SYSPAL LIMITED
Active - Accounts Filed
General Information
NAME
SYSPAL LIMITED
COMPANY NUMBER
01433220
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25110 -
Manufacture of metal structures and parts of structures
INCORPORATION DATE
27/06/1979
(45 years and 5 months old)
WEBSITE
www.syspal.com
CONFIRMATION STATEMENT MADE UP TO
07/02/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
31/12/1979
23/11/1987
SYSPAL HOLDINGS LIMITED
View all previous names
SHROPSHIRE
TF12 5JA
Telephone: 01952883188
TPS: No
Cockshutt Lane
Broseley
Shropshire
TF12 5JA
Telephone: 883188
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SYSPAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SYSPAL LIMITED | Active - Accounts Filed | View Report |
| HYDRO PHYSIO LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/02/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Accounts filed |
| 25/05/2023 | New Board Member Helen Jane Saunders (930934373) Appointed |
Credit Risk Overview
Want to learn more about SYSPAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SYSPAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SYSPAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/02/1992 - Present (32 years and 9 months) Born in Jan 1942 (age: 82) |
Active | Director |
Current: 7 Past: 6 |
View Report |
|
02/03/2006 - Present (18 years and 9 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 9 Past: 1 |
View Report |
|
01/06/2012 - Present (12 years and 6 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/04/2023 - Present (1 years and 8 months) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2023 - Present (1 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SYSPAL CAPITAL LIMITED | Active - Accounts Filed | View Report |
| EXOAK LIMITED | Non-Trading | View Report |
| SYSPAL FINANCIAL LIMITED | Non-Trading | View Report |
| SYSPAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| SYSPAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SYSPAL LIMITED | Active - Accounts Filed | View Report |
| HYDRO PHYSIO LIMITED | Non-Trading | View Report |
| SYSPAL K.G. LIMITED | Non-Trading | View Report |
| TECHNIK TECHNOLOGY LIMITED | Non-Trading | View Report |
| SYSPAL PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/02/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Accounts filed |
| 25/05/2023 | New Board Member Helen Jane Saunders (930934373) Appointed |
| 16/05/2023 | Katrina Louise Williams (927403129) has left the board |
| 16/05/2023 | New Company Secretary Helen Jane Saunders (930896745) Appointed |
| 24/02/2023 | New Confirmation Statement filed |
| 13/01/2023 | New Confirmation Statement filed |
| 13/01/2023 | New Accounts filed |
| 07/11/2022 | Christopher John Truman (909494990) has left the board |
| 09/01/2022 | New Accounts filed |
| 12/02/2021 | New Confirmation Statement filed |
| 31/01/2021 | New Accounts filed |
| 11/09/2020 | Helen Jane Saunders (924700853) has left the board |
| 11/09/2020 | New Company Secretary Katrina Louise Williams (927403129) Appointed |
| 17/02/2020 | New Confirmation Statement filed |
| 20/12/2019 | New Accounts filed |
| 25/02/2019 | New Confirmation Statement filed |
| 28/11/2018 | New Accounts filed |
| 07/06/2018 | New Company Secretary Helen Jane Saunders (924700853) Appointed |
| 24/02/2018 | New Confirmation Statement filed |
| 23/12/2017 | New Accounts filed |
| 24/02/2017 | New Confirmation Statement filed |
| 07/01/2017 | New Accounts filed |
| 26/12/2016 | Matthew Rees (913743935) has left the board |
| 27/02/2016 | New Confirmation Statement filed |
| 27/02/2016 | New Confirmation Statement filed |
| 25/02/2016 | New Accounts filed |
| 25/02/2016 | New Accounts filed |
| 04/03/2015 | New Confirmation Statement filed |
| 27/12/2014 | New Accounts filed |
| 15/02/2014 | New Confirmation Statement filed |
| 20/12/2013 | New Accounts filed |
| 04/10/2013 | Antony Nigel Causer (908944355) has left the board |
| 04/10/2013 | Derry Young (912054369) has left the board |
| 06/03/2013 | New Confirmation Statement filed |
| 11/01/2013 | New Accounts filed |
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