Syspal K.G. Limited

Active02474999 Private limited company
Incorporated
27 February 1990 (36 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
West Midlands
Address
Cockshutt Lane
Broseley
Nr Telford
Shropshire
TF12 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
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 25 January 2023
British
Born August 1968 (58)
Director · Appointed 25 January 2023
British
Born March 1954 (72)
Director
British
Born January 1942 (84)
Officer history (6 former)
25 January 2023
Appointed Roberjot, Mark as Director
25 January 2023
Appointed Roberjot, Paul as Director
31 August 2013
Resigned Causer, Antony Nigel as Secretary
1 April 2009
Appointed Causer, Antony Nigel as Secretary
1 April 2009
Resigned Holder, Stephen John as Secretary
22 March 2002
Appointed Holder, Stephen John as Secretary
22 March 2002
Resigned Roberjot, Pauline Elizabeth as Secretary
21 March 1994
Resigned Roberjot, Pauline Elizabeth as Director
18 March 1994
Resigned Lipscombe, Terence John as Secretary
21 July 1993
Appointed Roberjot, Pauline Elizabeth as Director
21 July 1993
Appointed Roberjot, Pauline Elizabeth as Secretary
21 July 1993
Resigned Berglund, Jan - Olof Gottfrid as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 01433220

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 Owns 75–100% of shares
Hydro Physio Limited Owns 75–100% of shares
Syspal K.G. Limited This company Owns 75–100% of shares
Technik Technology Limited Owns 75–100% of shares
Syspal Properties Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 February 2026Confirmation statement with no updates7 February 2026
31 December 2025Accounts for a dormant company31 March 2025
20 February 2025Confirmation statement with no updates7 February 2025
3 January 2025Accounts for a dormant company31 March 2024
22 February 2024Confirmation statement with no updates7 February 2024
Show all recent filings

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