Company information:
Systal Technology Solutions Limited (No: SC345442)
Address: ROWAN HOUSE 1 ROBROYSTON OVAL, NOVA BUSINESS PARK, GLASGOW, G33 1AP, SCOTLAND
Status: Active
Incorporated: 07-Aug-2008
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 22-Jul-2024
Industry Class: 62020 - Information technology consultancy activities
Current Director: DOUGLAS CUMMING ( From: Jan-2014 )
Current Director: NEIL JOHN NICOLSON ( From: Jul-2008 )
Current Director: GARY JAMES O'NEIL ( From: Jul-2008 )
Resigned Director: JOHN HOWARD ANDERSON ( DOB: Sep-1948 From: Jun-2016 To: Mar-2021 )
Resigned Director: CRAIG ALEXANDER RATTRAY ( DOB: Aug-1970 From: Jan-2015 To: Jun-2016 )
Resigned Director: MIKE SHARKEY ( From: Jul-2008 To: Aug-2008 )
Resigned Director: SCOTT ALLAN TAYLOR ( DOB: May-1972 From: Mar-2021 To: Dec-2021 )
Resigned Secretary: MIKE SHARKEY ( From: Jul-2008 To: Aug-2008 )
Persons of Significant Control:
Systal Holdings Limited, Rowan House 1 Robroyston Oval, Glasgow, G33 1AP, Scotland: Ownership of shares – 75% or more (Notified: 2020-07-01)
Mr Douglas Cumming, Rowan House 1 Robroyston Oval, Nova Business Park, Glasgow, G33 1AP, Scotland: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2020-07-01)
Mr Gary James O'Neil, Rowan House 1 Robroyston Oval, Nova Business Park, Glasgow, G33 1AP, Scotland: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2020-07-01)
Mr Neil John Nicolson, Rowan House 1 Robroyston Oval, Nova Business Park, Glasgow, G33 1AP, Scotland: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2020-07-01)
Company Accounts Summary (£)
| Item | 17 | 18 | 20 | 20 | 21 | 21 | 22 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 521,548 | 515,306 | 806,949 | 3,300,883 | 3,770,852 | 3,826,702 | 521548,515306,0.0,806949.0,0.0,3300883.0,0.0,3770852.0,3826702.0 | |||
| Current assets | 3,710,556 | 5,922,867 | 9,391,093 | 27,635,981 | 21,060,674 | 21,231,756 | 3710556,5922867,0.0,9391093.0,0.0,27635981.0,0.0,21060674.0,21231756.0 | |||
| Current assets / Total inventories | 7,078 | 7078,0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Current assets / Debtors | 2,833,735 | 4,927,254 | 2833735,4927254,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets / Cash at bank and on hand | 869,743 | 995,613 | 1,710,622 | 1,318,678 | 73,444 | 112,377 | 869743,995613,0.0,1710622.0,0.0,1318678.0,0.0,73444.0,112377.0 | |||
| Net current assets (liabilities) | 490,234 | 1,017,523 | 5,435,037 | 11,136,676 | 6,123,994 | 5,441,382 | 490234,1017523,0.0,5435037.0,0.0,11136676.0,0.0,6123994.0,5441382.0 | |||
| Total assets less current liabilities | 1,011,782 | 1,532,829 | 6,241,986 | 14,437,559 | 9,895,953 | 9,269,191 | 1011782,1532829,0.0,6241986.0,0.0,14437559.0,0.0,9895953.0,9269191.0 | |||
| Provisions for liabilities, balance sheet subtotal | 83,938 | 84,170 | -103,107 | -62,910 | 83938,84170,0.0,-103107.0,0.0,-62910.0,0.0,0.0,0.0 | |||||
| Net assets (liabilities) | 708,581 | 1,292,180 | 6,061,997 | 13,662,226 | 8,400,247 | 7,609,141 | 708581,1292180,0.0,6061997.0,0.0,13662226.0,0.0,8400247.0,7609141.0 | |||
| Equity / share capital and reserves | 708,581 | 1,292,180 | 2,430,832 | 6,061,997 | 6,061,997 | 13,662,226 | 13,662,226 | 8,400,247 | 7,609,141 | 708581,1292180,2430832.0,6061997.0,6061997.0,13662226.0,13662226.0,8400247.0,7609141.0 |