Senior Architectural Systems Limited
- Incorporated
- 18 January 2000 (26 years)
- Previously known as
- Senior Architecutral Systems Limited (until 26 August 2008)Senior Aluminium Systems Limited (until 22 August 2008)Senior Aluminium Systems PLC (until 16 November 2005)Earlier: Ypcs 93 PLC
- Industry
- Other manufacturing n.e.c. (32990) Wholesale of metals and metal ores (46720)
- Owned by
- Accounts type
- Full
- Region
- West Midlands
- Address
- PortobelloSchool StreetWillenhallWV13 3PW
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 October 2027
- Last conf. stmt
- 23 September 2026
Charges
- Total
- 21
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 20
Officers 7 active
Officer details are public data from the Companies House register.
Martin, Neil James
Secretary · Appointed 10 March 2025
Director · Appointed 10 March 2025
British
Born June 1965 (61)
British
Born June 1977 (49)
Director · Appointed 10 March 2025
British
Born April 1961 (65)
Director · Appointed 10 March 2025
British
Born February 1978 (48)
Director · Appointed 19 October 2018
British
Born January 1978 (48)
Director · Appointed 1 October 2007
British
Born January 1973 (53)
Officer history (15 former)
3 July 2026
25 June 2026
Resigned Wheatley, Mark Douglas as Director
10 March 2025
10 March 2025
10 March 2025
10 March 2025
Appointed Martin, Neil James as Secretary
10 March 2025
19 October 2018
19 October 2018
26 April 2018
Resigned Hopkins, James Spencer as Secretary
26 April 2018
Resigned Hopkins, James Spencer as Director
1 May 2017
19 February 2016
1 July 2015
Appointed Wheatley, Mark Douglas as Director
1 July 2014
Appointed Hopkins, James Spencer as Director
1 January 2014
16 August 2011
Appointed Hopkins, James Spencer as Secretary
16 August 2011
Resigned Rook, Thomas Edward as Secretary
1 December 2010
Appointed Rook, Thomas Edward as Secretary
30 November 2010
Resigned Wightman, Stephen John as Secretary
18 March 2010
Appointed Wightman, Stephen John as Secretary
18 March 2010
1 October 2007
30 November 2003
30 November 2003
30 November 2003
5 June 2003
10 January 2001
24 June 2000
24 June 2000
24 June 2000
24 June 2000
24 June 2000
24 June 2000
18 January 2000
18 January 2000
18 January 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02543555
Former controllers (1)
6 April 2016
Group structure 28 shown
Ownership group derived from the Companies House PSC register
Arran Isle Limited Owns 75–100% of shares
Arran Isle Holdings Limited Owns 75–100% of shares
Dawnforest Limited Owns 75–100% of shares
Assa Abloy Entrance Systems Ltd Owns 75–100% of shares
Dover Vanguard Roller Shutters Limited Owns 75–100% of shares
Assa Abloy Global Solutions UK Limited Owns 75–100% of shares
DS Security Group Limited Owns 75–100% of shares
Supastorage Limited Owns 75–100% of shares
Invue Security Products UK Limited Owns 75–100% of shares
NSP Europe Limited Owns 75–100% of shares
Pattern Analytics Ltd Owns 75–100% of shares
Biosite Security Ltd Owns 75–100% of shares
Biosite Systems Limited Owns 75–100% of shares
Carlisle Brass Limited Owns 75–100% of shares
Endcliffe Holdings Limited Owns 75–100% of shares
Clytha Holdings Limited Owns 75–100% of shares
Senior Architectural Systems Limited This company Owns 75–100% of shares
Heywood Williams Components Limited Owns 75–100% of shares
P.C. Henderson Limited Owns 75–100% of shares
Henderson Limited Owns 75–100% of shares
Prestige Fire Door Services Limited Owns 75–100% of shares
Sunray Engineering Limited Owns 75–100% of shares
Filings 178
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 September 2026 | Confirmation statement with updates | 23 September 2026 | ||
| 3 August 2026 | Full accounts | 31 December 2025 | ||
| 6 July 2026 | Termination of appointment of a director | |||
| 6 July 2026 | Termination of appointment of a director | |||
| 9 January 2026 | Confirmation statement with no updates | 8 January 2026 |
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