Syntegon Technology Limited

DataGardener
live
Small

Syntegon Technology Limited

02632608•Private Limited With Share Capital

Unit 2A Meteor Business Park, Meteor Centre, Mansfield Road, DE214SU
01332626262

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

25/07/1991

Company Age

34 years

Directors

4

Employees

43

SIC Code

28990

Risk

very low risk

Company Overview

Registration, classification & business activity

Syntegon Technology Limited (02632608) is a private limited with share capital incorporated on 25/07/1991 (34 years old) and registered in mansfield road, DE214SU. The company operates under SIC code 28990 - manufacture of other special-purpose machinery n.e.c..

Private Limited With Share Capital
SIC: 28990
Small
Incorporated 25/07/1991
DE214SU
43 employees

Financial Overview

Total Assets

£15.59M

Liabilities

£6.65M

Net Assets

£8.94M

Turnover

£17.11M

Cash

£1.32M

Key Metrics

43

Employees

4

Directors

2

Shareholders

Board of Directors

3
M
marcello pezzotti
director
S
sarah louise gilleard
director
K
kayvan zadeh
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2026
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:10-02-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:27-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-10-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2020
Accounts Amended With Accounts Type Full
Category:Accounts
Date:30-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2020
Memorandum Articles
Category:Incorporation
Date:22-04-2020
Statement Of Companys Objects
Category:Change Of Constitution
Date:22-04-2020
Resolution
Category:Resolution
Date:22-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-04-2020
Resolution
Category:Resolution
Date:03-01-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-01-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-01-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:28-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:28-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:30-11-2012
Termination Director Company With Name
Category:Officers
Date:28-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2012
Termination Secretary Company With Name
Category:Officers
Date:02-03-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:02-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:25-08-2011
Termination Director Company With Name
Category:Officers
Date:23-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:23-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:10-08-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:22-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2010
Termination Director Company With Name
Category:Officers
Date:20-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2010
Legacy
Category:Annual Return
Date:17-08-2009
Legacy
Category:Officers
Date:24-07-2009
Legacy
Category:Officers
Date:20-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2009
Legacy
Category:Officers
Date:02-10-2008
Legacy
Category:Officers
Date:02-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2008
Legacy
Category:Annual Return
Date:23-07-2008
Legacy
Category:Annual Return
Date:12-07-2007
Legacy
Category:Officers
Date:21-06-2007
Legacy
Category:Officers
Date:07-06-2007
Legacy
Category:Officers
Date:07-06-2007
Accounts With Accounts Type Full
Category:Accounts
Date:24-05-2007
Legacy
Category:Officers
Date:17-11-2006
Legacy
Category:Officers
Date:08-11-2006
Legacy
Category:Annual Return
Date:18-07-2006
Legacy
Category:Officers
Date:26-05-2006
Legacy
Category:Annual Return
Date:26-05-2006
Accounts With Accounts Type Full
Category:Accounts
Date:24-05-2006
Legacy
Category:Officers
Date:19-05-2006
Legacy
Category:Officers
Date:13-03-2006
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-2005

Import / Export

Imports
12 Months10
60 Months58
Exports
12 Months7
60 Months43

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date15/10/2025
Latest Accounts31/12/2024

Trading Addresses

2A Meteor Business Park, Mansfield Road, Derby, Derbyshire, DE214SURegistered

Contact

01332626262
Unit 2A Meteor Business Park, Meteor Centre, Mansfield Road, DE214SU