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SENIENT SYSTEMS LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Senient Systems Ltd.. The company was founded 11 years ago and was given the registration number SC461440. The firm's registered office is in EDINBURGH. You can find them at 11a Dublin Street, , Edinburgh, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:SENIENT SYSTEMS LTD.
Company Number:SC461440
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:14 October 2013
End of financial year:30 April 2018
Jurisdiction:Scotland
Industry Codes:
  • 62090 - Other information technology service activities
  • 63110 - Data processing, hosting and related activities

Office Address & Contact

Registered Address:11a Dublin Street, Edinburgh, EH1 3PG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11a, Dublin Street, Edinburgh, EH1 3PG

Director14 October 2013Active
11a, Dublin Street, Edinburgh, EH1 3PG

Director09 April 2014Active
11a, Dublin Street, Edinburgh, EH1 3PG

Director17 January 2018Active
11a, Dublin Street, Edinburgh, EH1 3PG

Director01 November 2017Active
61, Dublin Street, Edinburgh, Scotland, EH3 6NL

Director14 October 2013Active
66, Route De Penau 66, Le Mont-Sur-Lausanne, Switzerland,

Director30 July 2014Active
No 221 Flat 5, Morningside Road, Edinburgh, Scotland, EH10 4QT

Director14 October 2013Active

People with Significant Control

Mr Scott Foster
Notified on:06 April 2016
Status:Active
Date of birth:January 1981
Nationality:American
Address:61, Dublin Street, Edinburgh, EH3 6NL
Nature of control:
  • Significant influence or control
Dr Aydin Kurt-Elli
Notified on:06 April 2016
Status:Active
Date of birth:September 1973
Nationality:British
Address:11a, Dublin Street, Edinburgh, EH1 3PG
Nature of control:
  • Significant influence or control
Mr Martin Carl Gustav Lind
Notified on:06 April 2016
Status:Active
Date of birth:January 1989
Nationality:Swedish
Address:11a, Dublin Street, Edinburgh, EH1 3PG
Nature of control:
  • Significant influence or control
Mr Tyler Garrison Foster
Notified on:06 April 2016
Status:Active
Date of birth:June 1982
Nationality:American
Address:11a, Dublin Street, Edinburgh, EH1 3PG
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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