Syspal Services Limited

Active02685386 Private limited company
Incorporated
7 February 1992 (34 years)
Industry
Activities of head offices (70100)
Accounts type
Small
Region
West Midlands
Address
Willowmoor Farm
The Wrekin
Telford
TF6 5AW

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
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 December 2015
British
Born August 1968 (58)
Director · Appointed 2 December 2015
British
Born March 1954 (72)
Director · Appointed 24 April 1992
British
Born January 1942 (84)
Officer history (3 former)
1 April 2018
Resigned Holder, Stephen John as Secretary
2 December 2015
Appointed Roberjot, Mark as Director
2 December 2015
Appointed Roberjot, Paul as Director
5 July 2000
Resigned Roberjot, Anthony as Secretary
1 June 2000
Appointed Holder, Stephen John as Secretary
31 January 2000
Resigned Schneider, Josef Michael as Director
24 April 1992
Appointed Roberjot, Anthony as Director
24 April 1992
Appointed Schneider, Josef Michael as Director
24 April 1992
Appointed Roberjot, Anthony as Secretary

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. 04935576

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 This company 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 Owns 75–100% of shares
Technik Technology Limited Owns 75–100% of shares
Syspal Properties Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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