SENIENT SYSTEMS LTD.
EDINBURGH OVERCAST LABS LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 6NL

Company number SC461440
Status Active
Incorporation Date 14 October 2013
Company Type Private Limited Company
Address 61 DUBLIN STREET, EDINBURGH, EH3 6NL
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Approval of creation of notes 03/03/2017 ; Statement of capital following an allotment of shares on 7 March 2017 GBP 4.57539 . The most likely internet sites of SENIENT SYSTEMS LTD. are www.senientsystems.co.uk, and www.senient-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Senient Systems Ltd is a Private Limited Company. The company registration number is SC461440. Senient Systems Ltd has been working since 14 October 2013. The present status of the company is Active. The registered address of Senient Systems Ltd is 61 Dublin Street Edinburgh Eh3 6nl. . FOSTER, Scott is a Director of the company. FOSTER, Tyler Garrison is a Director of the company. KURT-ELLI, Aydin, Dr is a Director of the company. LIND, Martin Carl Gustav is a Director of the company. Director LIND, Martin Carl Gustav has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
FOSTER, Scott
Appointed Date: 14 October 2013
44 years old
Director
FOSTER, Tyler Garrison
Appointed Date: 14 October 2013
43 years old
Director
KURT-ELLI, Aydin, Dr
Appointed Date: 30 July 2014
52 years old
Director
LIND, Martin Carl Gustav
Appointed Date: 09 April 2014
36 years old

Resigned Directors

Director
LIND, Martin Carl Gustav
Resigned: 08 April 2014
Appointed Date: 14 October 2013
36 years old

Persons With Significant Control

Dr Aydin Kurt-Elli
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control
Mr Scott Foster
Notified on: 6 April 2016
44 years old
Nature of control: Has significant influence or control
Mr Martin Carl Gustav Lind
Notified on: 6 April 2016
36 years old
Nature of control: Has significant influence or control
Mr Tyler Garrison Foster
Notified on: 6 April 2016
43 years old
Nature of control: Has significant influence or control

SENIENT SYSTEMS LTD. Events

14 Mar 2017
Total exemption small company accounts made up to 31 October 2016
11 Mar 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Approval of creation of notes 03/03/2017
11 Mar 2017
Statement of capital following an allotment of shares on 7 March 2017
  • GBP 4.57539
08 Feb 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
06 Feb 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Approval of the creation of the notes 05/12/2016
  • RES10 ‐ Resolution of allotment of securities
...
... and 28 more events
29 Jul 2014
Sub-division of shares on 26 June 2014
29 Jul 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
09 Apr 2014
Appointment of Martin Carl Gustav Lind as a director on 9 April 2014
09 Apr 2014
Termination of appointment of Martin Carl Gustav Lind as a director on 8 April 2014
05 Apr 2014
Director's details changed for Martin Carl Gustav Lind on 21 March 2014

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