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SYSTECHNICA LIMITED

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

This company is commonly known as Systechnica Limited. The company was founded 25 years ago and was given the registration number SC191189. The firm's registered office is in GRANGEMOUTH. You can find them at Unit 5 Powdrake Industrial, Estate, Powdrake Road, Grangemouth, Stirlingshire. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:SYSTECHNICA LIMITED
Company Number:SC191189
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 November 1998
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 32990 - Other manufacturing n.e.c.
  • 72190 - Other research and experimental development on natural sciences and engineering
  • 80200 - Security systems service activities

Office Address & Contact

Registered Address:Unit 5 Powdrake Industrial, Estate, Powdrake Road, Grangemouth, Stirlingshire, FK3 9UT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 5 Powdrake Industrial, Estate, Powdrake Road, Grangemouth, FK3 9UT

Secretary16 November 1998Active
Unit 5 Powdrake Industrial, Estate, Powdrake Road, Grangemouth, FK3 9UT

Director16 November 1998Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary16 November 1998Active

People with Significant Control

Mr Brian Malcolm Mcneill
Notified on:16 November 2016
Status:Active
Date of birth:December 1966
Nationality:British
Address:Unit 5 Powdrake Industrial, Grangemouth, FK3 9UT
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type total exemption full.

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2023-11-19Confirmation statement

Confirmation statement with no updates.

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2023-03-08Accounts

Accounts with accounts type total exemption full.

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2022-11-21Confirmation statement

Confirmation statement with no updates.

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2022-03-16Accounts

Accounts with accounts type total exemption full.

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2021-11-16Confirmation statement

Confirmation statement with no updates.

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2021-03-30Accounts

Accounts with accounts type total exemption full.

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2020-11-16Confirmation statement

Confirmation statement with updates.

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2019-12-17Accounts

Accounts with accounts type total exemption full.

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2019-11-19Confirmation statement

Confirmation statement with no updates.

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2019-01-24Accounts

Accounts with accounts type total exemption full.

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2018-11-21Confirmation statement

Confirmation statement with no updates.

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2018-03-26Accounts

Accounts with accounts type total exemption full.

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2017-11-19Confirmation statement

Confirmation statement with no updates.

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2017-03-30Accounts

Accounts with accounts type total exemption small.

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2017-01-10Confirmation statement

Confirmation statement with updates.

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2015-12-22Accounts

Accounts with accounts type total exemption small.

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2015-12-13Annual return

Annual return company with made up date full list shareholders.

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2015-01-07Annual return

Annual return company with made up date full list shareholders.

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2014-12-19Accounts

Accounts with accounts type total exemption small.

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2013-12-23Accounts

Accounts with accounts type total exemption small.

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2013-11-29Annual return

Annual return company with made up date full list shareholders.

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2012-12-21Accounts

Accounts with accounts type total exemption small.

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2012-12-08Annual return

Annual return company with made up date full list shareholders.

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2011-12-31Accounts

Accounts with accounts type total exemption small.

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