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Systal Holdings Limited
Systal Holdings Limited is an active company incorporated on 19 September 2018 with the registered office located in Glasgow, City of Glasgow. Systal Holdings Limited was registered 6 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
SC608549
Private limited company
Scottish Company
Age
6 years
Incorporated
19 September 2018
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Due Soon
Dated
18 September 2024
(11 months ago)
Next confirmation dated
18 September 2025
Due by
2 October 2025
(19 days remaining)
Last change occurred
3 years ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(17 days remaining)
Learn more about Systal Holdings Limited
Contact
Address
Rowan House 1
Robroyston Oval
Glasgow
G33 1AP
United Kingdom
Same address since
incorporation
Companies in G33 1AP
Telephone
0330 1593800
Email
Unreported
Website
Systal.co.uk
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Douglas Cumming
Director • British • Lives in Scotland • Born in Sep 1967
Mr Neil John Nicolson
Director • British • Lives in Scotland • Born in Dec 1977
Mr Gary James O'Neil
Director • British • Lives in Scotland • Born in Nov 1980
Sarah Bidco Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Sarah Topco Limited
Mr Douglas Cumming and Mr Gary James O'Neil are mutual people.
Active
Sarah Midco 1 Limited
Mr Douglas Cumming and Mr Gary James O'Neil are mutual people.
Active
Sarah Midco 2 Limited
Mr Douglas Cumming and Mr Gary James O'Neil are mutual people.
Active
Sarah Bidco Limited
Mr Douglas Cumming and Mr Gary James O'Neil are mutual people.
Active
Systal Technology Solutions Limited
Mr Douglas Cumming is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£658.68K
Increased by £193.68K (+42%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£7.32M
Decreased by £3.04M (-29%)
Total Liabilities
-£7.27M
Decreased by £3.09M (-30%)
Net Assets
£49.99K
Increased by £49.99K (%)
Debt Ratio (%)
99%
Decreased by 0.68% (-1%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
11 Months Ago on 20 Sep 2024
Full Accounts Submitted
1 Year Ago on 12 Sep 2024
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
1 Year 11 Months Ago on 21 Sep 2023
Small Accounts Submitted
2 Years 8 Months Ago on 6 Jan 2023
Confirmation Submitted
2 Years 11 Months Ago on 4 Oct 2022
Scott Allan Taylor Resigned
3 Years Ago on 31 Dec 2021
Group Accounts Submitted
3 Years Ago on 30 Dec 2021
Confirmation Submitted
3 Years Ago on 26 Oct 2021
Sarah Bidco Limited (PSC) Appointed
4 Years Ago on 2 Mar 2021
Get Alerts
Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 18 September 2024 with no updates
Submitted on 20 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 12 Sep 2024
Full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 18 September 2023 with no updates
Submitted on 21 Sep 2023
Termination of appointment of Scott Allan Taylor as a director on 31 December 2021
Submitted on 23 May 2023
Accounts for a small company made up to 31 December 2021
Submitted on 6 Jan 2023
Confirmation statement made on 18 September 2022 with no updates
Submitted on 4 Oct 2022
Group of companies' accounts made up to 31 December 2020
Submitted on 30 Dec 2021
Notification of Sarah Bidco Limited as a person with significant control on 2 March 2021
Submitted on 26 Oct 2021
Confirmation statement made on 18 September 2021 with updates
Submitted on 26 Oct 2021
Explore All Documents
Repayment History
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