OpenCompanies

Syspay Ltd

Company number
06645885
Status
Active
Type
Private Limited Company
Incorporated
14 Jul 2008
Nature of business
Non-trading company
Corporate group
Nolton Secretaries Limited (6 companies)

Registered office

61 Bridge Street
Kington
HR5 3DJ

Officers

NameRoleAppointedResigned
LIONELLO, Daniele, Mr. Director 14 Jul 2008 22 Jul 2008
CAMPBELL, Dany Escobar Director 8 Sep 2009 20 Apr 2017
NOLTON DIRECTORS LTD. Corporate-Director 22 Jul 2008 20 Apr 2017
NOLTON SECRETARIES LTD. Corporate-Secretary 14 Jul 2008 16 Oct 2017
PODASCA, Iulia Florina Director 20 Apr 2017 28 Dec 2021
SABULAO, Darwin Cerna Director 28 Dec 2021 10 Apr 2025
GALATA, Francesco Secretary 16 Oct 2017 10 Apr 2025
GALATA, Francesco Director 10 Apr 2025

Control

NameNature of controlNotifiedCeased
Mr. Max Hayward Significant Influence Or Control 6 Apr 2016 16 Oct 2017
Nolton Secretaries Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 16 Oct 2017

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 Dormant £1,000 £1,000 -
31 Mar 2024 £1,000 - 0
31 Mar 2023 £1,000 - 0
31 Mar 2022 £1,000 - 0
31 Mar 2021 Dormant £1,000 £1,000 -
31 Mar 2020 £1,000 - 0
31 Mar 2019 Dormant £1,000 £1,000 -
31 Mar 2018 Dormant £1,000 £1,000 -
31 Mar 2017 Dormant £1,000 £1,000 -
31 Mar 2016 Dormant £1,000 £1,000 -
31 Mar 2015 £1,000 £1,000 -
31 Mar 2014 £1,000 £1,000 -
31 Mar 2013 £1,000 £1,000 -
31 Dec 2011 £1,000 £1,000 -
31 Dec 2010 £1,000 £1,000 -
31 Dec 2009 £1,000 £1,000 -
31 Dec 2008 £1,000 £1,000 -

Connections

Owned by

Syspay Ltd → Nolton Secretaries Limited

Directors’ other companies

Registered address

8,043 companies are registered at this address - likely a registration agent.

Data