Syspal Limited SHROPSHIRE


Founded in 1979, Syspal, classified under reg no. 01433220 is an active company. Currently registered at Cockshutt Lane TF12 5JA, Shropshire the company has been in the business for fourty five years. Its financial year was closed on March 31 and its latest financial statement was filed on Thu, 31st Mar 2022.

At present there are 4 directors in the the firm, namely Helen S., Jason D. and Mark R. and others. In addition one secretary - Helen S. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Syspal Limited Address / Contact

Office Address Cockshutt Lane
Office Address2 Broseley
Town Shropshire
Post code TF12 5JA
Country of origin United Kingdom

Company Information / Profile

Registration Number 01433220
Date of Incorporation Wed, 27th Jun 1979
Industry Manufacture of metal structures and parts of structures
Industry Manufacture of other tanks, reservoirs and containers of metal
End of financial Year 31st March
Company age 45 years old
Account next due date Sun, 31st Dec 2023 (135 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 21st Feb 2024 (2024-02-21)
Last confirmation statement dated Tue, 7th Feb 2023

Company staff

Helen S.

Position: Secretary

Appointed: 01 April 2023

Helen S.

Position: Director

Appointed: 01 April 2023

Jason D.

Position: Director

Appointed: 01 June 2012

Mark R.

Position: Director

Appointed: 02 March 2006

Anthony R.

Position: Director

Appointed: 17 February 1992

Christopher T.

Position: Director

Resigned: 03 November 2022

Katrina W.

Position: Secretary

Appointed: 28 August 2020

Resigned: 01 April 2023

Helen S.

Position: Secretary

Appointed: 25 April 2018

Resigned: 28 August 2020

Antony C.

Position: Director

Appointed: 01 June 2012

Resigned: 02 October 2013

Matthew R.

Position: Director

Appointed: 01 April 2009

Resigned: 22 December 2016

Antony C.

Position: Secretary

Appointed: 01 April 2009

Resigned: 02 October 2013

Derry Y.

Position: Director

Appointed: 01 April 2007

Resigned: 02 October 2013

Stephen H.

Position: Secretary

Appointed: 05 July 2000

Resigned: 01 April 2009

Leslie S.

Position: Director

Appointed: 20 February 1993

Resigned: 30 September 1994

Josef S.

Position: Director

Appointed: 17 February 1992

Resigned: 31 January 2000

Pauline R.

Position: Secretary

Appointed: 17 February 1992

Resigned: 05 July 2000

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As BizStats found, there is Syspal Holdings Limited from Broseley, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Syspal Holdings Limited

C/O Syspal Limited Cockshutt Lane, Broseley, Shropshire, TF12 5JA, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House, Crown Way, Cardiff, Cf14 3uz
Registration number 07745320
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Full accounts for the period ending Fri, 31st Mar 2023
filed on: 12th, January 2024
Free Download (28 pages)

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