SYSTAL TECHNOLOGY SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
SYSTAL TECHNOLOGY SOLUTIONS LIMITED
COMPANY NUMBER
SC345442
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
08/07/2008
(16 years and 5 months old)
WEBSITE
www.systal.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/07/2008
03/03/2017
SYSTAL IT SERVICES LIMITED
GLASGOW
G33 1AP
Telephone: 03301593800
TPS: No
Rowan House 1 Robroyston Oval
Nova Business Park
Glasgow
G33 1AP
G33 1AP
Telephone: 6304100
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SYSTAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SYSTAL TECHNOLOGY SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Accounts filed |
| 24/07/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SYSTAL TECHNOLOGY SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SYSTAL TECHNOLOGY SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SYSTAL TECHNOLOGY SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/07/2008 - Present (16 years and 5 months) Born in Dec 1977 (age: 47) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
08/07/2008 - Present (16 years and 5 months) Born in Nov 1980 (age: 44) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/01/2014 - Present (10 years and 11 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
Director: 08/07/2008 - 18/08/2008 (1 months) Secretary: 08/07/2008 - 18/08/2008 (1 months) Born in May 1955 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
07/01/2015 - Present (9 years and 11 months) Born in Aug 1970 |
Resigned | Director |
Current: 4 Past: 26 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SYSTAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SYSTAL TECHNOLOGY SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Accounts filed |
| 24/07/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 15/07/2023 | New Confirmation Statement filed |
| 25/05/2023 | Scott Allan Taylor (910473348) has left the board |
| 06/10/2022 | New Accounts filed |
| 06/09/2022 | New Confirmation Statement filed |
| 25/05/2021 | New Board Member Scott Allan Taylor (910473348) Appointed |
| 25/07/2020 | New Confirmation Statement filed |
| 31/05/2020 | New Accounts filed |
| 13/07/2019 | New Confirmation Statement filed |
| 06/06/2019 | New Accounts filed |
| 24/07/2018 | New Confirmation Statement filed |
| 27/03/2018 | New Accounts filed |
| 19/08/2017 | New Accounts filed |
| 25/07/2017 | New Annual Return filed |
| 09/08/2016 | New Annual Return filed |
| 04/07/2016 | John Howard Anderson (920935275) has left the board |
| 04/07/2016 | New Board Member John Howard Anderson (910423205) Appointed |
| 27/06/2016 | Craig Rattray (916400338) has left the board |
| 27/06/2016 | New Board Member John Howard Anderson (920935275) Appointed |
| 30/05/2016 | New Accounts filed |
| 11/01/2016 | Change in Reg. Office |
| 24/07/2015 | New Annual Return filed |
| 07/07/2015 | New Board Member Craig Rattray (916400338) Appointed |
| 07/07/2015 | New Accounts filed |
| 30/07/2014 | New Annual Return filed |
| 20/06/2014 | New Board Member Douglas Cumming (905102829) Appointed |
| 12/02/2014 | New Accounts filed |
| 07/09/2013 | New Annual Return filed |
| 13/02/2013 | New Accounts filed |
| 12/02/2013 | Change in Reg. Office |
| 27/09/2012 | New Annual Return filed |
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