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Dane Architectural Systems Limited
- Incorporated
- 16 September 1971 (55 years)
- Industry
- Dormant Company (99999)
- Directors
- Martin George
- Owned by
- Dane Architecutural Systems Holdings Limited
- Accounts type
- Small
- Region
- North East
- Address
- Viking WorksHamsterleyNewcastle Upon TyneNE17 7SY
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 August 2027
- Last conf. stmt
- 13 August 2026
Charges
- Total
- 7
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 7
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 23 April 2026
British
Born March 1969 (57)
Director · Appointed 19 June 2014
British
Born October 1971 (55)
Foster, Gary Alistair
Secretary · Appointed 19 June 2014
George, Martin
Director · Appointed 5 March 2007
British
Born July 1970 (56)
Officer history (26 former)
23 April 2026
22 April 2026
31 December 2024
1 February 2022
31 March 2019
25 June 2014
25 June 2014
Resigned Young, John Smithson as Secretary
19 June 2014
Appointed Foster, Gary Alistair as Secretary
19 June 2014
2 August 2013
28 March 2013
Resigned Aspinall, Paul Leo as Director
1 February 2013
27 October 2011
27 October 2011
14 October 2011
14 October 2011
Appointed Young, John Smithson as Secretary
1 July 2011
Appointed Aspinall, Paul Leo as Director
10 December 2008
10 December 2008
10 December 2008
10 December 2008
1 August 2008
Resigned Hardie, George as Director
20 July 2007
Resigned Scott, James as Director
5 March 2007
5 March 2007
Appointed George, Martin as Director
22 February 2007
Resigned Melrose, David Antony as Director
20 June 2005
20 June 2005
20 June 2005
10 June 2005
10 June 2005
10 June 2005
5 July 2004
5 July 2004
23 June 2004
23 June 2004
1 November 2002
1 April 1999
Appointed Melrose, David Antony as Director
6 April 1997
7 May 1996
Resigned Younger, Arthur as Director
19 February 1996
Appointed Scott, James as Director
5 May 1994
Resigned Hall, Doreen Margaret as Director
5 May 1994
Resigned Hannam, Audrey as Director
3 March 1994
3 March 1994
5 July 1993
5 July 1993
1 April 1992
Appointed Younger, Arthur as Director
1 April 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Dane Architecutural Systems Holdings Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Has significant influence or control
Limited
Reg. no. 0833823
Financials
Balance sheet as at 31 December 2025 · small accounts
- Net Assets
- £12
Balance sheet detail
| 2025 | |
|---|---|
| Net Assets | £12 |
| Shareholder Funds | £12 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 August 2026 | Confirmation statement with updates | 13 August 2026 |
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