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SYSTAL TECHNOLOGY SOLUTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Systal Technology Solutions Limited. The company was founded 16 years ago and was given the registration number SC345442. The firm's registered office is in GLASGOW. You can find them at Rowan House 1 Robroyston Oval, Nova Business Park, Glasgow, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:SYSTAL TECHNOLOGY SOLUTIONS LIMITED
Company Number:SC345442
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 July 2008
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Rowan House 1 Robroyston Oval, Nova Business Park, Glasgow, Scotland, G33 1AP
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rowan House, 1 Robroyston Oval, Nova Business Park, Glasgow, Scotland, G33 1AP

Director01 January 2014Active
Rowan House, 1 Robroyston Oval, Nova Business Park, Glasgow, Scotland, G33 1AP

Director08 July 2008Active
Rowan House, 1 Robroyston Oval, Nova Business Park, Glasgow, Scotland, G33 1AP

Director08 July 2008Active
Systal, Woodend Farm, Auchterarder, Perthshire, United Kingdom, PH3 1PF

Secretary08 July 2008Active
Rowan House, 1 Robroyston Oval, Nova Business Park, Glasgow, Scotland, G33 1AP

Director09 June 2016Active
2b, Young Square, Brucefield Industrial Estate, Livingston, Scotland, EH54 9BX

Director07 January 2015Active
Systal, Woodend Farm, Auchterarder, Perthshire, United Kingdom, PH3 1PF

Director08 July 2008Active
Rowan House, 1 Robroyston Oval, Nova Business Park, Glasgow, Scotland, G33 1AP

Director03 March 2021Active

People with Significant Control

Systal Holdings Limited
Notified on:01 July 2020
Status:Active
Country of residence:Scotland
Address:Rowan House, 1 Robroyston Oval, Glasgow, Scotland, G33 1AP
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Douglas Cumming
Notified on:06 April 2016
Status:Active
Date of birth:September 1967
Nationality:British
Country of residence:Scotland
Address:Rowan House, 1 Robroyston Oval, Glasgow, Scotland, G33 1AP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Neil John Nicolson
Notified on:06 April 2016
Status:Active
Date of birth:December 1977
Nationality:British
Country of residence:Scotland
Address:Rowan House, 1 Robroyston Oval, Glasgow, Scotland, G33 1AP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Gary James O'Neil
Notified on:06 April 2016
Status:Active
Date of birth:November 1980
Nationality:British
Country of residence:Scotland
Address:Rowan House, 1 Robroyston Oval, Glasgow, Scotland, G33 1AP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (7 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (4 months remaining)

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