SYSTAL TECHNOLOGY SOLUTIONS LIMITED
SYSTAL TECHNOLOGY SOLUTIONS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under SC345442, and its current status with Companies House is active. The company was incorporated on 8 July 2008 and lists its registered address as GLASGOW, United Kingdom. 2 shareholders are on record for SYSTAL TECHNOLOGY SOLUTIONS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 19 October 2026.
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Shareholders
2
Two shareholders are currently on record for SYSTAL TECHNOLOGY SOLUTIONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is SYSTAL HOLDINGS LIMITED, holding 97.4% — a majority holding — followed by SYSTAL HOLDINGS LIMITED at 2.6%.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| SYSTAL HOLDINGS LIMITED | 97.4% | Companies House | |
| SYSTAL HOLDINGS LIMITED | 2.6% | Companies House |
Officers
5
Three of the 5 officer records shown for SYSTAL TECHNOLOGY SOLUTIONS LIMITED are current appointments, filed with Companies House. Gary O'Neil (appointed 2008-07-08), Neil Nicolson (appointed 2008-07-08) and Douglas Cumming (appointed 2014-01-01) all serve as Director. The remaining 2 records shown (John Anderson and Scott Taylor) are former appointments that have since been resigned.
The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at SYSTAL TECHNOLOGY SOLUTIONS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
SYSTAL TECHNOLOGY SOLUTIONS LIMITED sits 5 levels below its ultimate parent, SARAH TOPCO LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Immediately above SYSTAL TECHNOLOGY SOLUTIONS LIMITED is SYSTAL HOLDINGS LIMITED, holding 100% as filed in SYSTAL TECHNOLOGY SOLUTIONS LIMITED's own shareholder record with Companies House. SARAH TOPCO LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom, United States jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
SARAH TOPCO LIMITED
United Kingdom
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Frequently Asked Questions
Who owns SYSTAL TECHNOLOGY SOLUTIONS LIMITED?
Two shareholders are currently on record for SYSTAL TECHNOLOGY SOLUTIONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SYSTAL HOLDINGS LIMITED, holding 97.4% — a majority holding — followed by SYSTAL HOLDINGS LIMITED at 2.6%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is SYSTAL TECHNOLOGY SOLUTIONS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for SYSTAL TECHNOLOGY SOLUTIONS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does SYSTAL TECHNOLOGY SOLUTIONS LIMITED have on record?
2 shareholders are shown on record for SYSTAL TECHNOLOGY SOLUTIONS LIMITED.
What is SYSTAL TECHNOLOGY SOLUTIONS LIMITED's company registration number?
SYSTAL TECHNOLOGY SOLUTIONS LIMITED's registration number is SC345442, filed with Companies House in United Kingdom. Its current status on the register is active.
Is SYSTAL TECHNOLOGY SOLUTIONS LIMITED still an active company?
SYSTAL TECHNOLOGY SOLUTIONS LIMITED's status on Companies House is listed as active.
When was SYSTAL TECHNOLOGY SOLUTIONS LIMITED incorporated?
SYSTAL TECHNOLOGY SOLUTIONS LIMITED was incorporated on 8 July 2008, according to Companies House.
What is SYSTAL TECHNOLOGY SOLUTIONS LIMITED's registered address?
The registered address on file for SYSTAL TECHNOLOGY SOLUTIONS LIMITED is GLASGOW, United Kingdom.
What legal structure is SYSTAL TECHNOLOGY SOLUTIONS LIMITED registered as?
SYSTAL TECHNOLOGY SOLUTIONS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of SYSTAL TECHNOLOGY SOLUTIONS LIMITED?
Three of the 5 officer records shown for SYSTAL TECHNOLOGY SOLUTIONS LIMITED are current appointments, filed with Companies House. Gary O'Neil (appointed 2008-07-08), Neil Nicolson (appointed 2008-07-08) and Douglas Cumming (appointed 2014-01-01) all serve as Director. The remaining 2 records shown (John Anderson and Scott Taylor) are former appointments that have since been resigned. Management authority at SYSTAL TECHNOLOGY SOLUTIONS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does SYSTAL TECHNOLOGY SOLUTIONS LIMITED have a parent company or subsidiaries?
SYSTAL TECHNOLOGY SOLUTIONS LIMITED sits 5 levels below its ultimate parent, SARAH TOPCO LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Those 1 subsidiary spans United Kingdom, United States jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to SYSTAL TECHNOLOGY SOLUTIONS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SYSTAL TECHNOLOGY SOLUTIONS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access SYSTAL TECHNOLOGY SOLUTIONS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like SYSTAL TECHNOLOGY SOLUTIONS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 19 October 2026.