Back to search

Senior Architectural Systems Limited

03909137

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

PORTOBELLO, WILLENHALL, WV13 3PW
Incorporated 18/01/2000

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46720
Wholesale of metals and metal ores

Officers

Mr Mark Vincenzo Wadsworth

director · Since 01/10/2007

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 1 other board

Mr James Richard Keeling-Heane

director · Since 01/01/2014

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 45

Mr Mark Douglas Wheatley

director · Since 01/07/2015

TECHNICAL DIRECTOR

BRITISH · ENGLAND · Age 47

Mr Leslie Robert Buxton

director · Since 19/10/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 2 other boards

Mr Eryl Jones

director · Since 10/03/2025

VICE PRESIDENT

BRITISH · ENGLAND · Age 49

Also on 1 other board

Mrs Jeanette Mcfarland

director · Since 10/03/2025

COO

BRITISH · ENGLAND · Age 65

Also on 5 other boards

Mr Christopher David Browning

director · Since 10/03/2025

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 19 other boards

Mr Harry John Warrender

director · Since 10/03/2025

SENIOR VICE PRESIDENT UKI

BRITISH · ENGLAND · Age 48

Also on 15 other boards

Mr Neil James Martin

secretary · Since 10/03/2025

Persons with Significant Control

Clytha Holdings Limited

75–100% shares
75–100% votes
Appoint directors

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

Charge
outstanding

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 14/12/2018Registered 21/12/2018
Charge
satisfied

LLOYDS BANK PLC

Created 19/10/2018Registered 29/10/2018Satisfied 20/12/2018
Charge
satisfied

LLOYDS BANK PLC

Created 19/10/2018Registered 29/10/2018Satisfied 20/12/2018
Charge
satisfied

TOSCAFUND GP LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT).

Created 19/10/2018Registered 29/10/2018Satisfied 29/07/2021
Charge
satisfied

SVEN OLOF LENNART JONSSON

Created 19/10/2018Registered 25/10/2018Satisfied 11/12/2024
Charge
satisfied

MARK VINCENZO WADSWORTH

Created 19/10/2018Registered 25/10/2018Satisfied 29/07/2021
Charge
satisfied

LLOYDS BANK COMMERCIAL FINANCE LTD

Created 23/10/2014Registered 23/10/2014Satisfied 26/10/2018
charge
satisfied

LLOYDS TSB BANK PLC

Created 30/05/2012Registered 31/05/2012Satisfied 20/12/2018
charge
satisfied

LLOYDS TSB BANK PLC

Created 30/05/2012Registered 31/05/2012Satisfied 20/12/2018
charge
satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 02/09/2011Registered 14/09/2011Satisfied 26/10/2018
charge
satisfied

HSBC BANK PLC

Created 18/01/2010Registered 19/01/2010Satisfied 16/10/2014
charge
satisfied

SOUTH YORKSHIRE INVESTMENT DEVELOPMENT FUND LIMITED PARTNERSHIP ACTING BY ITS GENERAL PARTNER Y

Created 18/12/2009Registered 23/12/2009Satisfied 16/10/2014
charge
satisfied

HSBC EQUIPMENT FINANCE (UK) LIMITED AND HSBC ASSET FINANCE (UK) LIMITED

Created 08/12/2009Registered 11/12/2009Satisfied 16/10/2014
charge
satisfied

HSBC INVOICE FINANCE (UK) LTD

Created 14/02/2006Registered 16/02/2006Satisfied 16/10/2014
charge
satisfied

HSBC INVOICE FINANCE (UK) LTD

Created 14/02/2006Registered 16/02/2006Satisfied 16/10/2014
charge
satisfied

HSBC ASSET FINANCE (UK) LIMITED

Created 27/01/2006Registered 28/01/2006Satisfied 16/10/2014
charge
satisfied

HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED

Created 15/12/2005Registered 22/12/2005Satisfied 16/10/2014
charge
satisfied

SOUTH YORKSHIRE INVESTMENT DEVELOPMENT FUND LP

Created 15/12/2005Registered 22/12/2005Satisfied 21/10/2008
charge
satisfied

HSBC BANK PLC

Created 05/12/2005Registered 15/12/2005Satisfied 16/10/2014
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 01/02/2001Registered 05/02/2001Satisfied 20/12/2005
charge
satisfied

BARCLAYS BANK PLC

Created 24/07/2000Registered 07/08/2000Satisfied 07/01/2004