Systechnica Limited. Head office in Grangemouth. Check Director.

Systechnica Limited, Grangemouth

Systechnica Limited is a private limited company. Situated at Unit 5 Powdrake Industrial, Estate, Powdrake Road, Grangemouth FK3 9UT, the above-mentioned 25 years old business was incorporated on 1998-11-16 and is classified as "other manufacturing n.e.c." (SIC code: 32990), "security systems service activities" (SIC: 80200), "other research and experimental development on natural sciences and engineering" (SIC: 72190).
1 director can be found in this business: Brian M. (appointed on 16 November 1998). Moving on to the secretaries (1 in total), we can name: Gordon B. (appointed on 16 November 1998).

About
Name: Systechnica Limited
Number: SC191189
Incorporation date: 1998-11-16
End of financial year: 31 March


Address:	Unit 5 Powdrake Industrial Estate, Powdrake Road Grangemouth FK3 9UT
SIC code:	32990 - Other manufacturing n.e.c. 80200 - Security systems service activities 72190 - Other research and experimental development on natural sciences and engineering

Company staff

People with significant control

Brian M.

16 November 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	14,273	89,475	74,576	104,395	79,318	164,003	389,848	256,281	187,030	174,639	187,118	194,611	141,014
Fixed Assets	123,594	125,805	128,938	106,378	82,982	65,290	64,770	58,590	46,606	63,827	-	-	-
Total Assets Less Current Liabilities	46,622	66,656	33,086	15,536	9,772	9,468	52,405	30,657	44,970	54,358	46,119	65,726	54,839
Intangible Fixed Assets	51,089	44,765	38,441	32,117	25,793	19,469	-	-	-	-	-	-	-
Number Shares Allotted	160	160	160	160	160	160	-	-	-	-	-	-	-
Shareholder Funds	46,622	60,406	11,676	425	136	1,785	-	-	-	-	-	-	-
Tangible Fixed Assets	72,505	81,040	90,497	74,261	57,189	45,821	-	-	-	-	-	-	-

The date for Systechnica Limited confirmation statement filing is 2023-11-30. The last confirmation statement was submitted on 2022-11-16. The target date for a subsequent statutory accounts filing is 31 December 2023. Last accounts filing was submitted for the time up to 31 March 2022.

1 person of significant control is indexed in the official register, has substantial control or influence.

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SH01	Capital declared on December 13, 2015: 160.00 GBP capital
AR01	Annual return made up to November 16, 2014 with full list of members filed on: 7th, January 2015 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 19th, December 2014 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 23rd, December 2013 \| accounts	Free Download (7 pages)
AR01	Annual return made up to November 16, 2013 with full list of members filed on: 29th, November 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 21st, December 2012 \| accounts	Free Download (10 pages)
AR01	Annual return made up to November 16, 2012 with full list of members filed on: 8th, December 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 31st, December 2011 \| accounts	Free Download (5 pages)
AR01	Annual return made up to November 16, 2011 with full list of members filed on: 13th, December 2011 \| annual return	Free Download (3 pages)
AR01	Annual return made up to November 16, 2010 with full list of members filed on: 27th, January 2011 \| annual return	Free Download (3 pages)
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AR01	Annual return made up to November 16, 2009 with full list of members filed on: 18th, December 2009 \| annual return	Free Download (4 pages)
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363a	Annual return made up to November 18, 2008 filed on: 18th, November 2008 \| annual return	Free Download (3 pages)
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363a	Annual return made up to January 10, 2008 filed on: 10th, January 2008 \| annual return	Free Download (2 pages)
363a	Annual return made up to January 10, 2008 filed on: 10th, January 2008 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 29th, January 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 29th, January 2007 \| accounts	Free Download (5 pages)
363s	Annual return made up to December 18, 2006 filed on: 18th, December 2006 \| annual return	Free Download (6 pages)
363s	Annual return made up to December 18, 2006 filed on: 18th, December 2006 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 11th, January 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 11th, January 2006 \| accounts	Free Download (5 pages)
363s	Annual return made up to December 13, 2005 filed on: 13th, December 2005 \| annual return	Free Download (6 pages)
363s	Annual return made up to December 13, 2005 filed on: 13th, December 2005 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to December 13, 2005 (Secretary's particulars changed) annual return
363s	Annual return made up to December 14, 2004 filed on: 14th, December 2004 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to December 14, 2004 (Director's particulars changed) annual return
363s	Annual return made up to December 14, 2004 filed on: 14th, December 2004 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to December 14, 2004 (Director's particulars changed) annual return
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 3rd, November 2004 \| accounts	Free Download (4 pages)
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AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 20th, January 2004 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 20th, January 2004 \| accounts	Free Download (4 pages)
363s	Annual return made up to December 3, 2003 filed on: 3rd, December 2003 \| annual return	Free Download (6 pages)
363s	Annual return made up to December 3, 2003 filed on: 3rd, December 2003 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2002 filed on: 31st, January 2003 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2002 filed on: 31st, January 2003 \| accounts	Free Download (4 pages)
363s	Annual return made up to December 16, 2002 filed on: 16th, December 2002 \| annual return	Free Download (6 pages)
363s	Annual return made up to December 16, 2002 filed on: 16th, December 2002 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2001 filed on: 31st, January 2002 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2001 filed on: 31st, January 2002 \| accounts	Free Download (5 pages)
363s	Annual return made up to December 12, 2001 filed on: 12th, December 2001 \| annual return	Free Download (6 pages)
363s	Annual return made up to December 12, 2001 filed on: 12th, December 2001 \| annual return	Free Download (6 pages)
363s	Annual return made up to November 24, 2000 filed on: 24th, November 2000 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to November 24, 2000 (Secretary's particulars changed) annual return
363s	Annual return made up to November 24, 2000 filed on: 24th, November 2000 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to November 24, 2000 (Secretary's particulars changed) annual return
AA	Accounts for a small company made up to March 31, 2000 filed on: 19th, September 2000 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 2000 filed on: 19th, September 2000 \| accounts	Free Download (7 pages)
225	Accounting reference date extended from 30/11/99 to 31/03/00 filed on: 4th, August 2000 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/99 to 31/03/00 filed on: 4th, August 2000 \| accounts	Free Download (1 page)
363s	Annual return made up to December 22, 1999 filed on: 22nd, December 1999 \| annual return	Free Download (6 pages)
363s	Annual return made up to December 22, 1999 filed on: 22nd, December 1999 \| annual return	Free Download (6 pages)

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