SYSTAL TECHNOLOGY SOLUTIONS LIMITED
GLASGOW SYSTAL IT SERVICES LIMITED

Hellopages » Glasgow City » Glasgow City » G33 1AP

Company number SC345442
Status Active
Incorporation Date 8 July 2008
Company Type Private Limited Company
Address ROWAN HOUSE 1 ROBROYSTON OVAL, NOVA BUSINESS PARK, GLASGOW, SCOTLAND, G33 1AP
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Company name changed systal it services LIMITED\certificate issued on 03/03/17; Confirmation statement made on 8 July 2016 with updates; Appointment of Mr John Howard Anderson as a director on 9 June 2016. The most likely internet sites of SYSTAL TECHNOLOGY SOLUTIONS LIMITED are www.systaltechnologysolutions.co.uk, and www.systal-technology-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. Systal Technology Solutions Limited is a Private Limited Company. The company registration number is SC345442. Systal Technology Solutions Limited has been working since 08 July 2008. The present status of the company is Active. The registered address of Systal Technology Solutions Limited is Rowan House 1 Robroyston Oval Nova Business Park Glasgow Scotland G33 1ap. . ANDERSON, John Howard is a Director of the company. CUMMING, Douglas is a Director of the company. NICOLSON, Neil John is a Director of the company. O'NEIL, Gary James is a Director of the company. Secretary SHARKEY, Mike has been resigned. Director RATTRAY, Craig has been resigned. Director SHARKEY, Mike has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
ANDERSON, John Howard
Appointed Date: 09 June 2016
77 years old
Director
CUMMING, Douglas
Appointed Date: 01 January 2014
58 years old
Director
NICOLSON, Neil John
Appointed Date: 08 July 2008
47 years old
Director
O'NEIL, Gary James
Appointed Date: 08 July 2008
45 years old

Resigned Directors

Secretary
SHARKEY, Mike
Resigned: 18 August 2008
Appointed Date: 08 July 2008
Director
RATTRAY, Craig
Resigned: 09 June 2016
Appointed Date: 07 January 2015
55 years old
Director
SHARKEY, Mike
Resigned: 18 August 2008
Appointed Date: 08 July 2008
70 years old

Persons With Significant Control

Mr Gary James O'Neil
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Douglas Cumming
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Neil John Nicolson
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SYSTAL TECHNOLOGY SOLUTIONS LIMITED Events

03 Mar 2017
Company name changed systal it services LIMITED\certificate issued on 03/03/17
05 Aug 2016
Confirmation statement made on 8 July 2016 with updates
23 Jun 2016
Appointment of Mr John Howard Anderson as a director on 9 June 2016
23 Jun 2016
Termination of appointment of Craig Rattray as a director on 9 June 2016
26 May 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 31 more events
07 May 2009
Appointment terminated director mike sharkey
07 May 2009
Registered office changed on 07/05/2009 from systal woodend farm auchterarder perthshire PH3 1PF united kingdom
09 Oct 2008
Particulars of a mortgage or charge / charge no: 1
18 Sep 2008
Appointment terminated secretary mike sharkey
08 Jul 2008
Incorporation

SYSTAL TECHNOLOGY SOLUTIONS LIMITED Charges

20 September 2013
Charge code SC34 5442 0004
Delivered: 1 October 2013
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Notification of addition to or amendment of charge…
19 August 2013
Charge code SC34 5442 0003
Delivered: 29 August 2013
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Notification of addition to or amendment of charge…
6 March 2012
Floating charge
Delivered: 14 March 2012
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
1 October 2008
Floating charge
Delivered: 9 October 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…

Similar Companies

SYSTAINABLE SOLUTIONS LIMITED SYSTAL LIMITED SYSTAMAC LTD SYSTAMS SOLUTIONS LIMITED SYSTAN LIMITED SYSTANET LIMITED SYSTANGO LTD