This company is commonly known as Senient Systems Ltd.. The company was founded 10 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.
| 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 | : |
|
| Registered Address | : | 11a Dublin Street, Edinburgh, EH1 3PG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 11a, Dublin Street, Edinburgh, EH1 3PG | Director | 14 October 2013 | Active |
| 11a, Dublin Street, Edinburgh, EH1 3PG | Director | 09 April 2014 | Active |
| 11a, Dublin Street, Edinburgh, EH1 3PG | Director | 17 January 2018 | Active |
| 11a, Dublin Street, Edinburgh, EH1 3PG | Director | 01 November 2017 | Active |
| 61, Dublin Street, Edinburgh, Scotland, EH3 6NL | Director | 14 October 2013 | Active |
| 66, Route De Penau 66, Le Mont-Sur-Lausanne, Switzerland, | Director | 30 July 2014 | Active |
| No 221 Flat 5, Morningside Road, Edinburgh, Scotland, EH10 4QT | Director | 14 October 2013 | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-02-24 | Gazette | Gazette dissolved liquidation. | Download |
| 2020-11-24 | Insolvency | Liquidation compulsory early dissolution court scotland. | Download |
| 2019-10-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-10-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-07-04 | Address | Change registered office address company with date old address new address. | Download |
| 2019-07-04 | Resolution | Resolution. | Download |
| 2019-01-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-10-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-05-09 | Officers | Termination director company with name termination date. | Download |
| 2018-03-19 | Officers | Appoint person director company with name date. | Download |
| 2017-11-24 | Officers | Appoint person director company with name date. | Download |
| 2017-11-24 | Officers | Termination director company with name termination date. | Download |
| 2017-11-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-11-10 | Capital | Second filing capital allotment shares. | Download |
| 2017-08-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-06-05 | Accounts | Change account reference date company previous shortened. | Download |
| 2017-03-14 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-03-11 | Resolution | Resolution. | Download |
| 2017-03-11 | Capital | Capital allotment shares. | Download |
| 2017-02-08 | Resolution | Resolution. | Download |
| 2017-02-06 | Resolution | Resolution. | Download |
| 2016-11-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-17 | Capital | Second filing capital allotment shares. | Download |
| 2016-07-08 | Capital | Second filing capital allotment shares. | Download |
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