Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 28 July 2027
- Last conf. stmt
- 14 July 2026
Syspay Ltd
- Incorporated
- 14 July 2008 (18 years)
- Industry
- Non-trading company (74990)
- Directors
- Owned by
- Accounts type
- Dormant
- Address
- 61 Bridge StreetKingtonHR5 3DJ
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 10 April 2025
Italian
Born July 1958 (68)
Officer history (7 former)
10 April 2025
10 April 2025
10 April 2025
Resigned Galata, Francesco as Secretary
28 December 2021
28 December 2021
16 October 2017
Appointed Galata, Francesco as Secretary
16 October 2017
Resigned Nolton Secretaries Ltd. as Corporate Secretary
20 April 2017
20 April 2017
20 April 2017
Resigned Nolton Directors Ltd. as Corporate Director
8 September 2009
22 July 2008
Appointed Nolton Directors Ltd. as Corporate Director
22 July 2008
14 July 2008
14 July 2008
Appointed Nolton Secretaries Ltd. as Corporate Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 October 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company By Shares
Reg. no. 04015939
Former controllers (1)
16 October 2017
Ceased Max Hayward — Has significant influence or control
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Syspay Ltd This company Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
- Net Assets
- £1,000
- Cash
- £1,000
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £1,000 | £1,000 | £1,000 | £1,000 | ||
| Cash | £1,000 | £1,000 | ||||
| Net Current Assets | £1,000 | £1,000 | £1,000 | £1,000 | ||
| Net Assets | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 |
| Shareholder Funds | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Confirmation statement with no updates | 14 July 2026 | ||
| 12 December 2025 | Director's details changed | |||
| 7 November 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 31 August 2025 | Confirmation statement with no updates | 14 July 2025 | ||
| 16 April 2025 | Change of details for a person with significant control |
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