Syntegon Technology Limited, Mansfield Road

Syntegon Technology Limited is a private limited company. Formerly, it was named Bosch Packaging Technology Limited (changed on 2020-01-03). Situated at Unit 2A Meteor Business Park, Meteor Centre, Mansfield Road DE21 4SU, the above-mentioned 32 years old company was incorporated on 1991-07-25 and is officially categorised as "manufacture of other special-purpose machinery n.e.c." (SIC code: 28990).
3 directors can be found in the company: Uta K. (appointed on 01 July 2022), Marcello P. (appointed on 31 August 2020), Sarah G. (appointed on 19 July 2017). Among the secretaries (1 in total), we can name: James M. (appointed on 02 January 2020).
About
Name: Syntegon Technology Limited
Number: 02632608
Incorporation date: 1991-07-25
End of financial year: 31 December
 
Address: Unit 2A Meteor Business Park
Meteor Centre
Mansfield Road
DE21 4SU
SIC code: 28990 - Manufacture of other special-purpose machinery n.e.c.
Company staff
People with significant control
Syntegon Technology Gmbh
2 January 2020
Address Str 130 Str 130, Stuttgarter, 71332, Germany
Legal authority Germany
Legal form Gmbh
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Robert Bosch Packaging Technology Gmbh
30 September 2019 - 2 January 2020
Address 130 Stuttgarter Strasse, Waiblingen, 71332, Germany
Legal authority Laws Of The Federal Republic Of Germany
Legal form Gmbh
Country registered Baden-Wurttemberg, Federal Republic Of Germany
Place registered Commercial Register Of The Local Court Of Stuttgart
Registration number 723501
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Robert Bosch Uk Holdings Limited
6 April 2016 - 30 September 2019
Address C/O Legal Department, Robert Bosch Uk Holdings Ltd Broadwater Park, North Orbital Road, Denham, Uxbridge, UB9 5HJ, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 07394406)
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control
Financial data
Date of Accounts 2018-12-31 2019-12-31
Current Assets 3,717 5,165
Fixed Assets 1,877 4,121
Total Assets Less Current Liabilities -2,250 -1,363

The date for Syntegon Technology Limited confirmation statement filing is 2024-09-07. The latest confirmation statement was submitted on 2023-08-24. The due date for the next annual accounts filing is 31 December 2023. Most recent accounts filing was submitted for the time up until 31 December 2021.

3 persons of significant control are listed in the Companies House, namely: Syntegon Technology Gmbh has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Str 130, 71332 Stuttgarter. Robert Bosch Packaging Technology Gmbh has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Stuttgarter Strasse, 71332 Waiblingen. Robert Bosch Uk Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. The corporate PSC is located at Broadwater Park, North Orbital Road, Denham, UB9 5HJ Uxbridge.

Company filing
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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 31st December 2022
filed on: 9th, November 2023 | accounts
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