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Fan Systems Group Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Calderdale
  • Company Details
  • Products And Services
  • Announcements
  • Site Images
  • Company Information
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Company Details
  • Business Name
    Fan Systems Group Limited
  • Address
    ******************
  • SIC Codes
    28990
  • SIC Description
    Manufacture of other special-purpose machinery n.e.c.
  • Company Number
    00479576
  • Listing UID
    137051
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Location
  • Witt UK Group, Wade House Road, Halifax, HX3 7BJ

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Geolocation Details
  • Latitude
    53.753906
  • Longitude
    -1.812573
  • Easting
    412456.0
  • Northing
    428632.0
  • Opportunities
    16
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    Permit Information
    • Registration Number
      CBDL59524
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Tuesday, July 28, 2015
    Shortcode
    [email_notify]
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    Company Officers
    RYMARZ, Ela
    Appointed On: January 3, 2024
    Occupation: N/A
    Role: secretary
    Address: Witt House, Wade House Road, Shelf, Halifax, West Yorkshire, HX3 7BJ
    BROWN, Gifford Anton
    Appointed On: December 1, 2025
    Occupation: N/A
    Role: director
    Address: Witt House, Wade House Road, Shelf, Halifax, West Yorkshire, HX3 7BJ
    SINCLAIR, Lee
    Appointed On: June 26, 2025
    Occupation: N/A
    Role: director
    Address: Witt House, Wade House Road, Shelf, Halifax, West Yorkshire, HX3 7BJ
    WITT, Henrik Torsten, Dr
    Appointed On: August 18, 1993
    Occupation: N/A
    Role: director
    Address: Witt House, Wade House Road, Shelf, Halifax, West Yorkshire, HX3 7BJ
    WITT, Karsten Christian
    Appointed On: August 18, 1993
    Occupation: N/A
    Role: director
    Address: Witt House, Wade House Road, Shelf, Halifax, West Yorkshire, HX3 7BJ
    ASHWORTH, John Steven
    Appointed On: March 1, 2013
    Occupation: N/A
    Role: secretary
    Address: Witt House, Wade House Road, Shelf, Halifax, West Yorkshire, HX3 7BJ, England
    Resigned On: May 19, 2019
    BINGLEY, Kimberly Jen
    Appointed On: July 15, 2019
    Occupation: N/A
    Role: secretary
    Address: Witt House, Wade House Road, Shelf, Halifax, West Yorkshire, HX3 7BJ
    Resigned On: March 18, 2022
    COOK, David
    Appointed On: July 3, 2023
    Occupation: N/A
    Role: secretary
    Address: Witt House, Wade House Road, Shelf, Halifax, West Yorkshire, HX3 7BJ
    Resigned On: July 21, 2023
    REDDINGTON, Joseph
    Appointed On: July 21, 2023
    Occupation: N/A
    Role: secretary
    Address: Witt House, Wade House Road, Shelf, Halifax, West Yorkshire, HX3 7BJ
    Resigned On: January 3, 2024
    REDDINGTON, Joseph Luke
    Appointed On: December 1, 2022
    Occupation: N/A
    Role: secretary
    Address: Witt House, Wade House Road, Shelf, Halifax, West Yorkshire, HX3 7BJ
    Resigned On: July 3, 2023
    TAYLOR, Virginia Clare
    Appointed On: October 1, 1997
    Occupation: N/A
    Role: secretary
    Address: 27 Haugh Shaw Road, Halifax, HX1 3AH
    Resigned On: April 5, 2002
    THOMPKINS, Wilfred Norman
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: 4 Wilmur Mount, Luddendenfoot, Halifax, West Yorkshire, HX2 6AS
    Resigned On: October 27, 1993
    WHITE, Karen Ann
    Appointed On: March 18, 2022
    Occupation: N/A
    Role: secretary
    Address: Witt House, Wade House Road, Shelf, Halifax, West Yorkshire, HX3 7BJ
    Resigned On: November 30, 2022
    WITT, Karsten Christian
    Appointed On: April 5, 2002
    Occupation: N/A
    Role: secretary
    Address: Rissener Landstrasse 253, Hamburg 22559, FOREIGN, Germany
    Resigned On: March 1, 2013
    WITT, Karsten Christian
    Appointed On: October 27, 1993
    Occupation: N/A
    Role: secretary
    Address: Rissener Landstr 253, Hamburg, 22559, Germany
    Resigned On: October 1, 1997
    BARNES, Timothy Miles Henry
    Appointed On: December 1, 2020
    Occupation: N/A
    Role: director
    Address: Witt House, Wade House Road, Shelf, Halifax, West Yorkshire, HX3 7BJ
    Resigned On: December 1, 2025
    BOOTH, Martin
    Appointed On: March 30, 2004
    Occupation: N/A
    Role: director
    Address: Witt House, Wade House Road, Shelf, Halifax, West Yorkshire, HX3 7BJ
    Resigned On: November 25, 2022
    CILIA, John Lawrence
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 34 Arundel Avenue, Sanderstead, South Croydon, Surrey, CR2 8BB
    Resigned On: August 18, 1993
    COUCH, Cyril Albert
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 28 Burdon Lane, Cheam, Sutton, Surrey, SM2 7PT
    Resigned On: August 18, 1993
    HUDSON, Walter Price
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 2 Central Park, Halifax, West Yorkshire, HX1 2BT
    Resigned On: January 31, 1992
    THOMPKINS, Wilfred Norman
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 4 Wilmur Mount, Luddendenfoot, Halifax, West Yorkshire, HX2 6AS
    Resigned On: August 18, 1993
    WEHDEN, Ernst Frederick
    Appointed On: December 1, 1998
    Occupation: N/A
    Role: director
    Address: The Old School, 2 High Street, Luddenden, Halifax, West Yorkshire, HX2 6QE
    Resigned On: March 31, 2004
    WITT, Hans Gunther, Prof Dr
    Appointed On: August 18, 1993
    Occupation: N/A
    Role: director
    Address: Ziegeleiweg 38, Pinneberg, 25421, Germany
    Resigned On: June 10, 2005
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    small
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    FAN SYSTEMS GROUP LIMITED
    Company Number
    00479576
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    June 30, 2025
    Next Due
    July 14, 2026
    Next Made Up To
    June 30, 2026
    Overdue
    No
    Date Of Creation
    March 16, 1950
    ETag
    4db9621d5db982779583102937c74047724cecc1
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    July 20, 2015
    Registered Office Address
    Address Line 1
    Witt House Wade House Road
    Address Line 2
    Shelf
    Locality
    Halifax
    Post Code
    HX3 7BJ
    Region
    West Yorkshire
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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