Syspal Holdings Limited

04935610

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

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

Incorporated 17/10/2003

Previously known as

Gw 1045 Limited · until 25/03/2004

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 17/10/2025

Due 31/10/2026

On track

Industry

64209

Activities of other holding companies

Officers

Anthony Roberjot

director · Since 18/12/2003

British · United Kingdom · Age 84

Jason Duval

director · Since 17/03/2026

British · England · Age 57

Mark Roberjot

director · Since 17/03/2026

British · England · Age 58

Paul Roberjot

director · Since 17/03/2026

British · England · Age 72

Helen Jane Saunders

director · Since 17/03/2026

British · England · Age 59

Former

Christopher John Truman

director · Resigned 24/05/2023

Persons with Significant Control

Syspal Capital Ltd

75–100% shares

C/O Syspal Ltd, Cockshutt Lane, Broseley, TF12 5JA

Reg: 07745320 · Companies House Crown Way Cardiff Cf14 3uz · Limited Company

Notified 06/04/2016

Change History

status → active

2026-06-11

Active

type → ltd

2026-06-11

Private Limited Company

address line1 → C/O Syspal Limited

2026-06-11

C/O SYSPAL LIMITED

post town → Broseley

2026-06-11

BROSELEY