SENIENT SYSTEMS LTD. - EDINBURGH


Company Profile Company Filings

Overview

SENIENT SYSTEMS LTD. is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
SENIENT SYSTEMS LTD. was incorporated 10 years ago on 14/10/2013 and has the registered number: SC461440.

SENIENT SYSTEMS LTD. - EDINBURGH

This company is listed in the following categories:
62090 - Other information technology service activities
63110 - Data processing, hosting and related activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2018

Registered Office

11A DUBLIN STREET
EDINBURGH
EH1 3PG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TYLER GARRISON FOSTER Jun 1982 American Director 2013-10-14 CURRENT
MARTIN CARL GUSTAV LIND Jan 1989 Swedish Director 2014-04-09 CURRENT
MR COLIN MACNAB Oct 1961 Scottish,American Director 2018-01-17 CURRENT
DIRECTOR AILEEN STEWART-HIGGINSON May 1957 Scottish Director 2017-11-01 CURRENT
MARTIN CARL GUSTAV LIND Jan 1989 Swedish Director 2013-10-14 UNTIL 2014-04-08 RESIGNED
SCOTT FOSTER Jan 1981 American Director 2013-10-14 UNTIL 2017-11-08 RESIGNED
DR AYDIN KURT-ELLI Sep 1973 British Director 2014-07-30 UNTIL 2018-04-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Scott Foster 2016-04-06 - 2018-07-03 1/1981 Edinburgh   Significant influence or control
Dr Aydin Kurt-Elli 2016-04-06 9/1973 Edinburgh   Significant influence or control
Mr Martin Carl Gustav Lind 2016-04-06 1/1989 Edinburgh   Significant influence or control
Mr Tyler Garrison Foster 2016-04-06 6/1982 Edinburgh   Significant influence or control

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - SENIENT SYSTEMS LTD. 2019-02-01 30-04-2018 £86,766 equity

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