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DANNEX SYSTEMS LTD

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

This company is commonly known as Dannex Systems Ltd. The company was founded 17 years ago and was given the registration number SC310894. The firm's registered office is in . You can find them at 2 Melville Street, Falkirk, , . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:DANNEX SYSTEMS LTD
Company Number:SC310894
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 October 2006
End of financial year:31 October 2022
Jurisdiction:Scotland
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:2 Melville Street, Falkirk, FK1 1HZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Easter Pirleyhill Farmhouse, Shieldhill, FK1 2BA

Secretary24 October 2006Active
Easter Pirley Farmhouse, Shieldhill, Falkirk, Scotland, FK1 2BA

Director23 November 2022Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Secretary24 October 2006Active
Eater Pirleyhill Farmhouse, Shieldhill, FK1 2BA

Director24 October 2006Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Director24 October 2006Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Director24 October 2006Active

People with Significant Control

Mrs Patrica Crawford
Notified on:15 February 2023
Status:Active
Date of birth:April 1967
Nationality:Scottish
Address:2 Melville Street, FK1 1HZ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Douglas Crawford
Notified on:01 June 2016
Status:Active
Date of birth:March 1965
Nationality:British
Address:2 Melville Street, FK1 1HZ
Nature of control:
  • Ownership of shares 50 to 75 percent

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-19Confirmation statement

Confirmation statement with updates.

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2023-12-22Confirmation statement

Confirmation statement with no updates.

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2023-07-26Accounts

Accounts with accounts type dormant.

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2023-02-20Persons with significant control

Change to a person with significant control.

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2023-02-20Persons with significant control

Cessation of a person with significant control.

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2023-02-16Persons with significant control

Notification of a person with significant control.

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2023-02-06Confirmation statement

Confirmation statement with updates.

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2022-11-23Officers

Termination director company with name termination date.

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2022-11-23Officers

Appoint person director company with name date.

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2022-11-15Confirmation statement

Confirmation statement with no updates.

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2022-10-28Accounts

Accounts with accounts type dormant.

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2021-10-27Confirmation statement

Confirmation statement with no updates.

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2021-07-29Accounts

Accounts with accounts type dormant.

Download
2020-12-24Confirmation statement

Confirmation statement with no updates.

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2020-07-30Accounts

Accounts with accounts type dormant.

Download
2019-10-24Confirmation statement

Confirmation statement with no updates.

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2019-07-30Accounts

Accounts with accounts type dormant.

Download
2018-11-14Confirmation statement

Confirmation statement with no updates.

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2018-07-30Accounts

Accounts with accounts type dormant.

Download
2017-11-02Confirmation statement

Confirmation statement with no updates.

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2017-07-28Accounts

Accounts with accounts type dormant.

Download
2016-11-28Confirmation statement

Confirmation statement with updates.

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2016-07-29Accounts

Accounts with accounts type dormant.

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2015-10-26Annual return

Annual return company with made up date full list shareholders.

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2015-07-30Accounts

Accounts with accounts type total exemption small.

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