# Syspay Ltd

## Details

- **Company number:** [06645885](https://find-and-update.company-information.service.gov.uk/company/06645885)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Jul 2008
- **Registered office:** 61 BRIDGE STREET, KINGTON, HR5 3DJ
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [Nolton Secretaries Limited](/group/26655) (6 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GALATA, Francesco | director | 10 Apr 2025 |  |
| SABULAO, Darwin Cerna | director | 28 Dec 2021 | 10 Apr 2025 |
| GALATA, Francesco | secretary | 16 Oct 2017 | 10 Apr 2025 |
| PODASCA, Iulia Florina | director | 20 Apr 2017 | 28 Dec 2021 |
| NOLTON SECRETARIES LTD. | corporate-secretary | 14 Jul 2008 | 16 Oct 2017 |
| CAMPBELL, Dany Escobar | director | 8 Sep 2009 | 20 Apr 2017 |
| NOLTON DIRECTORS LTD. | corporate-director | 22 Jul 2008 | 20 Apr 2017 |
| LIONELLO, Daniele, Mr. | director | 14 Jul 2008 | 22 Jul 2008 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| Mr. Max Hayward | significant-influence-or-control | 6 Apr 2016 | 16 Oct 2017 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £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 | £1,000 | £1,000 | - |
| 31 Mar 2020 | £1,000 | - | 0 |
| 31 Mar 2019 | £1,000 | £1,000 | - |
| 31 Mar 2018 | £1,000 | £1,000 | - |
| 31 Mar 2017 | £1,000 | £1,000 | - |
| 31 Mar 2016 | £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 | - |



## Owned by

Syspay Ltd → [Nolton Secretaries Limited](/company/04015939)




## Directors' other companies

- [GALATA, Francesco](/person/7349796) - director at [Eighth Day Ltd](/company/04614564)



## Registered address

7,938 companies are registered at this address - likely a registration agent.