Menna Overview
Here’s a quick overview of FAN SYSTEMS GROUP LIMITED 👀 — a Halifax, West Yorkshire based business that started in 1950.
FAN SYSTEMS GROUP LIMITED
- Company statusactive
- Company No00479576
- Age76 years 4 months Incorporated 16 March 1950
- Officers5
Address
Witt House Wade House Road, Shelf, Halifax, West Yorkshire, HX3 7BJ
FAN SYSTEMS GROUP LIMITED is an active company incorporated on 16 March 1950 and based in Halifax, West Yorkshire. The company was registered 76 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
28990 Manufacture of other special-purpose machinery n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
7 Months Ago on 08 Dec 2025
Appoint Person Director Company With Name Date
7 Months Ago on 08 Dec 2025
Accounts With Accounts Type Small
10 Months Ago on 29 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Jul 2025
Accounts With Accounts Type Small
1 Year Ago on 27 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Jul 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 06 Jan 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 06 Jan 2024
Accounts With Accounts Type Small
2 Years Ago on 07 Oct 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 24 Jul 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 24 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 10 Jul 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 10 Jul 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 07 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 08 Dec 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 06 Dec 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 06 Dec 2022
Accounts With Accounts Type Small
3 Years Ago on 29 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 01 Jul 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 18 Mar 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 18 Mar 2022
Accounts With Accounts Type Small
4 Years Ago on 28 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 30 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 02 Dec 2020
People
Officers5
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RYMARZ, Ela | secretary | 03 Jan 2024 | |
| BROWN, Gifford Anton | director | Jun 1970 | 01 Dec 2025 |
| SINCLAIR, Lee | director | Feb 1980 | 26 Jun 2025 |
| WITT, Henrik Torsten, Dr | director | May 1955 | 18 Aug 1993 |
| WITT, Karsten Christian | director | Aug 1958 | 18 Aug 1993 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Karsten Christian Witt | Aug 1958 | 20 Jul 2016 |
| Dr Henrik Torsten Witt | May 1955 | 20 Jul 2016 |
| Witt & Son Uk Holdings Limited | 06 Apr 2016 |
Related Companies
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BROWN, Gifford Anton, WITT, Henrik Torsten, Dr, WITT, Karsten Christian, TAYLOR, Virginia Clare, THOMPKINS, Wilfred Norman, BARNES, Timothy Miles Henry, BOOTH, Martin, COUCH, Cyril Albert are mutual persons.
BROWN, Gifford Anton, WITT, Henrik Torsten, Dr, WITT, Karsten Christian, TAYLOR, Virginia Clare, BARNES, Timothy Miles Henry, BOOTH, Martin, WEHDEN, Ernst Frederick, WITT, Hans Gunther, Prof Dr are mutual persons.
BROWN, Gifford Anton, WITT, Henrik Torsten, Dr, WITT, Karsten Christian, TAYLOR, Virginia Clare, BARNES, Timothy Miles Henry, BOOTH, Martin, WEHDEN, Ernst Frederick are mutual persons.
BROWN, Gifford Anton are mutual persons.
BROWN, Gifford Anton are mutual persons.
BROWN, Gifford Anton are mutual persons.
BROWN, Gifford Anton are mutual persons.
WITT, Henrik Torsten, Dr, WITT, Karsten Christian are mutual persons.
WITT, Henrik Torsten, Dr, WITT, Karsten Christian, TAYLOR, Virginia Clare, THOMPKINS, Wilfred Norman, COUCH, Cyril Albert are mutual persons.
THOMPKINS, Wilfred Norman, CILIA, John Lawrence, COUCH, Cyril Albert are mutual persons.
BARNES, Timothy Miles Henry are mutual persons.
BARNES, Timothy Miles Henry are mutual persons.
BARNES, Timothy Miles Henry are mutual persons.
BARNES, Timothy Miles Henry are mutual persons.
BARNES, Timothy Miles Henry are mutual persons.
BARNES, Timothy Miles Henry are mutual persons.
BOOTH, Martin are mutual persons.
CILIA, John Lawrence are mutual persons.
WEHDEN, Ernst Frederick are mutual persons.
CKMA (HOLDINGS) LIMITED
BOOTH, Martin are mutual persons.
WEST YORKSHIRE MANUFACTURING ALLIANCE LIMITED
BOOTH, Martin are mutual persons.
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Here’s a quick overview of FAN SYSTEMS GROUP LIMITED 👀 — a Halifax, West Yorkshire based business that started in 1950.