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Companies House/Halifax/Company profile

FAN SYSTEMS GROUP LIMITED

Active
00479576·incorporated 1950-03-16

FAN SYSTEMS GROUP LIMITED is an active UK private limited company, incorporated on 16 March 1950 at Companies House (number 00479576; OpenRegistry canonical ID GB-00479576-fan-systems-group-limited). Sophymarine's OpenRegistry classifies it under SIC 28990 (Manufacture of other special-purpose machinery n.e.c.), one of 2,931 active UK entities in that code and one of 8,178 active companies registered in Halifax, West Yorkshire (postcode HX3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1950-03-16
Registered Address
WITT HOUSE WADE HOUSE ROAD, SHELF, HALIFAX, WEST YORKSHIRE, HX3 7BJ
SIC
28990 — Manufacture of other special-purpose machinery n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-06-30. Next confirmation statement due 2026-07-14.

Mortgages and charges

11 charges recorded against the company at Companies House: 1 outstanding, 10 satisfied, 0 partially satisfied.

Persons with significant control

FAN SYSTEMS GROUP LIMITED has 3 persons with significant control on file:

  • Witt & Son Uk Holdings Limited (England And Wales reg. 02814797). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
  • Mr Karsten Christian Witt born 1958 resident in Germany, Swedish national. Notified 2016-07-20.
    • Has significant influence or control
  • Dr Henrik Torsten Witt born 1955 resident in Germany, Swedish national. Notified 2016-07-20.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 28990 (Manufacture of other special-purpose machinery n.e.c.):

Other companies registered in Halifax: