Menna Overview
Here’s a quick overview of SINTELA HOLDINGS LIMITED 👀 — a Bristol based business that started in 2017.
SINTELA HOLDINGS LIMITED
- Company statusactive
- Company No10551516
- Age9 years 6 months Incorporated 6 January 2017
- Officers3
Address
The Distillery Lodway, Pill, Bristol, BS20 0DH, England
SINTELA HOLDINGS LIMITED is an active company incorporated on 6 January 2017 and based in Bristol, England. The company was registered 9 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
26511 Manufacture of electronic measuring, testing etc. equipment, not for industrial process control, 62020 Information technology consultancy activities, 72190 Other research and experimental development on natural sciences and engineering
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Resolution
8 Months Ago on 17 Nov 2025
Capital Name Of Class Of Shares
8 Months Ago on 17 Nov 2025
Resolution
8 Months Ago on 13 Nov 2025
Capital Return Purchase Own Shares
10 Months Ago on 17 Sep 2025
Capital Cancellation Shares
10 Months Ago on 09 Sep 2025
Accounts With Accounts Type Group
1 Year Ago on 26 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Feb 2025
Accounts With Accounts Type Group
2 Years Ago on 11 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Dec 2023
Memorandum Articles
2 Years Ago on 21 Aug 2023
Resolution
2 Years Ago on 10 Aug 2023
Accounts With Accounts Type Group
2 Years Ago on 02 Aug 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 19 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Jan 2023
Accounts With Accounts Type Group
4 Years Ago on 06 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 05 Jan 2022
Accounts With Accounts Type Group
5 Years Ago on 28 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 16 Feb 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 16 Feb 2021
Resolution
6 Years Ago on 24 Jun 2020
Accounts With Accounts Type Group
6 Years Ago on 19 Jun 2020
Capital Allotment Shares
6 Years Ago on 08 Apr 2020
Change To A Person With Significant Control
6 Years Ago on 24 Feb 2020
Confirmation Statement With Updates
6 Years Ago on 13 Jan 2020
Capital Allotment Shares
6 Years Ago on 19 Sep 2019
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LEWIS, Andrew Biggerstaff | director | Apr 1964 | 21 Nov 2017 |
| MCEWEN-KING, Magnus Evelyn | director | Jun 1972 | 21 Nov 2017 |
| TRAFFA TYACKE, Kristiane Brigitte | director | Aug 1966 | 19 Dec 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Kristiane Brigitte Traffa Tyacke | Aug 1966 | 19 Dec 2017 |
| Mr Magnus Evelyn Mcewen-King | Jun 1972 | 19 Dec 2017 |
| Mr Andrew Biggerstaff Lewis | Apr 1964 | 19 Dec 2017 |
| Mr Jason Spencer Simpson | Sep 1971 | 06 Jan 2017 |
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LEWIS, Andrew Biggerstaff are mutual persons.
LEWIS, Andrew Biggerstaff are mutual persons.
LEWIS, Andrew Biggerstaff are mutual persons.
LEWIS, Andrew Biggerstaff are mutual persons.
MCEWEN-KING, Magnus Evelyn are mutual persons.
MCEWEN-KING, Magnus Evelyn are mutual persons.
MCEWEN-KING, Magnus Evelyn are mutual persons.
SIMPSON, Jason Spencer are mutual persons.
SIMPSON, Jason Spencer are mutual persons.
SIMPSON, Jason Spencer are mutual persons.
SIMPSON, Jason Spencer are mutual persons.
SIMPSON, Jason Spencer are mutual persons.
RAW CHARGING NETWORK (GK) LIMITED
SIMPSON, Jason Spencer are mutual persons.
SINTELA FS LLP
SIMPSON, Jason Spencer are mutual persons.
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Menna Overview
Here’s a quick overview of SINTELA HOLDINGS LIMITED 👀 — a Bristol based business that started in 2017.