• 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
-
Robert Bosch Packaging Technology Gmbh
Syntegon Technology Gmbh
-

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
BOSCH PACKAGING TECHNOLOGY LIMITED
Filing of Accounts
Due Date: 2023-12-30
Last Date: 2021-12-31
Last Return Made Up To:
2012-06-29
Annual Return
Due Date: 2023-09-07
Last Date: 2022-08-24

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 2021-12-31. 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

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7.20

Register Report

Official proof of the company existence

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7.20

Annual Accounts

Financial data for the last reported full year

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7.20

Shareholder List

Details on the shareholders

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7.20

Articles of Association

Founding documents

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7.20

Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

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

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  • accounts-with-accounts-type-full (2022-08-08) - AA

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

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

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

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

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

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  • resolution (2020-04-22) - RESOLUTIONS

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

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  • resolution (2020-01-03) - RESOLUTIONS

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

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

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

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  • memorandum-articles (2020-04-22) - MA

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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  • legacy (2009-08-17) - 363a

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  • legacy (2009-07-24) - 288b

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

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  • legacy (2008-07-23) - 363a

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  • legacy (2008-10-02) - 288a

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  • legacy (2007-07-12) - 363a

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  • legacy (2007-06-21) - 288a

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

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  • legacy (2006-11-17) - 288a

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  • legacy (2004-01-23) - 288b

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  • legacy (2003-10-27) - 288a

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  • legacy (2002-12-24) - 288b

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  • legacy (2001-09-18) - 363s

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  • legacy (2001-07-09) - 288b

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  • legacy (2000-12-22) - 287

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

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  • legacy (1999-11-03) - 288a

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

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  • legacy (1998-03-17) - 288a

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  • legacy (1998-03-17) - 288b

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  • legacy (1998-08-17) - 363s

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

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  • legacy (1997-07-23) - 363s

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  • legacy (1995-07-20) - 363s

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

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  • resolution (1994-09-30) - RESOLUTIONS

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  • legacy (1994-09-30) - 123

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  • legacy (1994-09-30) - 363s

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

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

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  • legacy (1993-08-13) - 288

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  • legacy (1993-08-31) - 363s

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  • legacy (1992-01-06) - 288

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  • legacy (1992-01-04) - 88(2)R

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  • legacy (1992-10-30) - 363s

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  • legacy (1992-10-12) - 288

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  • resolution (1991-12-05) - RESOLUTIONS

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  • incorporation-company (1991-07-25) - NEWINC

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  • legacy (1991-11-05) - 288

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  • legacy (1991-11-05) - 287

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

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