Company number SC191189
Status Active
Incorporation Date 16 November 1998
Company Type Private Limited Company
Address UNIT 5 POWDRAKE INDUSTRIAL, ESTATE, POWDRAKE ROAD, GRANGEMOUTH, STIRLINGSHIRE, FK3 9UT
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c., 38110 - Collection of non-hazardous waste, 72190 - Other research and experimental development on natural sciences and engineering, 80200 - Security systems service activities
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 16 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SYSTECHNICA LIMITED are www.systechnica.co.uk, and www.systechnica.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Systechnica Limited is a Private Limited Company.
The company registration number is SC191189. Systechnica Limited has been working since 16 November 1998.
The present status of the company is Active. The registered address of Systechnica Limited is Unit 5 Powdrake Industrial Estate Powdrake Road Grangemouth Stirlingshire Fk3 9ut. . BARCLAY, Gordon Taylor is a Secretary of the company. MCNEILL, Brian Malcolm is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 16 November 1998
Appointed Date: 16 November 1998
Persons With Significant Control
Mr Brian Malcolm Mcneill
Notified on: 16 November 2016
58 years old
Nature of control: Has significant influence or control
SYSTECHNICA LIMITED Events
30 Mar 2017
Total exemption small company accounts made up to 31 March 2016
10 Jan 2017
Confirmation statement made on 16 November 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
13 Dec 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-12-13
07 Jan 2015
Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2015-01-07
...
... and 34 more events
19 Sep 2000
Accounts for a small company made up to 31 March 2000
04 Aug 2000
Accounting reference date extended from 30/11/99 to 31/03/00
22 Dec 1999
Return made up to 16/11/99; full list of members
17 Nov 1998
Secretary resigned
16 Nov 1998
Incorporation