Systal Technology Solutions Limited, Glasgow

Systal Technology Solutions Limited is a private limited company. Formerly, it was called Systal It Services Limited (changed on 2017-03-03). Located at Rowan House 1 Robroyston Oval, Nova Business Park, Glasgow G33 1AP, this 13 years old business was incorporated on 2008-07-08 and is categorised as "information technology consultancy activities" (SIC: 62020).
4 directors can be found in this enterprise: Scott T. (appointed on 03 March 2021), Douglas C. (appointed on 01 January 2014), Neil N. (appointed on 08 July 2008).
About
Name: Systal Technology Solutions Limited
Number: SC345442
Incorporation date: 2008-07-08
End of financial year: 31 December
 
Address: Rowan House 1 Robroyston Oval
Nova Business Park
Glasgow
G33 1AP
SIC code: 62020 - Information technology consultancy activities
Company staff
People with significant control
Systal Holdings Limited
1 July 2020
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
Nature of control: 75,01-100% shares
Neil N.
6 April 2016 - 1 July 2020
Nature of control: 25-50% voting rights
25-50% shares
Douglas C.
6 April 2016 - 1 July 2020
Nature of control: 25-50% voting rights
25-50% shares
Gary O.
6 April 2016 - 1 July 2020
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31
Current Assets 2,053,925 3,296,059 3,444,392 3,710,556 5,922,867
Number Shares Allotted - 4 - - -
Shareholder Funds 170,249 235,127 - - -
Tangible Fixed Assets 17,703 300,972 - - -
Total Assets Less Current Liabilities 220,249 450,774 473,162 1,011,782 1,532,829

The due date for Systal Technology Solutions Limited confirmation statement filing is 2022-07-22. The last confirmation statement was sent on 2021-07-08. The date for a subsequent annual accounts filing is 30 September 2022. Most recent accounts filing was sent for the time period up to 31 December 2020.

4 persons of significant control are listed in the official register, namely: Systal Holdings Limited has over 3/4 of shares. This corporate PSC can be reached at 1 Robroyston Oval, G33 1AP Glasgow. Neil N. that has 1/2 or less of shares, 1/2 or less of voting rights. Douglas C. that has 1/2 or less of shares, 1/2 or less of voting rights.

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