Syspal Financial Limited in The Wrekin TELFORD

Syspal Financial Limited TELFORD

Founded in 2003, Syspal Financial, classified under reg no. 04935576 is an active company. Currently registered at Willowmoor Farm TF6 5AW, Telford the company has been in the business for twenty one years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022. Since April 2, 2004 Syspal Financial Limited is no longer carrying the name Gw 1035.

The company has 3 directors, namely Mark R., Paul R. and Anthony R.. Of them, Anthony R. has been with the company the longest, being appointed on 18 December 2003 and Mark R. and Paul R. have been with the company for the least time - from 2 December 2015. As of 16 May 2024, there was 1 ex secretary - Stephen H.. There were no ex directors.

Syspal Financial Limited Address / Contact

Office Address	Willowmoor Farm
Office Address2	The Wrekin
Town	Telford
Post code	TF6 5AW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04935576
Date of Incorporation	Fri, 17th Oct 2003
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (137 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 31st Oct 2024 (2024-10-31)
Last confirmation statement dated	Tue, 17th Oct 2023

Company staff

Mark R.

Position: Director

Appointed: 02 December 2015

Paul R.

Position: Director

Appointed: 02 December 2015

Anthony R.

Position: Director

Appointed: 18 December 2003

Stephen H.

Position: Secretary

Appointed: 18 December 2003

Resigned: 01 April 2018

Gateley Secretaries Limited

Position: Corporate Secretary

Appointed: 17 October 2003

Resigned: 18 December 2003

Gateley Incorporations Limited

Position: Corporate Director

Appointed: 17 October 2003

Resigned: 18 December 2003

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats researched, there is Syspal Capital Limited from Telford, United Kingdom. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Syspal Capital Limited

Willowmoor Farm The Wrekin, Telford, Shropshire, TF6 5AW, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England & Wales
Registration number	07745320
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Gw 1035	April 2, 2004

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 10th, January 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 10th, January 2024	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2022 filed on: 7th, January 2023	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to March 31, 2021 filed on: 4th, January 2022	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to March 31, 2020 filed on: 9th, February 2021	accounts	Free Download (12 pages)
AA	Accounts for a small company made up to March 31, 2019 filed on: 16th, December 2019	accounts	Free Download (15 pages)
AA	Accounts for a small company made up to March 31, 2018 filed on: 28th, November 2018	accounts	Free Download (15 pages)
AA	Accounts for a small company made up to March 31, 2017 filed on: 19th, December 2017	accounts	Free Download (11 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 3rd, January 2017	accounts	Free Download (11 pages)
AA	Full accounts data made up to March 31, 2015 filed on: 9th, December 2015	accounts	Free Download (11 pages)
AR01	Annual return made up to October 17, 2015 with full list of members filed on: 30th, November 2015	annual return	Free Download (4 pages)
SH01	Capital declared on November 30, 2015: 100020.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 12th, January 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to October 17, 2014 with full list of members filed on: 31st, October 2014	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2013 filed on: 2nd, December 2013	accounts	Free Download (9 pages)
AR01	Annual return made up to October 17, 2013 with full list of members filed on: 23rd, October 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2012 filed on: 11th, December 2012	accounts	Free Download (11 pages)
AR01	Annual return made up to October 17, 2012 with full list of members filed on: 23rd, October 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2011 filed on: 4th, January 2012	accounts	Free Download (11 pages)
AR01	Annual return made up to October 17, 2011 with full list of members filed on: 31st, October 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2010 filed on: 2nd, December 2010	accounts	Free Download (11 pages)
AR01	Annual return made up to October 17, 2010 with full list of members filed on: 3rd, November 2010	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2009 filed on: 8th, January 2010	accounts	Free Download (12 pages)
AR01	Annual return made up to October 17, 2009 with full list of members filed on: 21st, October 2009	annual return	Free Download (5 pages)
363a	Annual return made up to October 20, 2008 filed on: 20th, October 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2008 filed on: 16th, October 2008	accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 28th, January 2008	accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 28th, January 2008	accounts	Free Download (12 pages)
363a	Annual return made up to October 31, 2007 filed on: 31st, October 2007	annual return	Free Download (2 pages)
363a	Annual return made up to October 31, 2007 filed on: 31st, October 2007	annual return	Free Download (2 pages)
363s	Annual return made up to October 26, 2006 filed on: 26th, October 2006	annual return	Free Download (6 pages)
363s	Annual return made up to October 26, 2006 filed on: 26th, October 2006	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2006 filed on: 6th, October 2006	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2006 filed on: 6th, October 2006	accounts	Free Download (11 pages)
363s	Annual return made up to November 1, 2005 filed on: 1st, November 2005	annual return	Free Download (7 pages)
363s	Annual return made up to November 1, 2005 filed on: 1st, November 2005	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2005 filed on: 23rd, August 2005	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2005 filed on: 23rd, August 2005	accounts	Free Download (10 pages)
363s	Annual return made up to November 22, 2004 filed on: 22nd, November 2004	annual return	Free Download (6 pages)
363s	Annual return made up to November 22, 2004 filed on: 22nd, November 2004	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/10/04 to 31/03/05 filed on: 22nd, March 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/04 to 31/03/05 filed on: 22nd, March 2004	accounts	Free Download (1 page)
88(2)R	Alloted 100020 shares on December 18, 2003. Value of each share 1 £, total number of shares: 100021. filed on: 5th, March 2004	capital	Free Download (2 pages)
88(2)R	Alloted 100020 shares on December 18, 2003. Value of each share 1 £, total number of shares: 100021. filed on: 5th, March 2004	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of removal of pre-emption rights filed on: 10th, January 2004	resolution
RESOLUTIONS	Resolutions: Resolution of removal of pre-emption rights filed on: 10th, January 2004	resolution	Free Download
RESOLUTIONS	Securities allotment resolution filed on: 10th, January 2004	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 10th, January 2004	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 10th, January 2004	resolution	Free Download (2 pages)
RESOLUTIONS	Securities allotment resolution filed on: 10th, January 2004	resolution
123	£ nc 100/150000 18/12/03 filed on: 10th, January 2004	capital	Free Download (2 pages)
123	£ nc 100/150000 18/12/03 filed on: 10th, January 2004	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 17th, October 2003	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 17th, October 2003	incorporation	Free Download (16 pages)

Syspal Financial Limited TELFORD

Syspal Financial Limited Address / Contact

Company Information / Profile

Company staff

Mark R.

Paul R.

Anthony R.

Stephen H.

Gateley Secretaries Limited

Gateley Incorporations Limited

People with significant control

Company previous names

Company filings

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