Dontyne Systems Limited

Active05973058 Private limited company
Incorporated
20 October 2006 (20 years)
Industry
Other information technology service activities (62090)
Directors
David Palmer
Owned by
Michael Anderson Fish
Accounts type
Total exemption full
Region
North East
Address
Ws13 Washington Business Centre
2 Turbine Way
Sunderland
SR5 3NZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 December 2026
Last conf. stmt
26 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Palmer, David
Director · Appointed 1 May 2007
British
Born November 1969
Director · Appointed 20 October 2006
British
Born June 1971 (55)
Officer history (4 former)
1 December 2011
Resigned Anderson, Dawn Maria as Secretary
1 December 2011
Resigned Anderson, Dawn Maria as Director
1 May 2007
Appointed Palmer, David as Director
20 October 2006
Appointed Fish, Michael Anderson as Director
20 October 2006
Appointed Jl Nominees Two Limited as Corporate Nominee Secretary
20 October 2006
Resigned Jl Nominees Two Limited as Corporate Nominee Secretary
20 October 2006
Appointed Jl Nominees One Limited as Corporate Nominee Director
20 October 2006
Resigned Jl Nominees One Limited as Corporate Nominee Director
20 October 2006
Appointed Anderson, Dawn Maria as Secretary
20 October 2006
Appointed Anderson, Dawn Maria as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born June 1971 (55)
David Palmer
Individual · Notified 6 April 2016
Has significant influence or control
British
Born November 1969

Financials

Net Assets
£207,797
up £47,760 (30%)
Cash
£182,250
up £54,877 (43%)
Employees
5
no change
Debt Ratio
43%
Current Ratio
12.2x

Trend

Net Assets
£0 £200k £400k 2019 2020 £160,037 £207,797
Balance sheet detail
20202019
Fixed Assets£12,430£13,326
Current Assets£352,026£309,952
Debtors£169,776£182,579
Cash£182,250£127,373
Creditors (< 1 year)£28,781£69,693
Creditors (> 1 year)£50,000
Net Current Assets£332,542£263,061
Net Assets£207,797£160,037

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Total exemption full accounts31 December 2025
13 August 2026Change of details for a person with significant control
12 March 2026Registered office address changed
23 December 2025Confirmation statement with updates26 November 2025
30 June 2025Total exemption full accounts31 December 2024
Show all recent filings

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