SYNTEGON TECHNOLOGY LIMITED

Key Data

Status

Active

Company No.

02632608

Incorporation date

25/07/1991

Size

Full

Classification

Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/11/1991)

11/02/2026

Director's details changed for Ms Sarah Louise Gilleard on 2026-02-11

View PDF (2 pages)

10/02/2026

Notification of a person with significant control statement

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26/11/2025

Cessation of Syntegon Technology Gmbh as a person with significant control on 2025-10-23

View PDF (1 pages)

16/10/2025

Full accounts made up to 2024-12-31

View PDF (37 pages)

25/09/2025

Confirmation statement made on 2025-08-24 with no updates

View PDF (3 pages)

20/05/2025

Appointment of Mr Kayvan Zadeh as a director on 2025-05-15

View PDF (2 pages)

30/04/2025

Termination of appointment of Uta Kollenberg as a director on 2025-04-30

View PDF (1 pages)

27/12/2024

Full accounts made up to 2023-12-31

View PDF (30 pages)

06/09/2024

Confirmation statement made on 2024-08-24 with no updates

View PDF (3 pages)

09/11/2023

Full accounts made up to 2022-12-31

View PDF (36 pages)

06/10/2023

Confirmation statement made on 2023-08-24 with no updates

View PDF (3 pages)

22/12/2000

Registered office changed on 22/12/00 from:\meteor centre, mansfield road, derby, DE21 4TE

View PDF (1 pages)

05/12/1991

Registered office changed on 05/12/91 from:\206 derby road, nottingham, NG7 1NQ

View PDF (0 pages)

05/11/1991

Registered office changed on 05/11/91 from:\31 corsham street, london, N1 6DR

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

24/08/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Golding, Barry	Director	01/01/2000 - 10/07/2000	4
L & A SECRETARIAL LIMITED	Nominee Secretary	25/07/1991 - 24/10/1991	6844
L & A REGISTRARS LIMITED	Nominee Director	25/07/1991 - 24/10/1991	6842
Sadler, John Clive	Director	19/12/1991 - 31/12/2003	2
Siegenthaler, Kurt Emanuel	Director	19/12/1991 - 25/06/1993	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About SYNTEGON TECHNOLOGY LIMITED

SYNTEGON TECHNOLOGY LIMITED is an(a) Active company incorporated on 25/07/1991 with the registered office located at Unit 2a Meteor Business Park, Meteor Centre, Mansfield Road, Derby DE21 4SU. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SYNTEGON TECHNOLOGY LIMITED?

SYNTEGON TECHNOLOGY LIMITED is currently Active. It was registered on 25/07/1991 .

Where is SYNTEGON TECHNOLOGY LIMITED located?

SYNTEGON TECHNOLOGY LIMITED is registered at Unit 2a Meteor Business Park, Meteor Centre, Mansfield Road, Derby DE21 4SU.

What does SYNTEGON TECHNOLOGY LIMITED do?

SYNTEGON TECHNOLOGY LIMITED operates in the Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007) sector.

What is the latest filing for SYNTEGON TECHNOLOGY LIMITED?

The latest filing was on 11/02/2026: Director's details changed for Ms Sarah Louise Gilleard on 2026-02-11.