 Jul 2021
  • Next renewal15 Jul 2021

Related companies by officers

Frequently asked questions

Where is DANE ARCHITECTURAL SYSTEMS LIMITED's headquarters?

DANE ARCHITECTURAL SYSTEMS LIMITED's headquarters is located at NEWCASTLE UPON TYNE, VIKING WORKS, HAMSTERLEY, NE17 7SY

What is DANE ARCHITECTURAL SYSTEMS LIMITED's industry?

DANE ARCHITECTURAL SYSTEMS LIMITED is in the industry of Construction of residential and non-residential buildings

What year was DANE ARCHITECTURAL SYSTEMS LIMITED started?

DANE ARCHITECTURAL SYSTEMS LIMITED was started in 1971

What is the LEI number of DANE ARCHITECTURAL SYSTEMS LIMITED?

DANE ARCHITECTURAL SYSTEMS LIMITED LEI number is 213800BK12742ZD2SV71

Sources: Companies House