Dontyne Systems Limited in Turbine Way SUNDERLAND - SR5 3NZ

You are here: bizstats.co.uk > a-z index > D list > DO list > DON list

Dontyne Systems Limited SUNDERLAND

Founded in 2006, Dontyne Systems, classified under reg no. 05973058 is an active company. Currently registered at Os4 Washington Business Centre SR5 3NZ, Sunderland the company has been in the business for 18 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

The company has 2 directors, namely David P., Michael F.. Of them, Michael F. has been with the company the longest, being appointed on 20 October 2006 and David P. has been with the company for the least time - from 1 May 2007. Currenlty, the company lists one former director, whose name is Dawn A. and who left the the company on 1 December 2011. In addition, there is one former secretary - Dawn A. who worked with the the company until 1 December 2011.

Dontyne Systems Limited Address / Contact

Office Address	Os4 Washington Business Centre
Office Address2	Turbine Way
Town	Sunderland
Post code	SR5 3NZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05973058
Date of Incorporation	Fri, 20th Oct 2006
Industry	Other information technology service activities
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 10th Dec 2023 (2023-12-10)
Last confirmation statement dated	Sat, 26th Nov 2022

Company staff

David P.

Position: Director

Appointed: 01 May 2007

Michael F.

Position: Director

Appointed: 20 October 2006

Jl Nominees Two Limited

Position: Corporate Nominee Secretary

Appointed: 20 October 2006

Resigned: 20 October 2006

Jl Nominees One Limited

Position: Corporate Nominee Director

Appointed: 20 October 2006

Resigned: 20 October 2006

Dawn A.

Position: Secretary

Appointed: 20 October 2006

Resigned: 01 December 2011

Dawn A.

Position: Director

Appointed: 20 October 2006

Resigned: 01 December 2011

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As BizStats found, there is David P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Michael F. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

David P.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Michael F.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-10-31	2018-12-31	2019-12-31	2020-12-31

Balance Sheet
Cash Bank On Hand	101 342	159 856	127 373	182 250
Current Assets	356 684	327 545	309 952	352 026
Debtors	255 342	143 478	182 580	169 776
Net Assets Liabilities	332 012	189 652	160 037	207 797
Other Debtors	210 899	85 294
Property Plant Equipment	3 726	15 921	13 326	12 430

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal		-126 236	-117 148	-87 944
Accumulated Depreciation Impairment Property Plant Equipment	3 831	5 689	9 911	4 706
Additions Other Than Through Business Combinations Property Plant Equipment		19 000	1 627	12 899
Amounts Owed To Related Parties	540	309
Average Number Employees During Period			5	5
Creditors	28 398	153 814	69 694	50 000
Disposals Decrease In Depreciation Impairment Property Plant Equipment		-3 309		-8 313
Disposals Property Plant Equipment		-4 947		-19 000
Increase From Depreciation Charge For Year Property Plant Equipment		5 167	4 222	3 108
Net Current Assets Liabilities	328 286	299 967	263 061	332 542
Number Shares Issued Fully Paid		980	980	980
Other Creditors	7 932	134 246
Par Value Share			1	1
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal		24 211	22 802	9 297
Property Plant Equipment Gross Cost	7 557	21 610	23 237	17 136
Provisions For Liabilities Balance Sheet Subtotal			-798	-769
Taxation Social Security Payable	4 833	14 634
Total Assets Less Current Liabilities		315 888	276 387	344 972
Trade Creditors Trade Payables	15 093	4 625
Trade Debtors Trade Receivables	44 443	82 395
Director Remuneration		201 422	168 009	163 621

Company filings

Filing category

Type		Category	Free download
AD01	Registered office address changed from Os4 Washington Business Centre Turbine Way Sunderland SR5 3NZ England to Os1 Washington Business Centre 2 Turbine Way Washington Tyne & Wear SR5 3NZ on Tuesday 19th December 2023 filed on: 19th, December 2023	address	Free Download (1 page)

Type		Category	Free download
AD01	Registered office address changed from Os4 Washington Business Centre Turbine Way Sunderland SR5 3NZ England to Os1 Washington Business Centre 2 Turbine Way Washington Tyne & Wear SR5 3NZ on Tuesday 19th December 2023 filed on: 19th, December 2023	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 10th, July 2023	accounts	Free Download (9 pages)
CH01	On Friday 30th December 2022 director's details were changed filed on: 30th, December 2022	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 29th, April 2022	accounts	Free Download (9 pages)
AD01	Registered office address changed from Rotterdam House Quayside Newcastle upon Tyne NE1 3DY to Os4 Washington Business Centre Turbine Way Sunderland SR5 3NZ on Wednesday 12th January 2022 filed on: 12th, January 2022	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 1st, August 2019	accounts	Free Download (9 pages)
AA01	Accounting period extended to Monday 31st December 2018. Originally it was Wednesday 31st October 2018 filed on: 28th, October 2018	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st October 2017 filed on: 3rd, August 2018	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st October 2016 filed on: 8th, August 2017	accounts	Free Download (3 pages)
CH01	On Sunday 30th August 2015 director's details were changed filed on: 15th, November 2016	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st October 2015 filed on: 3rd, August 2016	accounts	Free Download (2 pages)
AR01	Annual return made up to Thursday 26th November 2015 with full list of members filed on: 5th, February 2016	annual return	Free Download (5 pages)
SH06	Shares cancellation. Statement of capital on Friday 17th July 2015980.00 GBP filed on: 14th, August 2015	capital	Free Download (4 pages)
SH03	Own shares purchase filed on: 14th, August 2015	capital	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 31st October 2014 filed on: 10th, July 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to Wednesday 26th November 2014 with full list of members filed on: 8th, January 2015	annual return	Free Download (5 pages)
CH01	On Wednesday 26th November 2014 director's details were changed filed on: 26th, November 2014	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st October 2013 filed on: 24th, September 2014	accounts	Free Download (3 pages)
CH01	On Tuesday 13th December 2011 director's details were changed filed on: 6th, June 2014	officers	Free Download (2 pages)
AR01	Annual return made up to Tuesday 26th November 2013 with full list of members filed on: 18th, December 2013	annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on Wednesday 18th December 2013	capital
AA	Data of total exemption small company accounts made up to Wednesday 31st October 2012 filed on: 16th, April 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to Monday 26th November 2012 with full list of members filed on: 28th, December 2012	annual return	Free Download (4 pages)
AD01	Change of registered office on Friday 5th October 2012 from 1 Simonside Prudhoe Northumberland NE42 6LJ filed on: 5th, October 2012	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Monday 31st October 2011 filed on: 16th, February 2012	accounts	Free Download (3 pages)
TM01	Director appointment termination date: Thursday 5th January 2012 filed on: 5th, January 2012	officers	Free Download (1 page)
CH01	On Saturday 31st December 2011 director's details were changed filed on: 5th, January 2012	officers	Free Download (2 pages)
TM02	Secretary appointment termination on Monday 19th December 2011 filed on: 19th, December 2011	officers	Free Download (2 pages)
AR01	Annual return made up to Saturday 26th November 2011 with full list of members filed on: 13th, December 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st October 2010 filed on: 25th, January 2011	accounts	Free Download (3 pages)
CH01	On Tuesday 4th January 2011 director's details were changed filed on: 4th, January 2011	officers	Free Download (2 pages)
CH01	On Tuesday 4th January 2011 director's details were changed filed on: 4th, January 2011	officers	Free Download (2 pages)
CH01	On Tuesday 4th January 2011 director's details were changed filed on: 4th, January 2011	officers	Free Download (2 pages)
AR01	Annual return made up to Friday 26th November 2010 with full list of members filed on: 4th, January 2011	annual return	Free Download (6 pages)
AR01	Annual return made up to Thursday 26th November 2009 with full list of members filed on: 19th, March 2010	annual return	Free Download (15 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st October 2009 filed on: 15th, March 2010	accounts	Free Download (3 pages)
123	Gbp nc 100/1000 /07/09 filed on: 25th, July 2009	capital	Free Download (1 page)
288c	Director's change of particulars filed on: 8th, July 2009	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Friday 31st October 2008 filed on: 18th, February 2009	accounts	Free Download (3 pages)
363a	Annual return made up to Wednesday 18th February 2009 filed on: 18th, February 2009	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st October 2007 filed on: 12th, August 2008	accounts	Free Download (3 pages)
363a	Annual return made up to Wednesday 19th December 2007 filed on: 19th, December 2007	annual return	Free Download (7 pages)
363a	Annual return made up to Wednesday 19th December 2007 filed on: 19th, December 2007	annual return	Free Download (7 pages)
288a	On Wednesday 5th December 2007 New director appointed filed on: 5th, December 2007	officers	Free Download (2 pages)
288a	On Wednesday 5th December 2007 New director appointed filed on: 5th, December 2007	officers	Free Download (2 pages)
88(2)R	Alloted 99 shares on Thursday 28th December 2006. Value of each share 1 £, total number of shares: 100. filed on: 25th, January 2007	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Thursday 28th December 2006. Value of each share 1 £, total number of shares: 100. filed on: 25th, January 2007	capital	Free Download (2 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 24th, January 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 24th, January 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 24th, January 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 24th, January 2007	officers	Free Download (1 page)
288a	On Wednesday 10th January 2007 New secretary appointed;new director appointed filed on: 10th, January 2007	officers	Free Download (2 pages)
288a	On Wednesday 10th January 2007 New secretary appointed;new director appointed filed on: 10th, January 2007	officers	Free Download (2 pages)
287	Registered office changed on 10/01/07 from: 1 saville chambers north street newcastle upon tyne NE1 8DF filed on: 10th, January 2007	address	Free Download (1 page)
287	Registered office changed on 10/01/07 from: 1 saville chambers north street newcastle upon tyne NE1 8DF filed on: 10th, January 2007	address	Free Download (1 page)
288c	Director's particulars changed filed on: 5th, January 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 5th, January 2007	officers	Free Download (1 page)
288b	On Friday 29th December 2006 Director resigned filed on: 29th, December 2006	officers	Free Download (1 page)
288a	On Friday 29th December 2006 New director appointed filed on: 29th, December 2006	officers	Free Download (1 page)
288b	On Friday 29th December 2006 Secretary resigned filed on: 29th, December 2006	officers	Free Download (1 page)
288b	On Friday 29th December 2006 Secretary resigned filed on: 29th, December 2006	officers	Free Download (1 page)
288a	On Friday 29th December 2006 New director appointed filed on: 29th, December 2006	officers	Free Download (1 page)
288b	On Friday 29th December 2006 Director resigned filed on: 29th, December 2006	officers	Free Download (1 page)
NEWINC	Company registration filed on: 20th, October 2006	incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 20th, October 2006	incorporation	Free Download (13 pages)

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.