SYSPAL HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
SYSPAL HOLDINGS LIMITED
COMPANY NUMBER
04935610
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
17/10/2003
(21 years and 1 months old)
WEBSITE
www.syspal.com
CONFIRMATION STATEMENT MADE UP TO
17/10/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
17/10/2003
25/03/2004
GW 1045 LIMITED
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 CAPITAL LIMITED | Active - Accounts Filed | View Report |
| SYSPAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SYSPAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Accounts filed |
| 03/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SYSPAL HOLDINGS 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 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SYSPAL HOLDINGS 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 |
|---|---|---|---|---|
|
18/12/2003 - Present (20 years and 11 months) Born in Jan 1942 (age: 82) |
Active | Director |
Current: 7 Past: 6 |
View Report |
|
17/10/2003 - Present (21 years and 1 months) 17/10/2003 - Present (21 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 521 Past: 4656 |
View Report |
|
17/10/2003 - Present (21 years and 1 months) Born in N/A |
Resigned | Director |
Current: 15 Past: 3070 |
View Report |
|
18/12/2003 - 24/05/2023 (19 years and 5 months) Born in May 1958 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
18/12/2003 - Present (20 years and 11 months) Born in Mar 1953 |
Resigned | Secretary |
Current: 5 Past: 77 |
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 |
|---|---|
| 01/11/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Accounts filed |
| 03/11/2023 | New Confirmation Statement filed |
| 13/06/2023 | Christopher John Truman (909494990) has left the board |
| 01/04/2023 | New Accounts filed |
| 28/10/2022 | New Confirmation Statement filed |
| 02/02/2022 | New Accounts filed |
| 02/02/2022 | New Confirmation Statement filed |
| 08/01/2022 | New Accounts filed |
| 08/01/2022 | New Confirmation Statement filed |
| 31/01/2021 | New Accounts filed |
| 27/10/2020 | New Confirmation Statement filed |
| 20/12/2019 | New Accounts filed |
| 31/10/2019 | New Confirmation Statement filed |
| 29/11/2018 | New Accounts filed |
| 26/10/2018 | New Confirmation Statement filed |
| 22/12/2017 | New Accounts filed |
| 28/10/2017 | New Confirmation Statement filed |
| 07/01/2017 | New Accounts filed |
| 01/11/2016 | New Annual Return filed |
| 14/11/2015 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 27/12/2014 | New Accounts filed |
| 17/11/2014 | New Annual Return filed |
| 20/12/2013 | New Accounts filed |
| 09/12/2013 | New Annual Return filed |
| 04/10/2013 | Antony Nigel Causer (908944355) has left the board |
| 11/01/2013 | New Accounts filed |
| 12/11/2012 | New Annual Return filed |
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