Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 1 September 2027
- Last conf. stmt
- 18 August 2026
Syspal Capital Limited
- Incorporated
- 18 August 2011 (15 years)
- Industry
- Financial management (70221)
- Directors
- Paul Roberjot
- Owned by
- Mark RoberjotAnthony Roberjot
- Accounts type
- Group
- Region
- West Midlands
- Address
- Willowmoor FarmThe WrekinTelfordTF6 5AW
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 18 August 2011
British
Born August 1968 (58)
Director · Appointed 18 August 2011
British
Born January 1942 (84)
Roberjot, Paul
Director · Appointed 18 August 2011
British
Born March 1954 (72)
Officer history (1 former)
1 April 2018
Resigned Holder, Stephen John as Secretary
18 August 2011
18 August 2011
18 August 2011
Appointed Roberjot, Paul as Director
18 August 2011
Appointed Holder, Stephen John as Secretary
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights (as a trust)
British
Born August 1968 (58)
Paul Roberjot
Individual · Notified 6 April 2016
Has significant influence or control
British
Born March 1954 (72)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Owns 50–75% of shares (as a trust)
Holds 25–50% of voting rights
Holds 50–75% of voting rights (as a trust)
British
Born January 1942 (84)
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Syspal Capital Limited This company
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 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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 August 2026 | Confirmation statement with updates | 18 August 2026 | ||
| 17 April 2026 | Change of details for a person with significant control | |||
| 17 April 2026 | Change of details for a person with significant control | |||
| 17 April 2026 | Change of details for a person with significant control | |||
| 31 December 2025 | Group of companies' accounts | 31 March 2025 |
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