• UK
  • SYNTEGON TECHNOLOGY LIMITED - Unit 2a Meteor Business Park, Meteor Centre, Mansfield Road, Derby, United Kingdom

Company Information

Company registration number
02632608
Company Status
LIVE
Country
United Kingdom
Registered Address
Unit 2a Meteor Business Park
Meteor Centre
Mansfield Road
Derby
DE21 4SU
Unit 2a Meteor Business Park, Meteor Centre, Mansfield Road, Derby, DE21 4SU UK

Management

Managing Directors
GILLEARD, Sarah Louise
PEZZOTTI, Marcello
KOLLENBERG, Uta
Company secretaries
MCCOMBE, James

Company Details

Type of Business
ltd
Incorporated
1991-07-25
Age Of Company
1991-07-25 32 years
SIC/NACE
28990

Ownership

Beneficial Owners
-
Syntegon Technology Gmbh
-

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
BOSCH PACKAGING TECHNOLOGY LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-06-29
Annual Return
Due Date: 2024-09-07
Last Date: 2023-08-24

SYNTEGON TECHNOLOGY LIMITED Company Description

SYNTEGON TECHNOLOGY LIMITED is a ltd registered in United Kingdom with the Company reg no 02632608. Its current trading status is "live". It was registered 1991-07-25. It was previously called BOSCH PACKAGING TECHNOLOGY LIMITED. It has declared SIC or NACE codes as "28990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-06-29.It can be contacted at Unit 2A Meteor Business Park .
More information

Get SYNTEGON TECHNOLOGY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Syntegon Technology Limited - Unit 2a Meteor Business Park, Meteor Centre, Mansfield Road, Derby, United Kingdom

1991-07-25 32 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for SYNTEGON TECHNOLOGY LIMITED as filed with the government register. Guaranteed.

Add to Cart
 

Register Report

Official proof of the company existence

Add to Cart
 

Annual Accounts

Financial data for the last reported full year

Add to Cart
 

Shareholder List

Details on the shareholders

Add to Cart
 

Articles of Association

Founding documents

Add to Cart
 

Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2023-11-09) - AA

    Add to Cart
     
  • confirmation-statement-with-no-updates (2023-10-06) - CS01

    Add to Cart
     
  • confirmation-statement-with-updates (2022-08-24) - CS01

    Add to Cart
     
  • accounts-with-accounts-type-full (2022-08-08) - AA

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2022-07-06) - TM01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2022-07-06) - AP01

    Add to Cart
     
  • mortgage-satisfy-charge-full (2022-01-04) - MR04

    Add to Cart
     
  • confirmation-statement-with-no-updates (2021-10-27) - CS01

    Add to Cart
     
  • notification-of-a-person-with-significant-control (2021-10-26) - PSC02

    Add to Cart
     
  • cessation-of-a-person-with-significant-control (2021-10-26) - PSC07

    Add to Cart
     
  • accounts-with-accounts-type-full (2021-10-06) - AA

    Add to Cart
     
  • resolution (2020-04-22) - RESOLUTIONS

    Add to Cart
     
  • change-person-director-company-with-change-date (2020-04-14) - CH01

    Add to Cart
     
  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-04-01) - MR01

    Add to Cart
     
  • resolution (2020-01-03) - RESOLUTIONS

    Add to Cart
     
  • appoint-person-secretary-company-with-name-date (2020-01-02) - AP03

    Add to Cart
     
  • termination-secretary-company-with-name-termination-date (2020-01-02) - TM02

    Add to Cart
     
  • confirmation-statement-with-no-updates (2020-09-21) - CS01

    Add to Cart
     
  • accounts-with-accounts-type-total-exemption-full (2020-09-21) - AA

    Add to Cart
     
  • memorandum-articles (2020-04-22) - MA

    Add to Cart
     
  • statement-of-companys-objects (2020-04-22) - CC04

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2020-10-06) - AP01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2020-10-06) - TM01

    Add to Cart
     
  • accounts-amended-with-accounts-type-full (2020-09-30) - AAMD

    Add to Cart
     
  • notification-of-a-person-with-significant-control (2019-10-07) - PSC02

    Add to Cart
     
  • cessation-of-a-person-with-significant-control (2019-10-07) - PSC07

    Add to Cart
     
  • confirmation-statement-with-no-updates (2019-10-01) - CS01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2019-06-27) - TM01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2019-06-27) - AP01

    Add to Cart
     
  • accounts-with-accounts-type-full (2019-08-28) - AA

    Add to Cart
     
  • confirmation-statement-with-no-updates (2018-10-04) - CS01

    Add to Cart
     
  • accounts-with-accounts-type-full (2018-06-27) - AA

    Add to Cart
     
  • accounts-with-accounts-type-full (2017-09-13) - AA

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2017-07-27) - AP01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2017-07-26) - TM01

    Add to Cart
     
  • confirmation-statement-with-no-updates (2017-10-02) - CS01

    Add to Cart
     
  • confirmation-statement-with-updates (2016-09-01) - CS01

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2016-09-01) - AR01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2016-08-05) - TM01

    Add to Cart
     
  • accounts-with-accounts-type-full (2016-05-10) - AA

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2015-04-29) - TM01

    Add to Cart
     
  • accounts-with-accounts-type-full (2015-05-28) - AA

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2015-07-15) - AP01

    Add to Cart
     
  • change-person-director-company-with-change-date (2015-07-21) - CH01

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-25) - AR01

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-11) - AR01

    Add to Cart
     
  • accounts-with-accounts-type-full (2014-05-08) - AA

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-13) - AR01

    Add to Cart
     
  • accounts-with-accounts-type-full (2013-06-18) - AA

    Add to Cart
     
  • appoint-person-secretary-company-with-name (2012-03-02) - AP03

    Add to Cart
     
  • termination-secretary-company-with-name (2012-03-02) - TM02

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-28) - AR01

    Add to Cart
     
  • accounts-with-accounts-type-full (2012-07-16) - AA

    Add to Cart
     
  • appoint-person-director-company-with-name (2012-11-30) - AP01

    Add to Cart
     
  • termination-director-company-with-name (2012-11-28) - TM01

    Add to Cart
     
  • appoint-person-director-company-with-name (2011-08-10) - AP01

    Add to Cart
     
  • certificate-change-of-name-company (2011-07-22) - CERTNM

    Add to Cart
     
  • appoint-person-director-company-with-name (2011-08-23) - AP01

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-01) - AR01

    Add to Cart
     
  • accounts-with-accounts-type-full (2011-08-25) - AA

    Add to Cart
     
  • termination-director-company-with-name (2011-08-23) - TM01

    Add to Cart
     
  • accounts-with-accounts-type-full (2010-08-11) - AA

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-20) - AR01

    Add to Cart
     
  • change-person-director-company-with-change-date (2010-07-20) - CH01

    Add to Cart
     
  • termination-director-company-with-name (2010-07-20) - TM01

    Add to Cart
     
  • legacy (2009-08-17) - 363a

    Add to Cart
     
  • legacy (2009-07-24) - 288b

    Add to Cart
     
  • legacy (2009-07-20) - 288a

    Add to Cart
     
  • accounts-with-accounts-type-full (2009-06-24) - AA

    Add to Cart
     
  • accounts-with-accounts-type-full (2008-08-07) - AA

    Add to Cart
     
  • legacy (2008-07-23) - 363a

    Add to Cart
     
  • legacy (2008-10-02) - 288a

    Add to Cart
     
  • legacy (2008-10-02) - 288b

    Add to Cart
     
  • legacy (2007-07-12) - 363a

    Add to Cart
     
  • legacy (2007-06-21) - 288a

    Add to Cart
     
  • legacy (2007-06-07) - 288a

    Add to Cart
     
  • legacy (2007-06-07) - 288b

    Add to Cart
     
  • accounts-with-accounts-type-full (2007-05-24) - AA

    Add to Cart
     
  • legacy (2006-11-17) - 288a

    Add to Cart
     
  • legacy (2006-11-08) - 288b

    Add to Cart
     
  • legacy (2006-07-18) - 363s

    Add to Cart
     
  • legacy (2006-05-26) - 288c

    Add to Cart
     
  • legacy (2006-05-26) - 363s

    Add to Cart
     
  • legacy (2006-03-13) - 288b

    Add to Cart
     
  • accounts-with-accounts-type-full (2006-05-24) - AA

    Add to Cart
     
  • legacy (2006-05-19) - 288a

    Add to Cart
     
  • legacy (2005-04-12) - 288b

    Add to Cart
     
  • accounts-with-accounts-type-full (2005-05-13) - AA

    Add to Cart
     
  • legacy (2005-04-20) - 288a

    Add to Cart
     
  • certificate-change-of-name-company (2005-04-13) - CERTNM

    Add to Cart
     
  • certificate-change-of-name-company (2004-08-05) - CERTNM

    Add to Cart
     
  • legacy (2004-07-05) - 363s

    Add to Cart
     
  • accounts-with-accounts-type-full (2004-05-05) - AA

    Add to Cart
     
  • legacy (2004-01-23) - 288b

    Add to Cart
     
  • auditors-resignation-company (2003-05-13) - AUD

    Add to Cart
     
  • legacy (2003-10-27) - 288a

    Add to Cart
     
  • legacy (2003-07-17) - 363s

    Add to Cart
     
  • accounts-with-accounts-type-full (2003-01-06) - AA

    Add to Cart
     
  • accounts-with-accounts-type-full (2003-09-16) - AA

    Add to Cart
     
  • legacy (2002-12-24) - 288b

    Add to Cart
     
  • legacy (2002-12-24) - 288a

    Add to Cart
     
  • legacy (2002-10-31) - 244

    Add to Cart
     
  • legacy (2002-07-23) - 363s

    Add to Cart
     
  • certificate-change-of-name-company (2001-01-24) - CERTNM

    Add to Cart
     
  • legacy (2001-09-18) - 363s

    Add to Cart
     
  • accounts-with-accounts-type-full (2001-09-10) - AA

    Add to Cart
     
  • legacy (2001-07-09) - 288b

    Add to Cart
     
  • legacy (2001-07-09) - 288a

    Add to Cart
     
  • resolution (2000-04-13) - RESOLUTIONS

    Add to Cart
     
  • legacy (2000-12-22) - 287

    Add to Cart
     
  • legacy (2000-04-13) - 123

    Add to Cart
     
  • legacy (2000-04-13) - 88(2)R

    Add to Cart
     
  • legacy (2000-08-10) - 288b

    Add to Cart
     
  • legacy (2000-08-10) - 363s

    Add to Cart
     
  • legacy (2000-06-22) - 288a

    Add to Cart
     
  • accounts-with-accounts-type-full (2000-09-29) - AA

    Add to Cart
     
  • legacy (1999-11-03) - 288a

    Add to Cart
     
  • legacy (1999-03-24) - 288a

    Add to Cart
     
  • resolution (1999-04-13) - RESOLUTIONS

    Add to Cart
     
  • legacy (1999-03-24) - 288b

    Add to Cart
     
  • legacy (1999-04-13) - 123

    Add to Cart
     
  • legacy (1999-04-13) - 88(2)R

    Add to Cart
     
  • legacy (1999-08-18) - 363s

    Add to Cart
     
  • accounts-with-accounts-type-full (1999-11-03) - AA

    Add to Cart
     
  • legacy (1998-03-17) - 288a

    Add to Cart
     
  • accounts-with-accounts-type-full (1998-03-20) - AA

    Add to Cart
     
  • legacy (1998-03-17) - 288b

    Add to Cart
     
  • legacy (1998-08-17) - 363s

    Add to Cart
     
  • legacy (1998-08-17) - 288a

    Add to Cart
     
  • certificate-change-of-name-company (1997-12-22) - CERTNM

    Add to Cart
     
  • legacy (1997-07-23) - 363s

    Add to Cart
     
  • accounts-with-accounts-type-full (1997-03-24) - AA

    Add to Cart
     
  • legacy (1996-08-20) - 363s

    Add to Cart
     
  • accounts-with-accounts-type-full (1996-07-03) - AA

    Add to Cart
     
  • legacy (1995-07-20) - 363s

    Add to Cart
     
  • accounts-with-accounts-type-full (1995-10-12) - AA

    Add to Cart
     
  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

    Add to Cart
     
  • resolution (1994-09-30) - RESOLUTIONS

    Add to Cart
     
  • legacy (1994-09-30) - 123

    Add to Cart
     
  • legacy (1994-09-30) - 363s

    Add to Cart
     
  • accounts-with-accounts-type-full (1994-03-21) - AA

    Add to Cart
     
  • accounts-with-accounts-type-full (1993-04-20) - AA

    Add to Cart
     
  • legacy (1993-08-13) - 288

    Add to Cart
     
  • legacy (1993-08-31) - 363s

    Add to Cart
     
  • legacy (1992-01-06) - 288

    Add to Cart
     
  • legacy (1992-01-04) - 88(2)R

    Add to Cart
     
  • legacy (1992-03-04) - 224

    Add to Cart
     
  • legacy (1992-10-30) - 363s

    Add to Cart
     
  • legacy (1992-10-12) - 288

    Add to Cart
     
  • resolution (1991-12-05) - RESOLUTIONS

    Add to Cart
     
  • resolution (1991-11-05) - RESOLUTIONS

    Add to Cart
     
  • incorporation-company (1991-07-25) - NEWINC

    Add to Cart
     
  • legacy (1991-11-05) - 288

    Add to Cart
     
  • legacy (1991-11-05) - 287

    Add to Cart
     
  • memorandum-articles (1991-11-05) - MEM/ARTS

    Add to Cart
     
  • legacy (1991-12-05) - 123

    Add to Cart
     
  • certificate-change-of-name-company (1991-12-17) - CERTNM