• 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

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

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

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

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

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

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

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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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  • resolution (2020-04-22) - RESOLUTIONS

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

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

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

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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 (2014-08-11) - AR01

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

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

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

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

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

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

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

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

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

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

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

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  • legacy (2009-08-17) - 363a

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  • legacy (2009-07-24) - 288b

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  • legacy (2009-07-20) - 288a

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

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

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  • legacy (2008-07-23) - 363a

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  • legacy (2008-10-02) - 288a

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  • legacy (2008-10-02) - 288b

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  • legacy (2007-07-12) - 363a

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  • legacy (2007-06-21) - 288a

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  • legacy (2007-06-07) - 288a

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  • legacy (2007-06-07) - 288b

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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 (2006-11-08) - 288b

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  • legacy (2006-07-18) - 363s

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  • legacy (2006-05-26) - 288c

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  • legacy (2006-05-26) - 363s

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  • legacy (2006-03-13) - 288b

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

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  • legacy (2006-05-19) - 288a

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  • legacy (2005-04-12) - 288b

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

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  • legacy (2005-04-20) - 288a

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

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

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  • legacy (2004-07-05) - 363s

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  • accounts-with-accounts-type-full (2004-05-05) - AA

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  • legacy (2004-01-23) - 288b

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  • auditors-resignation-company (2003-05-13) - AUD

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  • legacy (2003-10-27) - 288a

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  • legacy (2003-07-17) - 363s

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

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

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  • legacy (2002-12-24) - 288b

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  • legacy (2002-12-24) - 288a

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  • legacy (2002-10-31) - 244

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  • legacy (2002-07-23) - 363s

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

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  • legacy (2001-09-18) - 363s

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

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  • legacy (2001-07-09) - 288b

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  • legacy (2001-07-09) - 288a

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  • resolution (2000-04-13) - RESOLUTIONS

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  • legacy (2000-12-22) - 287

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  • legacy (2000-04-13) - 123

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  • legacy (2000-04-13) - 88(2)R

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  • legacy (2000-08-10) - 288b

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  • legacy (2000-08-10) - 363s

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  • legacy (2000-06-22) - 288a

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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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  • legacy (1999-03-24) - 288a

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  • resolution (1999-04-13) - RESOLUTIONS

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  • legacy (1999-03-24) - 288b

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  • legacy (1999-04-13) - 123

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  • legacy (1999-04-13) - 88(2)R

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  • legacy (1999-08-18) - 363s

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

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  • legacy (1998-03-17) - 288b

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  • legacy (1998-08-17) - 363s

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  • legacy (1998-08-17) - 288a

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

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  • legacy (1996-08-20) - 363s

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

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  • legacy (1995-07-20) - 363s

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

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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 (1992-03-04) - 224

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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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  • resolution (1991-11-05) - 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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  • legacy (1991-12-05) - 123

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

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  • legacy (1991-12-05) - 287

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