Fane Systems Limited

Active06166563 Private limited company
Incorporated
19 March 2007 (19 years)
Industry
Manufacture of other electrical equipment (27900)
Owned by
Arthur Barnes
Accounts type
Dormant
Region
Yorkshire
Address
80 Featherstone Lane Featherstone Lane
Featherstone
Pontefract
WF7 6LR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 March 2027
Last conf. stmt
11 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Barnes, Mark Andrew
Secretary · Appointed 5 March 2016
Director · Appointed 19 October 2012
British
Born December 1962 (63)
Director · Appointed 11 February 2011
British
Born January 1966 (60)
Director · Appointed 11 February 2011
British
Born January 1975 (51)
Officer history (8 former)
5 March 2016
Resigned Barnes, Christine as Secretary
5 March 2016
Appointed Barnes, Mark Andrew as Secretary
19 October 2012
Resigned Barnes, Arthur as Director
19 October 2012
Appointed Barnes, Neil Anthony as Director
19 October 2012
Resigned Barnes, Neil Anthony as Director
19 October 2012
Resigned Barnes, Christine as Director
11 February 2011
Appointed Barnes, Neil Anthony as Director
11 February 2011
Appointed Barnes, Amanda Jane as Director
11 February 2011
Appointed Barnes, Christine as Director
11 February 2011
Resigned Barnes, Amanda Jane as Director
11 February 2011
Appointed Barnes, Amanda Jane as Director
11 February 2011
Appointed Barnes, Mark Andrew as Director
11 February 2011
Appointed Barnes, Christine as Secretary
11 February 2011
Appointed Barnes, Arthur as Director
11 February 2011
Resigned Gair, Lisa Ellen as Director
11 February 2011
Resigned Gair, Ian Robert as Secretary
11 February 2011
Resigned Gair, Ian Robert as Director
19 March 2007
Appointed Gair, Ian Robert as Director
19 March 2007
Appointed Gair, Lisa Ellen as Director
19 March 2007
Appointed Gair, Ian Robert as Secretary

Ownership 1 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
British
Born February 1943 (83)
Former controllers (1)
6 April 2016
Ceased Mark Andrew Barnes — Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£100
Cash
£100

Trend

Net Assets
£0 £50 £100 2022 2023 2024 2025 £100 £100 £100 £100
Balance sheet detail
2025202420232022
Cash£100£100£100£100
Net Assets£100£100£100£100
Shareholder Funds£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 March 2026Confirmation statement with no updates11 March 2026
7 August 2025Accounts for a dormant company31 March 2025
24 March 2025Cessation of a person with significant control
24 March 2025Confirmation statement with no updates11 March 2025
25 April 2024Accounts for a dormant company31 March 2024
Show all recent filings

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