Dark Engineering Consultancy Ltd
- Company number
- 08463464
- Status
- Active
- Type
- Ltd
- Incorporated
- 27 Mar 2013
- Nature of business
- Architectural activities
Engineering design activities for industrial process and production
Engineering related scientific and technical consulting activities
Other engineering activities - Corporate group
- CFS Secretaries Limited (137 companies)
Registered office
Previous names
- Own Logo Limited (until 31 Jul 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VALAITIS, Peter Anthony | Director | 27 Mar 2013 | 26 Mar 2024 |
| THORNTON, Nuala Martine | Director | 26 Mar 2024 | 18 Dec 2025 |
| THORNTON, Bryan Anthony | Director | 18 Dec 2025 | 22 Jul 2026 |
| SALEM, Yasser Mohamed Ahmed Aly | Secretary | 22 Jul 2026 | |
| NAJAJRH, Mohammad Mustafa Ismail | Secretary | 22 Jul 2026 | |
| ABOUELLIL, Ahmed Abdelaziz Khalil Mohamed | Secretary | 22 Jul 2026 | |
| HASAN, Moustafa Ali Elsaid | Secretary | 22 Jul 2026 | |
| ABOUELLIL, Ahmed Abdelaziz Khalil Mohamed | Director | 22 Jul 2026 | |
| SALEM, Yasser Mohamed Ahmed Aly | Director | 22 Jul 2026 | |
| NAJAJRH, Mohammad Mustafa Ismail | Director | 22 Jul 2026 | |
| HASAN, Moustafa Ali Elsaid | Director | 22 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Peter Valaitis | Ownership Of Shares 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 27 Mar 2024 |
| Mrs Nuala Martine Thornton | Significant Influence Or Control | 26 Mar 2024 | 18 Dec 2025 |
| Mr Bryan Thornton | Significant Influence Or Control | 18 Dec 2025 | 22 Jul 2026 |
| Cfs Secretaries Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Mar 2024 | 22 Jul 2026 |
| Mr Ahmed Abdelaziz Khalil Mohamed Abouellil | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Jul 2026 | |
| Mr Yasser Mohamed Ahmed Aly Salem | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Jul 2026 | |
| Mr Moustafa Ali Elsaid Hasan | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Jul 2026 | |
| Mr Mohammad Mustafa Ismail Najajrh | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Jul 2026 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Mar 2026 Dormant | £1 | - |
| 31 Mar 2025 Dormant | £1 | - |
| 31 Mar 2024 Dormant | £1 | - |
| 31 Mar 2023 Dormant | £1 | £1 |
| 31 Mar 2022 Dormant | £1 | £1 |
| 31 Mar 2021 Dormant | £1 | £1 |
| 31 Mar 2020 Dormant | £1 | £1 |
| 31 Mar 2019 Dormant | £1 | £1 |
| 31 Mar 2018 Dormant | £1 | £1 |
| 31 Mar 2017 Dormant | £1 | £1 |
| 31 Mar 2016 Dormant | £1 | £1 |
| 31 Mar 2015 Dormant | £1 | £1 |
| 31 Mar 2014 Dormant | £1 | £1 |
Connections
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