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Summary

Affiliates

Contact details

Officers41

Events5

Documents100

Additional data

Related companies3

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Last updated: May 01, 2024

SYNTEGON TECHNOLOGY LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 25 Jul 1991 (33 years ago)

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Summary

NameSYNTEGON TECHNOLOGY LIMITED
Historical names
  • BOSCH PACKAGING TECHNOLOGY LIMITED
  • BOSCH PACKAGING SERVICES LTD
  • SIGPACK SERVICES LTD.
  • SIG PACK SERVICES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02632608
Incorporation Date25 Jul 1991 (33 years ago) / 79 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
KLIKL************************

ActiveUnited Kingdom

Contact details

Legal addressDERBY, MANSFIELD ROAD, UNIT 2A METEOR BUSINESS PARK, METEOR CENTRE, DE21 4SU

Officers

individual

IndividualUnited Kingdom

Syntegon Technology Gmbh

Person with significant control


Appointed on02 Jan 2020

individual

IndividualUnited Kingdom

Robert Bosch Packaging Technology Gmbh

Person with significant control


Appointed on30 Sep 2019

Resigned on02 Jan 2020

individual

IndividualUnited Kingdom

Sommerhalder, Urs

Director


Appointed on19 Dec 1991

Resigned on31 May 1994

individual

IndividualUnited Kingdom

Gilleard, Sarah Louise

Director


Appointed on19 Jul 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Bloodworth, Karen Ann

Secretary


Appointed on06 Aug 2008

Resigned on20 Jan 2012

individual

IndividualUnited Kingdom

Troop, Kevin Roger

Secretary


Appointed on19 Dec 1991

Resigned on01 Nov 1997

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Events

Old value

03 Jan 2020

Name changeBOSCH PACKAGING TECHNOLOGY LIMITED

22 Jul 2011

Name changeBOSCH PACKAGING SERVICES LTD

13 Apr 2005

Name changeSIGPACK SERVICES LTD.

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Documents

DateNameTypeDocument
24 Aug 2022Confirmation statement with updatesCS01View
08 Aug 2022Accounts with accounts type fullAAView
06 Jul 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date24 Aug 2024
    due by 07 Sep 2024
  • Last statement dated24 Aug 2023
Returns
  • Next returns datedue by 27 Jul 2017
  • Last returns dated29 Jun 2016
Mortgages
  • Charges1
  • Satisfied1

Frequently asked questions

Where is SYNTEGON TECHNOLOGY LIMITED's headquarters?

SYNTEGON TECHNOLOGY LIMITED's headquarters is located at DERBY, MANSFIELD ROAD, UNIT 2A METEOR BUSINESS PARK, METEOR CENTRE, DE21 4SU

What is SYNTEGON TECHNOLOGY LIMITED's industry?

SYNTEGON TECHNOLOGY LIMITED is in the industry of Manufacture of other special-purpose machinery n.e.c.

What year was SYNTEGON TECHNOLOGY LIMITED started?

SYNTEGON TECHNOLOGY LIMITED was started in 1991

Sources: Companies House