Menna Overview
Here’s a quick overview of SYNTEGON TECHNOLOGY LIMITED 👀 — a Mansfield Road, Derby based business that started in 1991.
SYNTEGON TECHNOLOGY LIMITED
- Company statusactive
- Company No02632608
- Age35 years Incorporated 25 July 1991
- Officers4
Address
Unit 2a Meteor Business Park, Meteor Centre, Mansfield Road, Derby, DE21 4SU
SYNTEGON TECHNOLOGY LIMITED is an active company incorporated on 25 July 1991 and based in Mansfield Road, Derby. The company was registered 35 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
28990 Manufacture of other special-purpose machinery n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 16 Oct 2025
Confirmation Statement With No Updates
10 Months Ago on 25 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 20 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 30 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 27 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 06 Sep 2024
Accounts With Accounts Type Full
2 Years Ago on 09 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 06 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 24 Aug 2022
Accounts With Accounts Type Full
3 Years Ago on 08 Aug 2022
Appoint Person Director Company With Name Date
4 Years Ago on 06 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 06 Jul 2022
Mortgage Satisfy Charge Full
4 Years Ago on 04 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 27 Oct 2021
Notification Of A Person With Significant Control
4 Years Ago on 26 Oct 2021
Cessation Of A Person With Significant Control
4 Years Ago on 26 Oct 2021
Accounts With Accounts Type Full
4 Years Ago on 06 Oct 2021
Appoint Person Director Company With Name Date
5 Years Ago on 06 Oct 2020
Termination Director Company With Name Termination Date
5 Years Ago on 06 Oct 2020
Accounts Amended With Accounts Type Full
5 Years Ago on 30 Sep 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 21 Sep 2020
Confirmation Statement With No Updates
5 Years Ago on 21 Sep 2020
Memorandum Articles
6 Years Ago on 22 Apr 2020
Statement Of Companys Objects
6 Years Ago on 22 Apr 2020
Resolution
6 Years Ago on 22 Apr 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCCOMBE, James | secretary | 02 Jan 2020 | |
| GILLEARD, Sarah Louise | director | Jul 1980 | 19 Jul 2017 |
| PEZZOTTI, Marcello | director | Jun 1962 | 31 Aug 2020 |
| ZADEH, Kayvan | director | Aug 1973 | 15 May 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Syntegon Technology Gmbh | 02 Jan 2020 | |
| Robert Bosch Packaging Technology Gmbh | 30 Sept 2019 | |
| Robert Bosch Uk Holdings Limited | 06 Apr 2016 |
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Here’s a quick overview of SYNTEGON TECHNOLOGY LIMITED 👀 — a Mansfield Road, Derby based business that started in 1991.