Syspal Financial Limited

Active04935576 Private limited company
Incorporated
17 October 2003 (23 years)
Previously known as
GW 1035 Limited (until 2 April 2004)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Dormant
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
31 October 2027
Last conf. stmt
17 October 2026

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 18 December 2003
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
18 December 2003
Appointed Roberjot, Anthony as Director
18 December 2003
Appointed Holder, Stephen John as Secretary
18 December 2003
Resigned Gw Secretaries Limited as Corporate Secretary
18 December 2003
Resigned Gw Incorporations Limited as Corporate Director
17 October 2003
Appointed Gw Secretaries Limited as Corporate Secretary
17 October 2003
Appointed Gw Incorporations Limited as Corporate 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. 07745320

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Exoak Limited Owns 75–100% of shares
Syspal Financial Limited This company 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 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
9 November 2026Confirmation statement with no updates17 October 2026
31 December 2025Accounts for a dormant company31 March 2025
21 October 2025Confirmation statement with no updates17 October 2025
3 January 2025Accounts for a dormant company31 March 2024
28 October 2024Confirmation statement with no updates17 October 2024
Show all recent filings

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