Senior Architectural Systems Limited
03909137
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 08/01/2026
Due 22/01/2027
Industry
Officers
director · Since 01/10/2007
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 53
Also on 1 other board
director · Since 19/10/2018
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 48
Also on 2 other boards
director · Since 10/03/2025
SENIOR VICE PRESIDENT UKI
BRITISH · ENGLAND · Age 48
Also on 15 other boards
director · Since 10/03/2025
COO
BRITISH · ENGLAND · Age 65
Also on 5 other boards
secretary · Since 10/03/2025
director · Since 10/03/2025
DIRECTOR
BRITISH · ENGLAND · Age 61
Also on 19 other boards
director · Since 10/03/2025
VICE PRESIDENT
BRITISH · ENGLAND · Age 49
Also on 1 other board
secretary · Since 10/03/2025
Former
corporate director · Resigned 24/06/2000
corporate nominee secretary · Resigned 24/06/2000
corporate nominee director · Resigned 24/06/2000
secretary · Resigned 30/11/2003
director · Resigned 30/11/2003
secretary · Resigned 18/03/2010
secretary · Resigned 30/11/2010
secretary · Resigned 16/08/2011
director · Resigned 19/02/2016
director · Resigned 01/05/2017
secretary · Resigned 26/04/2018
director · Resigned 26/04/2018
director · Resigned 19/10/2018
director · Resigned 25/06/2026
director · Resigned 25/06/2026
director · Resigned 03/07/2026
director · Resigned 03/07/2026
Persons with Significant Control
Clytha Holdings Limited
Eland Road, Denaby Main, Doncaster, DN12 4HA
Reg: 02543555 · England And Wales · Private Limited Company
Notified 06/04/2016
Former PSCs
Mr Sven Olof Lennart Jonsson
Ceased 06/04/2016
Charges1 outstanding
CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)
TOSCAFUND GP LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT).
SVEN OLOF LENNART JONSSON
MARK VINCENZO WADSWORTH
Change History
Active
Private Limited Company
PORTOBELLO
WILLENHALL