Systal Technology Solutions Limited

General information

Name:

Systal Technology Solutions Ltd

Office Address:

Rowan House 1 Robroyston Oval Nova Business Park G33 1AP Glasgow

Number: SC345442

Incorporation date: 2008-07-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2008 signifies the start of Systal Technology Solutions Limited, the firm that is situated at Rowan House 1 Robroyston Oval, Nova Business Park, Glasgow. That would make 14 years Systal Technology Solutions has been in the UK, as it was founded on 2008-07-08. The reg. no. is SC345442 and its postal code is G33 1AP. Created as Systal It Services, the company used the name until 2017, when it got changed to Systal Technology Solutions Limited. The enterprise's classified under the NACE and SIC code 62020 - Information technology consultancy activities. Systal Technology Solutions Ltd filed its latest accounts for the period that ended on December 31, 2020. The most recent confirmation statement was released on July 8, 2021.

As found in the following enterprise's register, since 2021-03-03 there have been four directors including: Scott T., Douglas C. and Neil N..

  • Previous company's names
  • Systal Technology Solutions Limited 2017-03-03
  • Systal It Services Limited 2008-07-08

Financial data based on annual reports

Company staff

Scott T.

Role: Director

Appointed: 03 March 2021

Latest update: 18 April 2022

Douglas C.

Role: Director

Appointed: 01 January 2014

Latest update: 18 April 2022

Neil N.

Role: Director

Appointed: 08 July 2008

Latest update: 18 April 2022

Gary O.

Role: Director

Appointed: 08 July 2008

Latest update: 18 April 2022

People with significant control

The companies that control this firm are as follows: Systal Holdings Limited owns over 3/4 of company shares. This business can be reached in Glasgow at 1 Robroyston Oval, G33 1AP and was registered as a PSC under the registration number Sc608549.

Systal Holdings Limited
Address: Rowan House 1 Robroyston Oval, Glasgow, G33 1AP, Scotland
Legal authority Company Law
Legal form Limited Company
Country registered Scotland
Place registered Scotland
Registration number Sc608549
Notified on 1 July 2020
Nature of control:
over 3/4 of shares
Neil N.
Notified on 6 April 2016
Ceased on 1 July 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Douglas C.
Notified on 6 April 2016
Ceased on 1 July 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Gary O.
Notified on 6 April 2016
Ceased on 1 July 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2022
Account last made up date 31 December 2020
Confirmation statement next due date 22 July 2022
Confirmation statement last made up date 08 July 2021
Annual Accounts 12 May 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 12 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to Thursday 31st December 2020 (AA)
filed on: 26th, August 2021
accounts
Free Download Download filing (24 pages)

Additional Information

Accountant/Auditor,
2015

Name:

Hardie Caldwell Llp

Address:

Citypoint 2 25 Tyndrum Street

Post code:

G4 0JY

City / Town:

Glasgow

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
13
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