SYTE ARCHITECTURAL GLAZING LIMITED

Overview

Company Name	SYTE ARCHITECTURAL GLAZING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03078431
Jurisdiction	England/Wales
Date of Creation	Jul 11, 1995

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SYTE ARCHITECTURAL GLAZING LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is SYTE ARCHITECTURAL GLAZING LIMITED located?

Registered Office Address	8a Bedford Business Centre Mile Road MK42 9TW Bedford England
Undeliverable Registered Office Address	No

What are the latest accounts for SYTE ARCHITECTURAL GLAZING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

What is the status of the latest confirmation statement for SYTE ARCHITECTURAL GLAZING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 19, 2026
Next Confirmation Statement Due	Apr 02, 2026
Next Confirmation Statement Made Up To	Mar 19, 2025
Overdue	No

What are the latest filings for SYTE ARCHITECTURAL GLAZING LIMITED?

Filings
Date	Description	Document	Type
Apr 30, 2025	Notification of Nicholas John Page as a person with significant control on Mar 11, 2025	2 pages	PSC01

Apr 24, 2025	Unaudited abridged accounts made up to Jul 31, 2024	7 pages	AA

Mar 19, 2025	Confirmation statement made on Mar 19, 2025 with updates	4 pages	CS01

Mar 19, 2025	Change of details for Mr Jonathan Philip Page as a person with significant control on Mar 11, 2025	2 pages	PSC04

Mar 19, 2025	Cessation of Nicholas John Page as a person with significant control on Mar 11, 2025	1 pages	PSC07

Jul 16, 2024	Confirmation statement made on Jul 11, 2024 with no updates	3 pages	CS01

Jul 16, 2024	Director's details changed for Nicholas John Page on Jul 16, 2024	2 pages	CH01

Jul 16, 2024	Director's details changed for Mr Jonathan Philip Page on Jul 16, 2024	2 pages	CH01

Jul 16, 2024	Secretary's details changed for Suzanne Chandler on Jul 16, 2024	1 pages	CH03

Apr 29, 2024	Unaudited abridged accounts made up to Jul 31, 2023	7 pages	AA

Jul 12, 2023	Confirmation statement made on Jul 11, 2023 with no updates	3 pages	CS01

Apr 17, 2023	Unaudited abridged accounts made up to Jul 31, 2022	8 pages	AA

Jul 12, 2022	Confirmation statement made on Jul 11, 2022 with no updates	3 pages	CS01

Dec 24, 2021	Unaudited abridged accounts made up to Jul 31, 2021	8 pages	AA

Aug 24, 2021	Satisfaction of charge 030784310002 in full	1 pages	MR04

Jul 12, 2021	Confirmation statement made on Jul 11, 2021 with no updates	3 pages	CS01

Apr 30, 2021	Total exemption full accounts made up to Jul 31, 2020	9 pages	AA

Jul 15, 2020	Registration of charge 030784310002, created on Jul 13, 2020	41 pages	MR01

Jul 13, 2020	Confirmation statement made on Jul 11, 2020 with no updates	3 pages	CS01

Dec 24, 2019	Total exemption full accounts made up to Jul 31, 2019	7 pages	AA

Dec 16, 2019	Registered office address changed from Unit 12 Fenlake Road Industrial Estate Fenlake Road Bedford Bedfordshire MK42 0HB to 8a Bedford Business Centre Mile Road Bedford MK42 9TW on Dec 16, 2019	1 pages	AD01

Jul 18, 2019	Confirmation statement made on Jul 11, 2019 with no updates	3 pages	CS01

Mar 05, 2019	Total exemption full accounts made up to Jul 31, 2018	7 pages	AA

Jul 16, 2018	Confirmation statement made on Jul 11, 2018 with no updates	3 pages	CS01

Nov 28, 2017	Total exemption full accounts made up to Jul 31, 2017	7 pages	AA

View All Filings

Who are the officers of SYTE ARCHITECTURAL GLAZING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CHANDLER, Suzanne The Green Souldrop MK44 1HG Bedford 4 England	Feb 05, 2008		Secretary	The Green Souldrop MK44 1HG Bedford 4 England		British			127691320001
PAGE, Jonathan Philip Bedford Business Centre Mile Road MK42 9TW Bedford 8a England	Jan 01, 2004		Director	Bedford Business Centre Mile Road MK42 9TW Bedford 8a England	England	British	1982-4	Director	97902800003
PAGE, Nicholas John Bedford Business Centre Mile Road MK42 9TW Bedford 8a England	Jul 11, 1995		Director	Bedford Business Centre Mile Road MK42 9TW Bedford 8a England	England	British	1950-11	Managing Director	38942550004
ATTRIDGE, Rita Kathleen 40 Saint Johns Road MK44 3RJ Moggerhanger Bedfordshire	Oct 23, 2002	Dec 31, 2006	Secretary	40 Saint Johns Road MK44 3RJ Moggerhanger Bedfordshire		British			85322910001
ELLIS, John Gelling 20 Somerdale Road Northfield B31 2EG Birmingham West Midlands	Jul 16, 1996	Sep 22, 1999	Secretary	20 Somerdale Road Northfield B31 2EG Birmingham West Midlands		British		Chartered Accountant	13956330001
MCCORD, Stewart Douglas 1 Golf Drive CV11 6LY Nuneaton Warwickshire	Jul 11, 1995	Jul 15, 1996	Secretary	1 Golf Drive CV11 6LY Nuneaton Warwickshire		British		Managing Director	12801190001
PAGE, Diana Jane Homewood Lodge 29 Bedford Road Northill SG18 9AN Biggleswade Bedfordshire	Sep 22, 1999	Oct 23, 2002	Secretary	Homewood Lodge 29 Bedford Road Northill SG18 9AN Biggleswade Bedfordshire		British			22703970001
PAGE, Jonathan 23 Chesterton Mews MK40 2TB Bedford Bedfordshire	Jan 01, 2007	Feb 05, 2008	Secretary	23 Chesterton Mews MK40 2TB Bedford Bedfordshire		British			97902800001
CHETTLEBURGH INTERNATIONAL LIMITED Temple House 20 Holywell Row EC2A 4JB London	Jul 11, 1995	Jul 11, 1995	Nominee Secretary	Temple House 20 Holywell Row EC2A 4JB London					900000860001
ELLIS, John Gelling 20 Somerdale Road Northfield B31 2EG Birmingham West Midlands	Jul 16, 1996	Sep 22, 1999	Director	20 Somerdale Road Northfield B31 2EG Birmingham West Midlands	England	British	1948-2	Chartered Accountant	13956330001
MCCORD, Stewart Douglas 1 Golf Drive CV11 6LY Nuneaton Warwickshire	Jul 11, 1995	Jul 16, 1996	Director	1 Golf Drive CV11 6LY Nuneaton Warwickshire		British	1947-2	Managing Director	12801190001
PAGE, Diana Jane Homewood Lodge 29 Bedford Road Northill SG18 9AN Biggleswade Bedfordshire	Oct 14, 1997	Jul 21, 2003	Director	Homewood Lodge 29 Bedford Road Northill SG18 9AN Biggleswade Bedfordshire		British	1950-4	Company Director	22703970001
CHETTLEBURGH'S LIMITED Temple House 20 Holywell Row EC2A 4JB London	Jul 11, 1995	Jul 11, 1995	Nominee Director	Temple House 20 Holywell Row EC2A 4JB London					900000850001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SYTE ARCHITECTURAL GLAZING LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Nicholas John Page Bedford Business Centre Mile Road MK42 9TW Bedford 8a England	Mar 11, 2025	Bedford Business Centre Mile Road MK42 9TW Bedford 8a England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Nicholas John Page Bedford Business Centre Mile Road MK42 9TW Bedford 8a England	Jul 01, 2016	Bedford Business Centre Mile Road MK42 9TW Bedford 8a England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Jonathan Philip Page Bedford Business Centre Mile Road MK42 9TW Bedford 8a England	Jul 01, 2016	Bedford Business Centre Mile Road MK42 9TW Bedford 8a England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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