ARCHITECTURAL SYSTEMS LIMITED
- Company statusactive
- Company No04929832
- Age21 years 9 months Incorporated 13 October 2003
- Officers4
Address
56 3rd Floor, 56 Wellington Street, Leeds, LS1 2EE, England
ARCHITECTURAL SYSTEMS LIMITED is an active company incorporated on 13 October 2003 and based in Leeds, England. The company was registered 22 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64203 Activities of construction holding companies
Accounts
Available to 29 September 2025. Next accounts due by 29 June 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Month Ago on 13 Jun 2025
Confirmation Statement With No Updates
9 Months Ago on 14 Oct 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 01 Jul 2024
Memorandum Articles
1 Year Ago on 21 Jan 2024
Resolution
1 Year Ago on 21 Jan 2024
Resolution
1 Year Ago on 16 Oct 2023
Confirmation Statement With No Updates
1 Year Ago on 13 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 10 May 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 08 Mar 2023
Confirmation Statement With No Updates
2 Years Ago on 13 Oct 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 16 Jun 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 21 Mar 2022
Confirmation Statement With No Updates
3 Years Ago on 19 Oct 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 18 May 2021
Confirmation Statement With No Updates
4 Years Ago on 19 Oct 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 07 Apr 2020
Confirmation Statement With No Updates
5 Years Ago on 31 Oct 2019
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 27 Aug 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 20 Nov 2018
Notification Of A Person With Significant Control
6 Years Ago on 23 Oct 2018
Confirmation Statement With Updates
6 Years Ago on 23 Oct 2018
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 06 Dec 2017
Confirmation Statement With Updates
7 Years Ago on 15 Nov 2017
Accounts With Accounts Type Group
8 Years Ago on 21 Mar 2017
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 09 Jan 2017
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GLASS, Colin | secretary | 03 Feb 2004 | |
| GLASS, Colin | director | Jun 1943 | 03 Feb 2004 |
| SUTHERLAND, James John Leo | director | Jul 1980 | 26 Feb 2007 |
| SUTHERLAND, Stephen John | director | May 1952 | 17 Dec 2003 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr James John Leo Sutherland | Jul 1980 | 28 Mar 2018 |
| Mr Stephen John Sutherland | May 1952 | 01 Jul 2016 |
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HAMER, John James Arthur are mutual persons.
HAMER, John James Arthur are mutual persons.
HAMER, John James Arthur are mutual persons.
HAMER, John James Arthur are mutual persons.
HAMER, John James Arthur are mutual persons.
HAMER, John James Arthur are mutual persons.
HAMER, John James Arthur are mutual persons.
HAMER, John James Arthur are mutual persons.
HAMER, John James Arthur are mutual persons.
HAMER, John James Arthur are mutual persons.
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