Systal Technology Solutions Limited

Company Name	Systal Technology Solutions Limited
Company Status	Active
Company Number	SC345442
Category	Private Limited Company
Incorporation Date	8 July 2008(15 years, 10 months ago)
Previous Name	Systal IT Services Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Neil John Nicolson
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	08 July 2008(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Rowan House 1 Robroyston Oval Nova Business Park Glasgow G33 1AP Scotland

Director Name	Mr Gary James O'Neil
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	08 July 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rowan House 1 Robroyston Oval Nova Business Park Glasgow G33 1AP Scotland

Director Name	Mr Douglas Cumming
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 January 2014(5 years, 5 months after company formation)
Appointment Duration	10 years, 4 months
Role	IT Consultancy
Country of Residence	Scotland
Correspondence Address	Rowan House 1 Robroyston Oval Nova Business Park Glasgow G33 1AP Scotland

Director Name	Mr Mike Sharkey
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2008(same day as company formation)
Role	Company Director
Correspondence Address	Systal Woodend Farm Auchterarder Perthshire PH3 1PF Scotland

Secretary Name	Mr Mike Sharkey
Nationality	British
Status	Resigned
Appointed	08 July 2008(same day as company formation)
Role	Company Director
Correspondence Address	Systal Woodend Farm Auchterarder Perthshire PH3 1PF Scotland

Director Name	Mr Craig Alexander Rattray
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2015(6 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 09 June 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2b Young Square Brucefield Industrial Estate Livingston West Lothian EH54 9BX Scotland

Director Name	Mr John Howard Anderson
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2016(7 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 02 March 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Rowan House 1 Robroyston Oval Nova Business Park Glasgow G33 1AP Scotland

Director Name	Mr Scott Allan Taylor
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2021(12 years, 8 months after company formation)
Appointment Duration	10 months (resigned 31 December 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Rowan House 1 Robroyston Oval Nova Business Park Glasgow G33 1AP Scotland

Contact

Website	systal.co.uk

Location

Registered Address	Rowan House 1 Robroyston Oval Nova Business Park Glasgow G33 1AP Scotland
Constituency	Glasgow North East
Ward	North East

Shareholders

50 at £1	Gary O'neil 32.47% Ordinary A
30 at £1	Douglas Cumming 19.48% Ordinary A
26 at £1	Neil Nicolson 16.88% Ordinary A
24 at £1	Carol Nicolson 15.58% Ordinary A
20 at £1	Adele Cumming 12.99% Ordinary A
2 at £1	Kevin Hexley 1.30% Ordinary B
2 at £1	Neil Wisbey 1.30% Ordinary B

Financials

Year	2014
Net Worth	£170,249
Cash	£8,012
Current Liabilities	£1,851,379

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	8 July 2023 (9 months, 4 weeks ago)
Next Return Due	22 July 2024 (2 months, 2 weeks from now)

Charges

20 September 2013	Delivered on: 1 October 2013 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
19 August 2013	Delivered on: 29 August 2013 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
6 March 2012	Delivered on: 14 March 2012 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
1 October 2008	Delivered on: 9 October 2008 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

11 July 2023	Confirmation statement made on 8 July 2023 with no updates (3 pages)
23 May 2023	Termination of appointment of Scott Allan Taylor as a director on 31 December 2021 (1 page)
30 September 2022	Full accounts made up to 31 December 2021 (31 pages)
1 September 2022	Confirmation statement made on 8 July 2022 with no updates (3 pages)
26 August 2021	Full accounts made up to 31 December 2020 (24 pages)
4 August 2021	Confirmation statement made on 8 July 2021 with no updates (3 pages)
21 May 2021	Termination of appointment of John Howard Anderson as a director on 2 March 2021 (1 page)
21 May 2021	Appointment of Mr Scott Allan Taylor as a director on 3 March 2021 (2 pages)
22 July 2020	Cessation of Gary James O'neil as a person with significant control on 1 July 2020 (1 page)
22 July 2020	Notification of Systal Holdings Limited as a person with significant control on 1 July 2020 (2 pages)
22 July 2020	Cessation of Neil John Nicolson as a person with significant control on 1 July 2020 (1 page)
22 July 2020	Confirmation statement made on 8 July 2020 with updates (4 pages)
22 July 2020	Cessation of Douglas Cumming as a person with significant control on 1 July 2020 (1 page)
27 May 2020	Full accounts made up to 31 December 2019 (23 pages)
9 July 2019	Confirmation statement made on 8 July 2019 with no updates (3 pages)
3 June 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
20 July 2018	Confirmation statement made on 8 July 2018 with updates (4 pages)
19 June 2018	Satisfaction of charge 1 in full (4 pages)
11 May 2018	Satisfaction of charge SC3454420003 in full (4 pages)
11 May 2018	Satisfaction of charge SC3454420004 in full (4 pages)
23 March 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
17 August 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
17 August 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
21 July 2017	Confirmation statement made on 8 July 2017 with no updates (3 pages)
21 July 2017	Confirmation statement made on 8 July 2017 with no updates (3 pages)
3 March 2017	Company name changed systal it services LIMITED\certificate issued on 03/03/17 (3 pages)
3 March 2017	Company name changed systal it services LIMITED\certificate issued on 03/03/17 (3 pages)
5 August 2016	Confirmation statement made on 8 July 2016 with updates (7 pages)
5 August 2016	Confirmation statement made on 8 July 2016 with updates (7 pages)
23 June 2016	Termination of appointment of Craig Rattray as a director on 9 June 2016 (1 page)
23 June 2016	Appointment of Mr John Howard Anderson as a director on 9 June 2016 (2 pages)
23 June 2016	Appointment of Mr John Howard Anderson as a director on 9 June 2016 (2 pages)
23 June 2016	Termination of appointment of Craig Rattray as a director on 9 June 2016 (1 page)
26 May 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
26 May 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
7 January 2016	Registered office address changed from 2B Young Square Brucefield Industrial Estate Livingston West Lothian EH54 9BX to Rowan House 1 Robroyston Oval Nova Business Park Glasgow G33 1AP on 7 January 2016 (1 page)
7 January 2016	Registered office address changed from 2B Young Square Brucefield Industrial Estate Livingston West Lothian EH54 9BX to Rowan House 1 Robroyston Oval Nova Business Park Glasgow G33 1AP on 7 January 2016 (1 page)
12 November 2015	Second filing of AR01 previously delivered to Companies House made up to 8 July 2015 (20 pages)
12 November 2015	Second filing of AR01 previously delivered to Companies House made up to 8 July 2015 (20 pages)
21 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 154 Statement of capital on 2015-11-12 GBP 154 ANNOTATION Clarification a second filed AR01 was registered on 12/11/2015. (7 pages)
21 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 154 (6 pages)
21 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 154 Statement of capital on 2015-11-12 GBP 154 ANNOTATION Clarification a second filed AR01 was registered on 12/11/2015. (7 pages)
3 July 2015	Appointment of Mr Craig Rattray as a director on 7 January 2015 (2 pages)
3 July 2015	Appointment of Mr Craig Rattray as a director on 7 January 2015 (2 pages)
3 July 2015	Appointment of Mr Craig Rattray as a director on 7 January 2015 (2 pages)
17 March 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
17 March 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
13 March 2015	Statement of capital following an allotment of shares on 1 July 2014 GBP 65,104 (4 pages)
13 March 2015	Statement of capital following an allotment of shares on 1 July 2014 GBP 65,104 (4 pages)
13 March 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
13 March 2015	Statement of capital following an allotment of shares on 1 July 2014 GBP 65,104 (4 pages)
13 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (15 pages)
19 January 2015	Second filing of SH01 previously delivered to Companies House (6 pages)
19 January 2015	Second filing of AR01 previously delivered to Companies House made up to 8 July 2014 (17 pages)
19 January 2015	Second filing of AR01 previously delivered to Companies House made up to 8 July 2014 (17 pages)
19 January 2015	Second filing of SH01 previously delivered to Companies House (6 pages)
19 January 2015	Second filing of AR01 previously delivered to Companies House made up to 8 July 2014 (17 pages)
25 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 150 ANNOTATION Clarification a second filed AR01 was registered on 19/01/2015. (6 pages)
25 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 150 ANNOTATION Clarification a second filed AR01 was registered on 19/01/2015. (6 pages)
25 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 150 ANNOTATION Clarification a second filed AR01 was registered on 19/01/2015. (6 pages)
18 June 2014	Appointment of Mr Douglas Cumming as a director (2 pages)
18 June 2014	Appointment of Mr Douglas Cumming as a director (2 pages)
4 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Creation of new class of shares 28/05/2014 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (13 pages)
4 June 2014	Change of share class name or designation (2 pages)
4 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Creation of new class of shares 28/05/2014 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (13 pages)
4 June 2014	Change of share class name or designation (2 pages)
2 April 2014	Statement of capital following an allotment of shares on 28 February 2014 GBP 65,100 (5 pages)
2 April 2014	Statement of capital following an allotment of shares on 28 February 2014 GBP 65,100 (5 pages)
5 February 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
5 February 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
1 October 2013	Registration of charge 3454420004 (22 pages)
1 October 2013	Registration of charge 3454420004 (22 pages)
4 September 2013	Annual return made up to 8 July 2013 with a full list of shareholders (3 pages)
4 September 2013	Annual return made up to 8 July 2013 with a full list of shareholders (3 pages)
4 September 2013	Annual return made up to 8 July 2013 with a full list of shareholders (3 pages)
29 August 2013	Registration of charge 3454420003 (21 pages)
29 August 2013	Registration of charge 3454420003 (21 pages)
8 February 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
8 February 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
24 September 2012	Annual return made up to 8 July 2012 with a full list of shareholders (3 pages)
24 September 2012	Annual return made up to 8 July 2012 with a full list of shareholders (3 pages)
24 September 2012	Annual return made up to 8 July 2012 with a full list of shareholders (3 pages)
10 September 2012	Current accounting period extended from 31 July 2012 to 31 December 2012 (1 page)
10 September 2012	Current accounting period extended from 31 July 2012 to 31 December 2012 (1 page)
4 April 2012	Registered office address changed from 1a Young Square Brucefield Industrial Estate Livingston West Lothian EH54 9BX on 4 April 2012 (1 page)
4 April 2012	Registered office address changed from 1a Young Square Brucefield Industrial Estate Livingston West Lothian EH54 9BX on 4 April 2012 (1 page)
4 April 2012	Registered office address changed from 1a Young Square Brucefield Industrial Estate Livingston West Lothian EH54 9BX on 4 April 2012 (1 page)
14 March 2012	Particulars of a mortgage or charge / charge no: 2 (6 pages)
14 March 2012	Particulars of a mortgage or charge / charge no: 2 (6 pages)
29 November 2011	Total exemption small company accounts made up to 31 July 2011 (7 pages)
29 November 2011	Total exemption small company accounts made up to 31 July 2011 (7 pages)
21 October 2011	Annual return made up to 8 July 2011 with a full list of shareholders (3 pages)
21 October 2011	Annual return made up to 8 July 2011 with a full list of shareholders (3 pages)
21 October 2011	Annual return made up to 8 July 2011 with a full list of shareholders (3 pages)
3 November 2010	Total exemption small company accounts made up to 31 July 2010 (6 pages)
3 November 2010	Total exemption small company accounts made up to 31 July 2010 (6 pages)
14 October 2010	Director's details changed for Mr Gary O'neil on 1 October 2009 (2 pages)
14 October 2010	Director's details changed for Mr Neil Nicolson on 1 October 2009 (2 pages)
14 October 2010	Annual return made up to 8 July 2010 with a full list of shareholders (3 pages)
14 October 2010	Annual return made up to 8 July 2010 with a full list of shareholders (3 pages)
14 October 2010	Director's details changed for Mr Gary O'neil on 1 October 2009 (2 pages)
14 October 2010	Annual return made up to 8 July 2010 with a full list of shareholders (3 pages)
14 October 2010	Director's details changed for Mr Neil Nicolson on 1 October 2009 (2 pages)
14 October 2010	Director's details changed for Mr Neil Nicolson on 1 October 2009 (2 pages)
14 October 2010	Director's details changed for Mr Gary O'neil on 1 October 2009 (2 pages)
15 March 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
15 March 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
6 January 2010	Annual return made up to 8 July 2009 with a full list of shareholders (3 pages)
6 January 2010	Annual return made up to 8 July 2009 with a full list of shareholders (3 pages)
6 January 2010	Annual return made up to 8 July 2009 with a full list of shareholders (3 pages)
7 May 2009	Appointment terminated director mike sharkey (1 page)
7 May 2009	Appointment terminated director mike sharkey (1 page)
7 May 2009	Registered office changed on 07/05/2009 from systal woodend farm auchterarder perthshire PH3 1PF united kingdom (1 page)
7 May 2009	Registered office changed on 07/05/2009 from systal woodend farm auchterarder perthshire PH3 1PF united kingdom (1 page)
9 October 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
9 October 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
18 September 2008	Appointment terminated secretary mike sharkey (1 page)
18 September 2008	Appointment terminated secretary mike sharkey (1 page)
8 July 2008	Incorporation (14 pages)
8 July 2008	Incorporation (14 pages)

Systal Technology Solutions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland