ARCHITECTURAL SYSTEMS LIMITED
LEEDS WM 0110 LIMITED

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Company number 04929832
Status Active
Incorporation Date 13 October 2003
Company Type Private Limited Company
Address C/O WGN, 4 PARK PLACE, LEEDS, UNITED KINGDOM, LS1 2RU
Home Country United Kingdom
Nature of Business 64203 - Activities of construction holding companies
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Group of companies' accounts made up to 30 September 2016; Registered office address changed from Convention House St Mary's Street Leeds West Yorkshire LS9 7DP to C/O Wgn 4 Park Place Leeds LS1 2RU on 9 January 2017; Confirmation statement made on 13 October 2016 with updates. The most likely internet sites of ARCHITECTURAL SYSTEMS LIMITED are www.architecturalsystems.co.uk, and www.architectural-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Architectural Systems Limited is a Private Limited Company. The company registration number is 04929832. Architectural Systems Limited has been working since 13 October 2003. The present status of the company is Active. The registered address of Architectural Systems Limited is C O Wgn 4 Park Place Leeds United Kingdom Ls1 2ru. . GLASS, Colin is a Secretary of the company. GLASS, Colin is a Director of the company. SUTHERLAND, James John Leo is a Director of the company. SUTHERLAND, Stephen John is a Director of the company. Secretary POULTON, Victoria Jayne has been resigned. Director HAMER, John James Arthur has been resigned. The company operates in "Activities of construction holding companies".


Current Directors

Secretary
GLASS, Colin
Appointed Date: 03 February 2004

Director
GLASS, Colin
Appointed Date: 03 February 2004
82 years old

Director
SUTHERLAND, James John Leo
Appointed Date: 26 February 2007
45 years old

Director
SUTHERLAND, Stephen John
Appointed Date: 17 December 2003
73 years old

Resigned Directors

Secretary
POULTON, Victoria Jayne
Resigned: 03 February 2004
Appointed Date: 13 October 2003

Director
HAMER, John James Arthur
Resigned: 17 December 2003
Appointed Date: 13 October 2003
56 years old

Persons With Significant Control

Mr Stephen John Sutherland
Notified on: 1 July 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ARCHITECTURAL SYSTEMS LIMITED Events

21 Mar 2017
Group of companies' accounts made up to 30 September 2016
09 Jan 2017
Registered office address changed from Convention House St Mary's Street Leeds West Yorkshire LS9 7DP to C/O Wgn 4 Park Place Leeds LS1 2RU on 9 January 2017
28 Oct 2016
Confirmation statement made on 13 October 2016 with updates
14 Dec 2015
Total exemption small company accounts made up to 30 September 2015
10 Nov 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 100

...
... and 43 more events
11 Feb 2004
New secretary appointed;new director appointed
11 Feb 2004
Secretary resigned
28 Jan 2004
Director resigned
30 Dec 2003
New director appointed
13 Oct 2003
Incorporation

ARCHITECTURAL SYSTEMS LIMITED Charges

17 September 2010
Debenture
Delivered: 22 September 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 February 2004
Debenture
Delivered: 17 February 2004
Status: Satisfied on 14 November 2009
Persons entitled: Baring Trustees (Guernsey) Limited as Trustee of the Casa Nicola Trust
Description: Fixed and floating charges over the undertaking and all…
3 February 2004
Assignment of keyman insurance policy
Delivered: 12 February 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The keyman policy. See the mortgage charge document for…
3 February 2004
Debenture
Delivered: 12 February 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…