About

Registered Number: 05973058
Date of Incorporation: 20/10/2006 (18 years and 6 months ago)
Company Status: Active
Registered Address: Rotterdam House, Quayside, Newcastle Upon Tyne, NE1 3DY

 

Dontyne Systems Ltd was registered on 20 October 2006 and has its registered office in Newcastle Upon Tyne, it's status is listed as "Active". We don't know the number of employees at the business. The organisation has 2 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PALMER, David 01 May 2007 - 1
ANDERSON, Dawn Maria 20 October 2006 01 December 2011 1

Filing History

Document Type Date
CS01 - N/A 06 January 2020
AA - Annual Accounts 01 August 2019
CS01 - N/A 06 December 2018
AA01 - Change of accounting reference date 28 October 2018
AA - Annual Accounts 03 August 2018
CS01 - N/A 16 January 2018
AA - Annual Accounts 08 August 2017
CS01 - N/A 09 February 2017
CH01 - Change of particulars for director 15 November 2016
AA - Annual Accounts 03 August 2016
AR01 - Annual Return 05 February 2016
SH06 - Notice of cancellation of shares 14 August 2015
SH03 - Return of purchase of own shares 14 August 2015
AA - Annual Accounts 10 July 2015
AR01 - Annual Return 08 January 2015
CH01 - Change of particulars for director 26 November 2014
AA - Annual Accounts 24 September 2014
CH01 - Change of particulars for director 06 June 2014
AR01 - Annual Return 18 December 2013
AA - Annual Accounts 16 April 2013
AR01 - Annual Return 28 December 2012
AD01 - Change of registered office address 05 October 2012
AA - Annual Accounts 16 February 2012
TM01 - Termination of appointment of director 05 January 2012
CH01 - Change of particulars for director 05 January 2012
TM02 - Termination of appointment of secretary 19 December 2011
AR01 - Annual Return 13 December 2011
AA - Annual Accounts 25 January 2011
AR01 - Annual Return 04 January 2011
CH01 - Change of particulars for director 04 January 2011
CH01 - Change of particulars for director 04 January 2011
CH01 - Change of particulars for director 04 January 2011
AR01 - Annual Return 19 March 2010
AA - Annual Accounts 15 March 2010
123 - Notice of increase in nominal capital 25 July 2009
288c - Notice of change of directors or secretaries or in their particulars 08 July 2009
363a - Annual Return 18 February 2009
AA - Annual Accounts 18 February 2009
AA - Annual Accounts 12 August 2008
363a - Annual Return 19 December 2007
288a - Notice of appointment of directors or secretaries 05 December 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 January 2007
288c - Notice of change of directors or secretaries or in their particulars 24 January 2007
288c - Notice of change of directors or secretaries or in their particulars 24 January 2007
288a - Notice of appointment of directors or secretaries 10 January 2007
287 - Change in situation or address of Registered Office 10 January 2007
288c - Notice of change of directors or secretaries or in their particulars 05 January 2007
288a - Notice of appointment of directors or secretaries 29 December 2006
288b - Notice of resignation of directors or secretaries 29 December 2006
288b - Notice of resignation of directors or secretaries 29 December 2006
NEWINC - New incorporation documents 20 October 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.