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Companies House/Leeds/Company profile

ARCHITECTURAL SYSTEMS LIMITED

Active
04929832·incorporated 2003-10-13

ARCHITECTURAL SYSTEMS LIMITED is an active UK private limited company, incorporated on 13 October 2003 at Companies House (number 04929832; OpenRegistry canonical ID GB-04929832-architectural-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 64203 (Activities of construction holding companies), one of 4,491 active UK entities in that code and one of 51,894 active companies registered in Leeds (postcode LS1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-10-13
Registered Address
56 3RD FLOOR, 56 WELLINGTON STREET, LEEDS, LS1 2EE, ENGLAND
SIC
64203 — Activities of construction holding companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-29. Financial year-end: 29/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-13. Next confirmation statement due 2026-10-27.

Mortgages and charges

4 charges recorded against the company at Companies House: 1 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

ARCHITECTURAL SYSTEMS LIMITED has 2 persons with significant control on file:

  • Mr Stephen John Sutherland born 1952 resident in England, British national. Notified 2016-07-01.
    • Owns 50–75% of shares
  • Mr James John Leo Sutherland born 1980 resident in England, British national. Notified 2018-03-28.
    • Owns 25–50% of shares

Previous names

ARCHITECTURAL SYSTEMS LIMITED has previously traded as:

  • WM 0110 LIMITED (until 2008-02-27)

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