SYSTAL HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
SYSTAL HOLDINGS LIMITED
COMPANY NUMBER
SC608549
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
19/09/2018
(6 years and 2 months old)
WEBSITE
http://systal.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
GLASGOW
G33 1AP
Telephone: 03301593800
TPS: No
Rowan House 1 Robroyston Oval
Glasgow
G33 1AP
G33 1AP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SYSTAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SYSTAL TECHNOLOGY SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Confirmation Statement filed |
| 17/09/2024 | New Accounts filed |
| 04/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SYSTAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SYSTAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SYSTAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/09/2018 - Present (6 years and 2 months) Born in Dec 1977 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/09/2018 - Present (6 years and 2 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
19/09/2018 - Present (6 years and 2 months) Born in Nov 1980 (age: 44) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
19/09/2018 - Present (6 years and 2 months) Born in Sep 1948 |
Resigned | Director |
Current: 1 Past: 8 |
View Report |
|
03/03/2021 - Present (3 years and 8 months) Born in Mar 1972 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SYSTAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SYSTAL TECHNOLOGY SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Confirmation Statement filed |
| 17/09/2024 | New Accounts filed |
| 04/10/2023 | New Accounts filed |
| 26/09/2023 | New Confirmation Statement filed |
| 25/05/2023 | Scott Allan Taylor (928345100) has left the board |
| 11/01/2023 | New Accounts filed |
| 08/10/2022 | New Confirmation Statement filed |
| 05/01/2022 | New Accounts filed |
| 30/10/2021 | New Confirmation Statement filed |
| 30/10/2021 | New Confirmation Statement filed |
| 25/05/2021 | New Board Member Scott Allan Taylor (928345100) Appointed |
| 17/12/2020 | New Confirmation Statement filed |
| 16/12/2020 | New Confirmation Statement filed |
| 23/07/2020 | New Accounts filed |
| 03/11/2019 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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