SINTELA HOLDINGS LIMITED
THE DISTILLERY LODWAY, PILL, BRISTOL BS20 0DH- Active
- Private Limited Company
- Company No. 10551516
- Last Updated: 01 Mar 2024
Company Profile
SINTELA HOLDINGS LIMITED was incorporated on Friday, January 6, 2017 as a Private Limited Company with registered address in BRISTOL. SINTELA HOLDINGS LIMITED has the status: Active and it's listed in the following category: Manufacture of electronic measuring, testing etc. equipment, not for industrial process control. This Private Limited Company has been operating for 7 years 8 months and 14 days.
| Name | SINTELA HOLDINGS LIMITED |
|---|---|
| Company number | 10551516 |
| Company type | Private Limited Company |
| Incorporation date | 06 Jan 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE DISTILLERY LODWAY PILL BRISTOL BS20 0DH |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Andrew Biggerstaff Lewis Nationality: British |
Dates: Tuesday, December 19, 2017 - present
significant influence or control
significant influence or control as firm
|
| Mr Magnus Evelyn Mcewen-King Nationality: British |
Dates: Tuesday, December 19, 2017 - present
significant influence or control
significant influence or control as firm
|
| Mrs Kristiane Brigitte Traffa Tyacke Nationality: German |
Dates: Tuesday, December 19, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jason Spencer Simpson Nationality: British |
Dates: Friday, January 6, 2017 - Tuesday, December 19, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (191 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 03 February 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SINTELA HOLDINGS LIMITED | 06 Jan 2017 |
| ALETNIS LIMITED | 24 Jun 2020 |