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Companies House/Glasgow/Company profile

SYSTAL TECHNOLOGY SOLUTIONS LIMITED

Active
SC345442·incorporated 2008-07-08

SYSTAL TECHNOLOGY SOLUTIONS LIMITED is an active UK private limited company, incorporated on 8 July 2008 at Companies House (number SC345442; OpenRegistry canonical ID GB-SC345442-systal-technology-solutions-limited). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 73,406 active companies registered in Glasgow (postcode G33). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-07-08
Registered Address
ROWAN HOUSE 1 ROBROYSTON OVAL, NOVA BUSINESS PARK, GLASGOW, G33 1AP, SCOTLAND
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-08. Next confirmation statement due 2026-07-22.

Mortgages and charges

7 charges recorded against the company at Companies House: 3 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

SYSTAL TECHNOLOGY SOLUTIONS LIMITED has 1 person with significant control on file:

3 historical PSC records have ceased:

  • Mr Douglas Cumming born 1967 resident in Scotland, British national. Notified 2016-04-06. Ceased 2020-07-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Neil John Nicolson born 1977 resident in Scotland, British national. Notified 2016-04-06. Ceased 2020-07-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Gary James O'Neil born 1980 resident in Scotland, British national. Notified 2016-04-06. Ceased 2020-07-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

SYSTAL TECHNOLOGY SOLUTIONS LIMITED has previously traded as:

  • SYSTAL IT SERVICES LIMITED (until 2017-03-03)

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