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SYSTECHNICA LIMITED

SYSTECHNICA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSYSTECHNICA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC191189
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SYSTECHNICA LIMITED?

    • Other manufacturing n.e.c. (32990) / Manufacturing
    • Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
    • Security systems service activities (80200) / Administrative and support service activities

    Where is SYSTECHNICA LIMITED located?

    Registered Office Address
    Unit 5 Powdrake Industrial
    Estate, Powdrake Road
    FK3 9UT Grangemouth
    Stirlingshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SYSTECHNICA LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for SYSTECHNICA LIMITED?

    Last Confirmation Statement Made Up ToNov 16, 2026
    Next Confirmation Statement DueNov 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 16, 2025
    OverdueNo

    What are the latest filings for SYSTECHNICA LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 16, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		13 pagesAA

    Confirmation statement made on Nov 16, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		12 pagesAA

    Confirmation statement made on Nov 16, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		12 pagesAA

    Confirmation statement made on Nov 16, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		12 pagesAA

    Confirmation statement made on Nov 16, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		12 pagesAA

    Confirmation statement made on Nov 16, 2020 with updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		11 pagesAA

    Confirmation statement made on Nov 16, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		12 pagesAA

    Confirmation statement made on Nov 16, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		12 pagesAA

    Confirmation statement made on Nov 16, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		7 pagesAA

    Confirmation statement made on Nov 16, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2015

    		6 pagesAA

    Annual return made up to Nov 16, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 13, 2015

    Statement of capital on Dec 13, 2015

    • Capital: GBP 160
    		SH01

    Annual return made up to Nov 16, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 07, 2015

    Statement of capital on Jan 07, 2015

    • Capital: GBP 160
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		5 pagesAA

    Total exemption small company accounts made up to Mar 31, 2013

    		7 pagesAA

    Annual return made up to Nov 16, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 29, 2013

    Statement of capital on Nov 29, 2013

    • Capital: GBP 160
    		SH01
    View All Filings

    Who are the officers of SYSTECHNICA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARCLAY, Gordon Taylor
    Unit 5 Powdrake Industrial
    Estate, Powdrake Road
    FK3 9UT Grangemouth
    Stirlingshire
    		Secretary
    Unit 5 Powdrake Industrial
    Estate, Powdrake Road
    FK3 9UT Grangemouth
    Stirlingshire
    		British56560000004
    MCNEILL, Brian Malcolm
    Unit 5 Powdrake Industrial
    Estate, Powdrake Road
    FK3 9UT Grangemouth
    Stirlingshire
    		Director
    Unit 5 Powdrake Industrial
    Estate, Powdrake Road
    FK3 9UT Grangemouth
    Stirlingshire
    		ScotlandBritish61179650001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900000010001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SYSTECHNICA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Brian Malcolm Mcneill
    Unit 5 Powdrake Industrial
    Estate, Powdrake Road
    FK3 9UT Grangemouth
    Stirlingshire
    		Nov 16, 2016
    Unit 5 Powdrake Industrial
    Estate, Powdrake Road
    FK3 9UT Grangemouth
    Stirlingshire
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0