Back to search
Systems And Networks Limited
SC118877
active
ltd
scotland
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
Regent Court, 70 West Regent Street, Glasgow, G2 2QZ
Incorporated 03/07/1989
Compliance
Last accounts
31/12/2024
unaudited abridged
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 09/01/2026
Due 23/01/2027
On track
Industry
62090
Other information technology service activities63110
Data processing, hosting and related activities82990
Other business support service activitiesOfficers
Former
George David Lambie
director · Resigned 14/08/1995
Richard Bradley
director · Resigned 01/11/1999
James Alston Hamilton Mckay
director · Resigned 01/11/2000
William John Bonthron
secretary · Resigned 01/11/2000
William John Bonthron
director · Resigned 01/11/2000
Fiona Douglas Tweedie
secretary · Resigned 29/09/2006
Alan Gregor Hamilton
director · Resigned 24/02/2011
Persons with Significant Control
Dr Peter Thomas Burtwistle
50–75% shares
50–75% votes
right-to-appoint-and-remove-directors-as-firm
British · Scotland · Age 65
Regent Court, 70 West Regent Street, Glasgow, G2 2QZ
Notified 06/04/2016
Mrs Lynn Burtwistle
50–75% shares
50–75% votes
British · Scotland · Age 65
Regent Court, 70 West Regent Street, Glasgow, G2 2QZ
Notified 20/09/2023
Charges1 outstanding
charge
outstanding
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Created 26/11/1998Registered 04/12/1998
Change History
status → active
2026-06-11Active
type → ltd
2026-06-11Private Limited Company
address line1 → Regent Court
2026-06-11REGENT COURT
post town → Glasgow
2026-06-11GLASGOW
officer appointed → BURTWISTLE, Peter Thomas, Dr
2026-06-11officer appointed → BURTWISTLE, Lynn
2026-06-11officer appointed → BURTWISTLE, Peter Thomas, Dr
2026-06-11