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"https://find-and-update.company-information.service.gov.uk/company/02538595/filing-history/MTAwOTE5MTI4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1991-09-30", "filing_date": "1991-10-07", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/02538595/accounts/1991-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02538595/filing-history/Mzg4NTUwMzhhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02538595/filing-history" }, "confirmation_statement": { "next_due": "2026-08-24", "last_made_up": "2025-08-10" }, "officers": [ { "name": "TRUEMAN, Paul Alan", "person_url": "/person/6877977", "role": "director", "appointed_on": "2012-05-16", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-06T06:43:03+00:00" }, { "name": "SUTHERLAND, James John Leo", "person_url": "/person/6877987", "role": "director", "appointed_on": "2005-11-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-06T06:43:03+00:00" }, { "name": "SUTHERLAND, Stephen John", "person_url": "/person/6877982", "role": "director", "appointed_on": "2004-02-03", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-06T06:43:03+00:00" }, { "name": "GLASS, Colin", "person_url": "/person/5991300", "role": "director", "appointed_on": "2004-02-03", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-06T06:43:03+00:00" } ], "psc": [ { "name": "Architectural Systems Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/04929832", "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2016-07-01", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "stream", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-06T06:43:03+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }