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SENIOR GLASS SYSTEMS LIMITED

Active
03135801·incorporated 1995-12-08

SENIOR GLASS SYSTEMS LIMITED is an active UK private limited company, incorporated on 8 December 1995 at Companies House (number 03135801; OpenRegistry canonical ID GB-03135801-senior-glass-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 23120 (Shaping and processing of flat glass), one of 340 active UK entities in that code and one of 3,478 active companies registered in Scarborough (postcode YO11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1995-12-08
Registered Address
LAKESIDE HOUSE, HOPPER HILL ROAD, SCARBOROUGH, YO11 3YS, ENGLAND
SIC
23120 — Shaping and processing of flat glass
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-27. Next confirmation statement due 2026-12-11.

Mortgages and charges

13 charges recorded against the company at Companies House: 1 outstanding, 12 satisfied, 0 partially satisfied.

Persons with significant control

SENIOR GLASS SYSTEMS LIMITED has 1 person with significant control on file:

  • Trident Trust Company (U.K) Limited (England And Wales reg. 01928672). Notified 2024-04-30.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Mr Sven Olof Lennart Jonsson born 1955 resident in Wales, Swedish national. Notified 2016-04-06. Ceased 2016-04-06.
    • Has significant influence or control
  • Clytha Holdings Limited (England And Wales reg. 02543555). Notified 2016-04-06. Ceased 2018-03-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Sven Olof Lennart Jonsson born 1955 resident in Wales, Swedish national. Notified 2018-03-26. Ceased 2019-11-26.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Rebecca Castle born 1971 resident in England, British national. Notified 2018-03-26. Ceased 2024-04-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Mark Grenville Bristow born 1954 resident in England, British national. Notified 2019-11-26. Ceased 2024-04-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

SENIOR GLASS SYSTEMS LIMITED has previously traded as:

  • SENIOR ALUMINIUM SYSTEMS (NORTH) LIMITED (until 2009-11-08)

Similar UK companies

Other companies registered under SIC 23120 (Shaping and processing of flat glass):

Other companies registered in Scarborough: