General information

Name:

Dannex Systems Limited

Office Address:

2 Melville Street Falkirk FK1 1HZ Falkirk

Number: SC310894

Incorporation date: 2006-10-24

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular firm is located in Falkirk under the following Company Registration No.: SC310894. This firm was started in 2006. The office of this firm is located at 2 Melville Street Falkirk. The area code for this place is FK1 1HZ. Its name transformation from Dannex to Dannex Systems Ltd took place on 2009-01-09. This company's registered with SIC code 99999 and has the NACE code: Dormant Company. Dannex Systems Limited reported its latest accounts for the financial period up to 31st October 2022. The firm's latest confirmation statement was released on 15th December 2022.

According to the official data, this business is controlled by a single director: Patricia C., who was arranged to perform management duties in 2022. This business had been guided by Douglas C. until 2022-11-23.

Patrica C. is the individual who has control over this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Dannex Systems Ltd 2009-01-09
  • Dannex Limited 2006-10-24

Financial data based on annual reports

Company staff

Patricia C.

Role: Director

Appointed: 23 November 2022

Latest update: 26 January 2024

Patricia C.

Role: Secretary

Appointed: 24 October 2006

Latest update: 26 January 2024

People with significant control

Patrica C.
Notified on 15 February 2023
Nature of control:
over 3/4 of shares
Douglas C.
Notified on 1 June 2016
Ceased on 20 February 2023
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 29 December 2023
Confirmation statement last made up date 15 December 2022
Annual Accounts 24 July 2014
Start Date For Period Covered By Report 01 November 2012
End Date For Period Covered By Report 31 October 2013
Date Approval Accounts 24 July 2014
Annual Accounts 30 July 2015
Start Date For Period Covered By Report 01 November 2013
End Date For Period Covered By Report 31 October 2014
Date Approval Accounts 30 July 2015
Annual Accounts 29 July 2016
Start Date For Period Covered By Report 01 November 2014
End Date For Period Covered By Report 31 October 2015
Date Approval Accounts 29 July 2016
Annual Accounts 28 July 2017
Start Date For Period Covered By Report 01 November 2015
End Date For Period Covered By Report 31 October 2016
Date Approval Accounts 28 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 01 November 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 01 November 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 01 November 2021
End Date For Period Covered By Report 31 October 2022
Annual Accounts 31 July 2013
End Date For Period Covered By Report 31 October 2012
Date Approval Accounts 31 July 2013

Company filings

Filing category

Hide filing type
Accounts Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates 2024/02/19 (CS01)
filed on: 19th, February 2024
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2012

Address:

16 Grahams Road

Post code:

FK1 1HS

City / Town:

Falkirk

HQ address,
2013

Address:

16 Grahams Road

Post code:

FK1 1HS

City / Town:

Falkirk

HQ address,
2014

Address:

16 Grahams Road

Post code:

FK1 1HS

City / Town:

Falkirk

HQ address,
2015

Address:

16 Grahams Road

Post code:

FK1 1HS

City / Town:

Falkirk

HQ address,
2016

Address:

16 Grahams Road

Post code:

FK1 1HS

City / Town:

Falkirk

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Services (by SIC Code)

  • 99999 : Dormant Company
17
Company Age

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