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SENIENT SYSTEMS LTD. - 11a Dublin Street, Edinburgh, EH1 3PG, United Kingdom
Company Information
- Company registration number
- SC461440
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 11a Dublin Street
- Edinburgh
- EH1 3PG 11a Dublin Street, Edinburgh, EH1 3PG UK
Management
- Managing Directors
- FOSTER, Tyler Garrison
- MACNAB, Colin
- STEWART-HIGGINSON, Aileen, Director
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-10-14
- Dissolved on
- 2021-02-24
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- Mr Martin Carl Gustav Lind
- Mr Tyler Garrison Foster
- -
- Dr Aydin Kurt-Elli
Jurisdiction Particularities
- Company Name (english)
- Senient Systems Ltd.
- Additional Status Details
- Dissolved
- Previous Names
- OVERCAST LABS LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2018-04-30
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SENIENT SYSTEMS LTD. Company Description
- SENIENT SYSTEMS LTD. is a ltd registered in United Kingdom with the Company reg no SC461440. Its current trading status is "closed". It was registered 2013-10-14. It was previously called OVERCAST LABS LIMITED. It has declared SIC or NACE codes as "62090". It has 3 directors It can be contacted at 11A Dublin Street .
Get SENIENT SYSTEMS LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
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Annual Accounts
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Articles of Association
Founding documents
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Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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gazette-dissolved-liquidation (2021-02-24) - GAZ2
keyboard_arrow_right 2020
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liquidation-compulsory-early-dissolution-court-scotland (2020-11-24) - WU16(Scot)
keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-10-08) - PSC04
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-04) - AD01
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resolution (2019-07-04) - RESOLUTIONS
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accounts-with-accounts-type-micro-entity (2019-01-31) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-10-28) - CS01
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cessation-of-a-person-with-significant-control (2018-10-28) - PSC07
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termination-director-company-with-name-termination-date (2018-05-09) - TM01
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appoint-person-director-company-with-name-date (2018-03-19) - AP01
keyboard_arrow_right 2017
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resolution (2017-02-06) - RESOLUTIONS
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resolution (2017-02-08) - RESOLUTIONS
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capital-allotment-shares (2017-03-11) - SH01
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resolution (2017-03-11) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2017-03-14) - AA
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accounts-with-accounts-type-total-exemption-full (2017-08-22) - AA
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confirmation-statement-with-updates (2017-11-23) - CS01
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termination-director-company-with-name-termination-date (2017-11-24) - TM01
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appoint-person-director-company-with-name-date (2017-11-24) - AP01
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change-account-reference-date-company-previous-shortened (2017-06-05) - AA01
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second-filing-capital-allotment-shares (2017-11-10) - RP04SH01
keyboard_arrow_right 2016
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capital-allotment-shares (2016-06-17) - SH01
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confirmation-statement-with-updates (2016-11-28) - CS01
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second-filing-capital-allotment-shares (2016-08-17) - RP04SH01
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second-filing-capital-allotment-shares (2016-07-08) - RP04SH01
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accounts-with-accounts-type-total-exemption-small (2016-06-26) - AA
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capital-allotment-shares (2016-04-06) - SH01
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resolution (2016-03-01) - RESOLUTIONS
keyboard_arrow_right 2015
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certificate-change-of-name-company (2015-12-11) - CERTNM
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change-person-director-company-with-change-date (2015-02-24) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-09) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-31) - AD01
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resolution (2015-04-29) - RESOLUTIONS
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memorandum-articles (2015-06-01) - MA
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accounts-with-accounts-type-total-exemption-small (2015-07-15) - AA
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change-person-director-company-with-change-date (2015-11-16) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-16) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-16) - AR01
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capital-allotment-shares (2015-04-29) - SH01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-04-09) - TM01
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appoint-person-director-company-with-name-date (2014-04-09) - AP01
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resolution (2014-07-29) - RESOLUTIONS
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capital-alter-shares-subdivision (2014-07-29) - SH02
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capital-allotment-shares (2014-07-29) - SH01
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appoint-person-director-company-with-name-date (2014-08-28) - AP01
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change-person-director-company-with-change-date (2014-08-04) - CH01
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capital-allotment-shares (2014-11-27) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-27) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-16) - AD01
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change-person-director-company-with-change-date (2014-04-05) - CH01