Dane Architectural Systems Holdings Limited

08383823

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

VIKING WORKS, NEWCASTLE UPON TYNE, NE17 7SY

Incorporated 31/01/2013

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 31/01/2026

Due 14/02/2027

On track

Industry

41201

Construction of commercial buildings

Officers

Mr Gary Alistair Foster

director · Since 19/06/2014

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 54

Also on 4 other boards

Mr Gary Alistair Foster

secretary · Since 19/06/2014

Also on 4 other boards

Mr Martin George

director · Since 27/05/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 2 other boards

Mr David Hardie

director · Since 26/02/2018

CONTRACTS DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 3 other boards

Mr Liam Docherty

director · Since 22/04/2026

BRITISH · UNITED KINGDOM · Age 39

Mr Ian Bambridge

director · Since 22/04/2026

BRITISH · UNITED KINGDOM · Age 55

Mr David Ian Herron

director · Since 22/04/2026

BRITISH · ENGLAND · Age 47

Also on 2 other boards

Mr Neil Green

director · Since 23/04/2026

BRITISH · UNITED KINGDOM · Age 48

Persons with Significant Control

Hamsterley Limited

75–100% shares

Viking Works, Hamsterley Colliery, Newcastle Upon Tyne, NE17 7SY

Reg: 11216341 · England · Limited Company

Notified 12/03/2019

Former PSCs

Mr Gary Stephen Hall

Ceased 12/03/2019

Charges1 outstanding

Charge

outstanding

BANK OF SCOTLAND PLC

Created 09/08/2013Registered 16/08/2013