Website & contact details
- Website
Syspal Limited
- Incorporated
- 27 June 1979 (47 years)
- Industry
- Manufacture of metal structures and parts of structures (25110) Manufacture of other tanks, reservoirs and containers of metal (25290)
- Directors
- Helen Jane Saunders
- Owned by
- Accounts type
- Full
- Region
- West Midlands
- Address
- Cockshutt LaneBroseleyShropshireTF12 5JA
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 21 February 2027
- Last conf. stmt
- 7 February 2026
Charges
- Total
- 8
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 5
Officers 5 active
Officer details are public data from the Companies House register.
Saunders, Helen Jane
Secretary · Appointed 1 April 2023
Saunders, Helen Jane
Director · Appointed 1 April 2023
British
Born February 1967 (59)
British
Born November 1968
Director · Appointed 2 March 2006
British
Born August 1968 (58)
Director
British
Born January 1942 (84)
Officer history (11 former)
1 April 2023
Appointed Saunders, Helen Jane as Director
1 April 2023
Appointed Saunders, Helen Jane as Secretary
1 April 2023
Resigned Williams, Katrina Louise as Secretary
3 November 2022
28 August 2020
Appointed Williams, Katrina Louise as Secretary
28 August 2020
Resigned Saunders, Helen Jane as Secretary
25 April 2018
Appointed Saunders, Helen Jane as Secretary
22 December 2016
Resigned Rees, Matthew William as Director
2 October 2013
Resigned Young, Derry as Director
2 October 2013
2 October 2013
1 June 2012
1 June 2012
1 April 2009
1 April 2009
1 April 2009
Appointed Rees, Matthew William as Director
1 April 2007
Appointed Young, Derry as Director
2 March 2006
5 July 2000
5 July 2000
31 January 2000
30 September 1994
Resigned Stanley, Leslie James as Director
20 February 1993
Appointed Stanley, Leslie James as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 07745320
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Exoak Limited Owns 75–100% of shares
Syspal Financial Limited Owns 75–100% of shares
Syspal Services Limited Owns 75–100% of shares
Syspal Holdings Limited Owns 75–100% of shares
Syspal Limited This company Owns 75–100% of shares
Hydro Physio Limited Owns 75–100% of shares
Syspal K.G. Limited Owns 75–100% of shares
Technik Technology Limited Owns 75–100% of shares
Syspal Properties Limited Owns 75–100% of shares
Filings 144
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 February 2026 | Confirmation statement with no updates | 7 February 2026 | ||
| 31 December 2025 | Full accounts | 31 March 2025 | ||
| 8 August 2025 | Satisfaction of a charge in full | |||
| 20 February 2025 | Confirmation statement with no updates | 7 February 2025 | ||
| 3 January 2025 | Full accounts | 31 March 2024 |
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