SYNTEGON TECHNOLOGY LIMITED
UNIT 2A METEOR BUSINESS PARK, METEOR CENTRE, MANSFIELD ROAD DE21 4SU- Active
- Private Limited Company
- Company No. 02632608
- Last Updated: 01 Mar 2024
Company Profile
SYNTEGON TECHNOLOGY LIMITED was incorporated on Thursday, July 25, 1991 as a Private Limited Company with registered address in MANSFIELD ROAD. SYNTEGON TECHNOLOGY LIMITED has the status: Active and it's listed in the following category: Manufacture of other special-purpose machinery n.e.c.. This Private Limited Company has been operating for 33 years 6 months and 29 days.
| Name | SYNTEGON TECHNOLOGY LIMITED |
|---|---|
| Company number | 02632608 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jul 1991 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 2A METEOR BUSINESS PARK METEOR CENTRE MANSFIELD ROAD DE21 4SU |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Syntegon Technology Gmbh Str 130, 71332 |
Dates: Thursday, January 2, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Robert Bosch Packaging Technology Gmbh Stuttgarter Strasse, 71332 |
Dates: Monday, September 30, 2019 - Thursday, January 2, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Robert Bosch Uk Holdings Limited Broadwater Park, North Orbital Road, Denham, UB9 5HJ |
Dates: Wednesday, April 6, 2016 - Monday, September 30, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 July 2017 |
| Last confirmation statement dated | 29 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| SYNTEGON TECHNOLOGY LIMITED | 25 Jul 1991 |
| SIG PACK SERVICES LIMITED | 05 Aug 2004 |
| SIGPACK SERVICES LTD. | 13 Apr 2005 |
| BOSCH PACKAGING SERVICES LTD | 22 Jul 2011 |
| BOSCH PACKAGING TECHNOLOGY LIMITED | 03 Jan 2020 |