Senior Architectural Systems Limited

General information

Name:

Senior Architectural Systems Ltd

Office Address:

Eland Road Denaby Main DN12 4HA Doncaster

Number: 03909137

Incorporation date: 2000-01-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Senior Architectural Systems Limited can be reached at Eland Road, Denaby Main in Doncaster. The company's area code is DN12 4HA. Senior Architectural Systems has been present in this business since it was set up in 2000. The company's registration number is 03909137. It has been on the market under three names. The company's first name, Ypcs 93 PLC, was switched on Fri, 4th Aug 2000 to Senior Aluminium Systems. The current name is used since 2008, is Senior Architectural Systems Limited. The firm's principal business activity number is 46720, that means Wholesale of metals and metal ores. The most recent financial reports were submitted for the period up to 2022-12-31 and the latest confirmation statement was submitted on 2023-01-08.

Senior Architectural Systems Ltd is a medium-sized vehicle operator with the licence number OB1097976. The firm has two transport operating centres in the country. In their subsidiary in Doncaster on Denaby Main, 10 machines and 3 trailers are available. The centre in Scarborough on Hopper Hill Road has 8 machines.

Current directors officially appointed by this specific business are as follow: Leslie B. formally appointed in 2018, Mark W. formally appointed in 2015 in July, James K. formally appointed in 2014 and Mark W..

  • Previous company's names
  • Senior Architectural Systems Limited 2008-08-22
  • Senior Aluminium Systems Limited 2000-08-04
  • Ypcs 93 Plc 2000-01-18

Company staff

Leslie B.

Role: Director

Appointed: 19 October 2018

Latest update: 1 March 2024

Mark W.

Role: Director

Appointed: 01 July 2015

Latest update: 1 March 2024

James K.

Role: Director

Appointed: 01 January 2014

Latest update: 1 March 2024

Mark W.

Role: Director

Appointed: 01 October 2007

Latest update: 1 March 2024

People with significant control

The companies that control this firm are as follows: Clytha Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Doncaster at Denaby Main, DN12 4HA and was registered as a PSC under the registration number 02543555.

Clytha Holdings Limited
Address: Eland Road Denaby Main, Doncaster, DN12 4HA, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Uk
Place registered England And Wales
Registration number 02543555
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Sven J.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 22 January 2024
Confirmation statement last made up date 08 January 2023

Company Vehicle Operator Data

Eland Road

Address

Denaby Main

City

Doncaster

Postal code

DN12 4HA

No. of Vehicles

10

No. of Trailers

3

Lakeside House

Address

Hopper Hill Road , Eastfield

City

Scarborough

Postal code

YO11 3YS

No. of Vehicles

8

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Reregistration Resolution
Free Download
Full accounts data made up to Saturday 31st December 2022 (AA)
filed on: 18th, September 2023
accounts
Free Download Download filing (38 pages)

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Services (by SIC Code)

  • 46720 : Wholesale of metals and metal ores
24
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