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DART SYSTEMS LIMITED

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

This company is commonly known as Dart Systems Limited. The company was founded 19 years ago and was given the registration number 05395971. The firm's registered office is in RADSTOCK. You can find them at Environment House First Avenue, Midsomer Norton, Radstock, Somerset. This company's SIC code is 26701 - Manufacture of optical precision instruments.

Company Information

Name:DART SYSTEMS LIMITED
Company Number:05395971
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 March 2005
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 26701 - Manufacture of optical precision instruments

Office Address & Contact

Registered Address:Environment House First Avenue, Midsomer Norton, Radstock, Somerset, England, BA3 4BS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Environment House, First Avenue, Midsomer Norton, Radstock, England, BA3 4BS

Director17 March 2005Active
Environment House, First Avenue, Midsomer Norton, Radstock, England, BA3 4BS

Director19 August 2022Active
Environment House, First Avenue, Midsomer Norton, Radstock, England, BA3 4BS

Secretary17 March 2005Active
42 Crosby Road North, Crosby, Merseyside, L22 4QQ

Corporate Nominee Secretary17 March 2005Active
Environment House, First Avenue, Midsomer Norton, Radstock, England, BA3 4BS

Director17 March 2005Active
42 Crosby Road North, Crosby, L22 4QQ

Corporate Nominee Director17 March 2005Active

People with Significant Control

Rausch International Group Gmbh
Notified on:19 August 2022
Status:Active
Country of residence:Germany
Address:Brühlmoosweg 40, 88138, Weiîensberg, Germany,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Stefan Frank Rausch
Notified on:19 August 2022
Status:Active
Date of birth:June 1962
Nationality:German
Country of residence:England
Address:Environment House, First Avenue, Radstock, England, BA3 4BS
Nature of control:
  • Significant influence or control
Mr Stuart Jeffery Arkell
Notified on:17 March 2017
Status:Active
Date of birth:March 1961
Nationality:British
Country of residence:England
Address:Environment House, First Avenue, Radstock, England, BA3 4BS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Sally Amelia Arkell
Notified on:17 March 2017
Status:Active
Date of birth:June 1961
Nationality:British
Country of residence:England
Address:Environment House, First Avenue, Radstock, England, BA3 4BS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-22Persons with significant control

Cessation of a person with significant control.

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2024-03-20Confirmation statement

Confirmation statement with no updates.

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2024-03-12Accounts

Accounts with accounts type small.

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2023-07-20Accounts

Accounts with accounts type small.

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2023-06-18Mortgage

Mortgage satisfy charge full.

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2023-04-04Persons with significant control

Notification of a person with significant control.

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2023-04-04Persons with significant control

Change to a person with significant control.

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2023-04-04Confirmation statement

Confirmation statement with updates.

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2022-09-02Accounts

Change account reference date company current shortened.

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2022-08-31Officers

Appoint person director company with name date.

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2022-08-31Officers

Termination director company with name termination date.

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2022-08-31Officers

Termination secretary company with name termination date.

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2022-08-31Persons with significant control

Cessation of a person with significant control.

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2022-08-31Persons with significant control

Cessation of a person with significant control.

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2022-08-31Persons with significant control

Notification of a person with significant control.

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2022-06-21Persons with significant control

Change to a person with significant control.

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2022-06-21Persons with significant control

Change to a person with significant control.

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2022-06-21Persons with significant control

Notification of a person with significant control.

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2022-05-11Accounts

Accounts with accounts type total exemption full.

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2022-03-17Confirmation statement

Confirmation statement with no updates.

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2021-11-18Accounts

Accounts with accounts type total exemption full.

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2021-04-23Confirmation statement

Confirmation statement with updates.

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2020-11-11Accounts

Accounts with accounts type total exemption full.

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2020-10-13Incorporation

Memorandum articles.

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2020-10-13Capital

Capital allotment shares.

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