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. |
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 |
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 |
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 |
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.
Type | Free download | |
---|---|---|
AA |
Full accounts for the period ending 31st December 2022 filed on: 9th, November 2023 | accounts |
Free Download (36 pages) |
Companies nearby | |
---|---|
First Off Limited (0.07 mile) | |
Bmc Cable-talk Limited (0.12 mile) | |
Ivygrove Limited (0.13 mile) | |
Derby Gaskets Limited (0.18 mile) |
Strawberry Burst Limited (0.12 mile) | |
Qpaints Limited (0.13 mile) | |
Riley Product Handling Limited (0.16 mile) | |
Pigment Systems Limited (0.20 mile) |