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DAN SOLUTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dan Solutions Limited. The company was founded 25 years ago and was given the registration number 03683036. The firm's registered office is in BLETCHINGLEY. You can find them at The Granary, Brewer Street, Bletchingley, Surrey. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:DAN SOLUTIONS LIMITED
Company Number:03683036
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 December 1998
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:The Granary, Brewer Street, Bletchingley, Surrey, RH1 4QP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Granary, Brewer Street, Bletchingley, England, RH1 4QP

Director14 December 1998Active
The Granary, Brewer Street, Bletchingley, England, RH1 4QP

Secretary07 January 2008Active
Claymore House, Tame Valley Ind Est, Wilnecote, Tamworth, B77 5DQ

Corporate Nominee Secretary14 December 1998Active
Sir Robert Peel Mill, Mill Lane Fazeley, Tamworth, B78 3QD

Director14 December 1998Active

People with Significant Control

Mr Dan Fryer
Notified on:06 April 2016
Status:Active
Date of birth:April 1976
Nationality:British
Country of residence:England
Address:The Granary, Brewer Street, Bletchingley, England, RH1 4QP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-20Confirmation statement

Confirmation statement with no updates.

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2023-09-27Accounts

Change account reference date company previous extended.

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2023-01-16Confirmation statement

Confirmation statement with updates.

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2022-07-04Accounts

Accounts with accounts type total exemption full.

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2022-01-17Confirmation statement

Confirmation statement with updates.

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2021-07-19Accounts

Accounts with accounts type total exemption full.

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2020-12-28Confirmation statement

Confirmation statement with updates.

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2020-07-10Accounts

Accounts with accounts type total exemption full.

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2019-12-23Confirmation statement

Confirmation statement with updates.

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2019-09-04Accounts

Accounts with accounts type total exemption full.

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2019-07-12Officers

Termination secretary company with name termination date.

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2019-01-18Confirmation statement

Confirmation statement with updates.

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2018-09-18Accounts

Accounts with accounts type total exemption full.

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2017-12-19Confirmation statement

Confirmation statement with updates.

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2017-09-29Accounts

Accounts with accounts type total exemption full.

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2017-01-27Confirmation statement

Confirmation statement with updates.

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2016-09-20Accounts

Accounts with accounts type total exemption small.

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2015-12-23Annual return

Annual return company with made up date full list shareholders.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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2015-01-29Address

Change registered office address company with date old address new address.

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2015-01-29Annual return

Annual return company with made up date full list shareholders.

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2014-09-30Accounts

Accounts with accounts type total exemption small.

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2014-01-30Annual return

Annual return company with made up date full list shareholders.

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2013-08-03Accounts

Accounts with accounts type total exemption small.

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2013-01-25Annual return

Annual return company with made up date full list shareholders.

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