Systal Holdings Limited
Company Profile
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Large EnterpriseSystal Holdings Limited
sc608549•Private Limited With Share Capital
Rowan House 1 Robroyston Oval, Glasgow, G331AP
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Incorporated
19/09/2018
Company Age
7 years
Directors
3
Employees
808
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Systal Holdings Limited (sc608549) is a private limited with share capital incorporated on 19/09/2018 (7 years old) and registered in glasgow, G331AP. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 19/09/2018
G331AP
808 employees
Financial Overview
Total Assets
£31.23M
Liabilities
£22.65M
Net Assets
£8.57M
Turnover
£71.90M
Cash
£2.39M
Key Metrics
808
Employees
3
Directors
7
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
34
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2023
Accounts With Accounts Type Small
Category:Accounts
Date:06-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2022
Accounts With Accounts Type Group
Category:Accounts
Date:30-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-10-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-10-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-10-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-11-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-11-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-11-2020
Capital Allotment Shares
Category:Capital
Date:02-11-2020
Accounts With Accounts Type Group
Category:Accounts
Date:20-07-2020
Memorandum Articles
Category:Incorporation
Date:27-05-2020
Resolution
Category:Resolution
Date:27-05-2020
Capital Name Of Class Of Shares
Category:Capital
Date:27-05-2020
Resolution
Category:Resolution
Date:15-01-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:30-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2019
Capital Name Of Class Of Shares
Category:Capital
Date:10-05-2019
Resolution
Category:Resolution
Date:10-05-2019
Incorporation Company
Category:Incorporation
Date:19-09-2018
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
Rowan House 1 Robroyston Oval, Glasgow, G33 1Ap, G331APRegistered
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