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Syspal Holdings Limited BROSELEY

Syspal Holdings started in year 2003 as Private Limited Company with registration number 04935610. The Syspal Holdings company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Broseley at C/o Syspal Limited. Postal code: TF12 5JA. Since 2004/03/25 Syspal Holdings Limited is no longer carrying the name Gw 1045.

The firm has one director. Anthony R., appointed on 18 December 2003. There are currently no secretaries appointed. Currently there is 1 former director listed by the firm - Christopher T., who left the firm on 24 May 2023. Similarly, the firm lists a few former secretaries whose names might be found in the list below.

Syspal Holdings Limited Address / Contact

Office Address C/o Syspal Limited
Office Address2 Cockshutt Lane
Town Broseley
Post code TF12 5JA
Country of origin United Kingdom

Company Information / Profile

Registration Number 04935610
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 (134 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

Anthony R.

Position: Director

Appointed: 18 December 2003

Antony C.

Position: Secretary

Appointed: 01 April 2009

Resigned: 02 October 2013

Stephen H.

Position: Secretary

Appointed: 18 December 2003

Resigned: 01 April 2009

Christopher T.

Position: Director

Appointed: 18 December 2003

Resigned: 24 May 2023

Gateley Secretaries Limited

Position: Corporate Secretary

Appointed: 17 October 2003

Resigned: 18 December 2003

Gw Incorporations Limited

Position: Corporate Director

Appointed: 17 October 2003

Resigned: 18 December 2003

People with significant control

The register of PSCs that own or control the company consists of 1 name. As we discovered, there is Syspal Capital Ltd from Broseley, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Syspal Capital Ltd

C/O Syspal Ltd Cockshutt Lane, Broseley, 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 previous names

Gw 1045 March 25, 2004

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Resolution
Full accounts for the period ending 2023/03/31
filed on: 12th, January 2024 		Free Download (15 pages)

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