SYNTEGON TECHNOLOGY LIMITED
Active - Accounts Filed
General Information
NAME
SYNTEGON TECHNOLOGY LIMITED
COMPANY NUMBER
02632608
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28990 -
Manufacture of other special-purpose machinery n.e.c.
INCORPORATION DATE
25/07/1991
(33 years and 4 months old)
WEBSITE
www.boschpackaging.com
CONFIRMATION STATEMENT MADE UP TO
24/08/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
22/07/2011
03/01/2020
BOSCH PACKAGING TECHNOLOGY LIMITED
View all previous names
DERBY
DE21 4SU
Telephone: 01332626262
TPS: No
2A Meteor Business Park
Mansfield Road
Derby
Derbyshire
DE21 4SU
Telephone: 626262
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROBERT BOSCH UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SYNTEGON TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
| KLIKLOK INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Confirmation Statement filed |
| 14/11/2023 | New Accounts filed |
| 11/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SYNTEGON TECHNOLOGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SYNTEGON TECHNOLOGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SYNTEGON TECHNOLOGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/07/2017 - Present (7 years and 4 months) Born in Jul 1980 (age: 44) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
02/01/2020 - Present (4 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/08/2020 - Present (4 years and 2 months) Born in Jun 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2022 - Present (2 years and 4 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/07/1991 - Present (33 years and 4 months) Born in N/A |
Resigned | Director |
Current: 1338 Past: 20176 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROBERT BOSCH GMBH | N/A | N/A |
| BOSCH POWER TOOLS HOLDING AG | N/A | N/A |
| BOSCH LAWN AND GARDEN LIMITED | Active - Accounts Filed | View Report |
| BSH FINANCE & HOLDING GMBH | N/A | N/A |
| BSH HOME APPLIANCES LIMITED | Active - Accounts Filed | View Report |
| ROBERT BOSCH INTERNATIONALE BETEILIGUNEN | N/A | N/A |
| ROBERT BOSCH IRELAND LIMITED | N/A | N/A |
| ROBERT BOSCH INVESTMENT NEDERLAND BV | N/A | N/A |
| ROBERT BOSCH UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BOSCH AUTOMOTIVE SERVICE SOLUTIONS LTD | Active - Accounts Filed | View Report |
| BOSCH AUTOMOTIVE TRAINING LIMITED | In Liquidation | View Report |
| SPX SERVICE SOLUTIONS GERMANY GMBH | N/A | N/A |
| BOSCH REXROTH LIMITED | Active - Accounts Filed | View Report |
| BOSCH SERVICE SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| ETAS LIMITED | Active - Accounts Filed | View Report |
| ROBERT BOSCH INVESTMENT LIMITED | In Liquidation | View Report |
| WORCESTER GROUP LIMITED | In Liquidation | View Report |
| BOSCH THERMOTECHNOLOGY LTD | Active - Accounts Filed | View Report |
| ROBERT BOSCH LIMITED | Active - Accounts Filed | View Report |
| SYNTEGON TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
| KLIKLOK INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| SIA ABRASIVES INDUSTRIES AG | N/A | N/A |
| SIA ABRASIVES HOLDING LIMITED | Active - Accounts Filed | View Report |
| SIA ABRAFOAM LIMITED | Non-Trading | View Report |
| SIA ABRASIVES (G.B.) LTD | Active - Accounts Filed | View Report |
| SIA (G.B.) LIMITED | Non-Trading | View Report |
| SIA FIBRAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Confirmation Statement filed |
| 14/11/2023 | New Accounts filed |
| 11/10/2023 | New Confirmation Statement filed |
| 30/08/2022 | New Confirmation Statement filed |
| 12/08/2022 | New Accounts filed |
| 12/08/2022 | New Confirmation Statement filed |
| 08/07/2022 | Rudolf Max Baumann (925992766) has left the board |
| 08/07/2022 | New Board Member Uta Kollenberg (929771606) Appointed |
| 14/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 08/10/2020 | Kurt Stefan Klaiber (925992701) has left the board |
| 08/10/2020 | New Board Member Marcello Pezzotti (927504926) Appointed |
| 25/09/2020 | New Accounts filed |
| 25/09/2020 | New Confirmation Statement filed |
| 06/01/2020 | Jonathan Burton (916719414) has left the board |
| 06/01/2020 | New Company Secretary James McCombe (926571366) Appointed |
| 04/10/2019 | New Confirmation Statement filed |
| 31/08/2019 | New Accounts filed |
| 01/07/2019 | New Board Member Kurt Stefan Klaiber (925992701) Appointed |
| 01/07/2019 | Marcus Behrens (919938311) has left the board |
| 01/07/2019 | New Board Member Rudolf Max Baumann (925992766) Appointed |
| 01/07/2019 | Uwe Michael Harbauer (911694629) has left the board |
| 09/10/2018 | New Confirmation Statement filed |
| 30/06/2018 | New Accounts filed |
| 06/10/2017 | New Confirmation Statement filed |
| 21/09/2017 | New Accounts filed |
| 31/07/2017 | New Board Member Sarah Louise Gilleard (918872584) Appointed |
| 28/07/2017 | Walter Haecki (917405230) has left the board |
| 06/09/2016 | New Confirmation Statement filed |
| 09/08/2016 | Frank Tarr (912208581) has left the board |
| 29/07/2016 | New Accounts filed |
| 29/08/2015 | New Confirmation Statement filed |
| 17/07/2015 | New Board Member Marcus Behrens (919938311) Appointed |
| 03/06/2015 | New Accounts filed |
| 01/05/2015 | Gary Hanson (916252684) has left the board |
| 15/08/2014 | New Confirmation Statement filed |
| 15/05/2014 | New Accounts filed |
| 18/09/2013 | New Confirmation Statement filed |
| 17/09/2013 | New Accounts filed |
| 29/03/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 04/12/2012 | New Board Member Walter Haecki (917405230) Appointed |
| 30/11/2012 | Wolfgang Szczerba (916224430) has left the board |
| 30/11/2012 | New Confirmation Statement filed |
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