FAN SYSTEMS GROUP LIMITED

Key Data

Status

Active

Company No.

00479576

Incorporation date

16/03/1950

Size

Small

Classification

Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 06/12/2022)

08/12/2025

Appointment of Mr Gifford Anton Brown as a director on 2025-12-01

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08/12/2025

Termination of appointment of Timothy Miles Henry Barnes as a director on 2025-12-01

View PDF (1 pages)

29/09/2025

Accounts for a small company made up to 2024-12-31

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10/07/2025

Confirmation statement made on 2025-06-30 with no updates

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02/07/2025

Appointment of Mr Lee Sinclair as a director on 2025-06-26

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27/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (10 pages)

10/07/2024

Confirmation statement made on 2024-06-30 with no updates

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06/01/2024

Termination of appointment of Joseph Reddington as a secretary on 2024-01-03

View PDF (1 pages)

06/01/2024

Appointment of Mrs Ela Rymarz as a secretary on 2024-01-03

View PDF (2 pages)

07/10/2023

Accounts for a small company made up to 2022-12-31

View PDF (9 pages)

24/07/2023

Termination of appointment of David Cook as a secretary on 2023-07-21

View PDF (1 pages)

24/07/2023

Appointment of Mr Joseph Reddington as a secretary on 2023-07-21

View PDF (2 pages)

10/07/2023

Appointment of Mr David Cook as a secretary on 2023-07-03

View PDF (2 pages)

10/07/2023

Confirmation statement made on 2023-06-30 with no updates

View PDF (3 pages)

07/07/2023

Termination of appointment of Joseph Luke Reddington as a secretary on 2023-07-03

View PDF (1 pages)

08/12/2022

Termination of appointment of Martin Booth as a director on 2022-11-25

View PDF (1 pages)

06/12/2022

Termination of appointment of Karen Ann White as a secretary on 2022-11-30

View PDF (1 pages)

06/12/2022

Appointment of Mr Joseph Luke Reddington as a secretary on 2022-12-01

View PDF (2 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£10,802.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/06/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
51
213.72K
-
0.00
10.80K
-

2021
51
213.72K
-
0.00
10.80K
-

Employees

2021

Employees

51 - *

Net Assets(GBP)

213.72K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

10.80K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Witt, Karsten Christian	Secretary	05/04/2002 - 01/03/2013	1
Reddington, Joseph Luke	Secretary	01/12/2022 - 03/07/2023	-
Reddington, Joseph	Secretary	21/07/2023 - 03/01/2024	-
Cook, David	Secretary	03/07/2023 - 21/07/2023	-
Bingley, Kimberly Jen	Secretary	15/07/2019 - 18/03/2022	-

Persons with Significant Control

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AI SERVICES (NORTHERN IRELAND) LIMITEDBallycraigy, 671 Antrim Road, Newtownabbey, Co Antrim BT36 4RL

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Description

About FAN SYSTEMS GROUP LIMITED

FAN SYSTEMS GROUP LIMITED is an(a) Active company incorporated on 16/03/1950 with the registered office located at Witt House Wade House Road, Shelf, Halifax, West Yorkshire HX3 7BJ. There are currently 5 active directors according to the latest confirmation statement. Number of employees 51 according to last financial statements.

Frequently Asked Questions

What is the current status of FAN SYSTEMS GROUP LIMITED?

FAN SYSTEMS GROUP LIMITED is currently Active. It was registered on 16/03/1950 .

Where is FAN SYSTEMS GROUP LIMITED located?

FAN SYSTEMS GROUP LIMITED is registered at Witt House Wade House Road, Shelf, Halifax, West Yorkshire HX3 7BJ.

What does FAN SYSTEMS GROUP LIMITED do?

FAN SYSTEMS GROUP LIMITED operates in the Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007) sector.

How many employees does FAN SYSTEMS GROUP LIMITED have?

FAN SYSTEMS GROUP LIMITED had 51 employees in 2021.

What is the latest filing for FAN SYSTEMS GROUP LIMITED?

The latest filing was on 08/12/2025: Appointment of Mr Gifford Anton Brown as a director on 2025-12-01.