ST

SYSTAL TECHNOLOGY SOLUTIONS LIMITED

Active

Company number SC345442

Glasgow, Scotland · Incorporated 8 July 2008

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

Last updated on 12 April 2026

Information technology consultancy activities · SIC 62020

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 July 2014

Company history

Previous company names

SYSTAL IT SERVICES LIMITED · 8 July 2008 – 3 March 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
8 July 2025
Next due
22 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Systal Holdings Limited
Ownership Of Shares 75 To 100 Percent
1 July 2020

Funding

2 funding rounds
1 July 2014
Shares allotted · 0 shares allotted
—
28 February 2014
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Mortgage Alter Floating Charge With Number
Mortgage
23 October 2025 View
Mortgage Alter Floating Charge With Number
Mortgage
21 October 2025 View
Mortgage Alter Floating Charge With Number
Mortgage
21 October 2025 View
Accounts With Accounts Type Full
Accounts
30 September 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 September 2025 View
Mortgage Satisfy Charge Full
Mortgage
25 September 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 September 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 September 2025 View
Mortgage Charge Whole Release With Charge Number
Mortgage
23 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2025 View
Accounts With Accounts Type Full
Accounts
12 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2024 View
Accounts With Accounts Type Full
Accounts
29 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2023 View
Termination Director Company With Name Termination Date
Officers
23 May 2023 View
Accounts With Accounts Type Full
Accounts
30 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 September 2022 View
Accounts With Accounts Type Full
Accounts
26 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2021 View
Appoint Person Director Company With Name Date
Officers
21 May 2021 View
Termination Director Company With Name Termination Date
Officers
21 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
22 July 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 July 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 July 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 July 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 July 2020 View
Accounts With Accounts Type Full
Accounts
27 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
20 July 2018 View
Mortgage Satisfy Charge Full
Mortgage
19 June 2018 View
Mortgage Satisfy Charge Full
Mortgage
11 May 2018 View
Mortgage Satisfy Charge Full
Mortgage
11 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 August 2017 View
Confirmation Statement With No Updates
Confirmation Statement
21 July 2017 View
Certificate Change Of Name Company
Change Of Name
3 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 August 2016 View
Appoint Person Director Company With Name Date
Officers
23 June 2016 View
Termination Director Company With Name Termination Date
Officers
23 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 May 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 January 2016 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
12 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2015 View
Appoint Person Director Company With Name Date
Officers
3 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 March 2015 View
Capital Allotment Shares
Capital
13 March 2015 View
Resolution
Resolution
13 March 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
19 January 2015 View
Second Filing Of Form With Form Type
Document Replacement
19 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2014 View
Appoint Person Director Company With Name
Officers
18 June 2014 View
Resolution
Resolution
4 June 2014 View
Capital Name Of Class Of Shares
Capital
4 June 2014 View
Capital Allotment Shares
Capital
2 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 February 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
1 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 September 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
29 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2012 View
Change Account Reference Date Company Current Extended
Accounts
10 September 2012 View
Change Registered Office Address Company With Date Old Address
Address
4 April 2012 View
Legacy
Mortgage
14 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2010 View
Change Person Director Company With Change Date
Officers
14 October 2010 View
Change Person Director Company With Change Date
Officers
14 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2010 View
Legacy
Officers
7 May 2009 View
Legacy
Address
7 May 2009 View
Legacy
Mortgage
9 October 2008 View
Legacy
Officers
18 September 2008 View
Incorporation Company
Incorporation
8 July 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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