Syntegon Telstar Uk Ltd

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Syntegon Telstar Uk Ltd

02878660•Private Limited With Share Capital

Unit 2, Gildersome Nanopark, Gilhusum Ro, Leeds, LS277GU
WebsiteEmail01924455339

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Incorporated

08/12/1993

Company Age

32 years

Directors

1

Employees

41

SIC Code

28290

Risk

high risk

Company Overview

Registration, classification & business activity

Syntegon Telstar Uk Ltd (02878660) is a private limited with share capital incorporated on 08/12/1993 (32 years old) and registered in leeds, LS277GU. The company operates under SIC code 28290 - manufacture of other general-purpose machinery n.e.c..

Private Limited With Share Capital
SIC: 28290
Small
Incorporated 08/12/1993
LS277GU
41 employees

Financial Overview

Total Assets

£1.88M

Liabilities

£8.76M

Net Assets

£-6.88M

Turnover

£5.07M

Cash

£334.8K

Key Metrics

41

Employees

1

Directors

1

Shareholders

1

CCJs

Board of Directors

1
E
emili pablos prunera
director

Charges

9

Registered

0

Outstanding

0

Part Satisfied

9

Satisfied

Filed Documents

100
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-04-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-01-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-12-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:11-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:19-05-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-02-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-11-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:22-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2016
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:29-07-2016
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:28-07-2016
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:28-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:07-01-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:07-01-2014
Termination Director Company With Name
Category:Officers
Date:07-01-2014
Termination Secretary Company With Name
Category:Officers
Date:07-01-2014
Accounts With Accounts Type Small
Category:Accounts
Date:23-09-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:17-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-08-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:02-08-2012
Accounts With Accounts Type Small
Category:Accounts
Date:17-04-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:03-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:03-04-2012
Termination Director Company With Name
Category:Officers
Date:03-04-2012
Termination Secretary Company With Name
Category:Officers
Date:03-04-2012
Legacy
Category:Mortgage
Date:08-12-2011
Legacy
Category:Mortgage
Date:08-12-2011
Legacy
Category:Mortgage
Date:08-12-2011
Legacy
Category:Mortgage
Date:08-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:01-12-2011
Memorandum Articles
Category:Incorporation
Date:25-11-2011
Resolution
Category:Resolution
Date:25-11-2011
Accounts With Accounts Type Small
Category:Accounts
Date:25-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2010
Accounts With Accounts Type Small
Category:Accounts
Date:27-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2009
Accounts With Accounts Type Small
Category:Accounts
Date:08-05-2009
Legacy
Category:Capital
Date:20-04-2009
Legacy
Category:Capital
Date:20-04-2009
Resolution
Category:Resolution
Date:20-04-2009
Legacy
Category:Annual Return
Date:12-01-2009
Resolution
Category:Resolution
Date:19-06-2008
Legacy
Category:Officers
Date:19-06-2008
Accounts With Accounts Type Small
Category:Accounts
Date:28-04-2008
Legacy
Category:Annual Return
Date:12-02-2008
Legacy
Category:Officers
Date:07-01-2008
Legacy
Category:Officers
Date:13-12-2007
Legacy
Category:Capital
Date:07-08-2007
Legacy
Category:Officers
Date:07-08-2007
Legacy
Category:Officers
Date:07-08-2007
Legacy
Category:Officers
Date:07-08-2007
Resolution
Category:Resolution
Date:07-08-2007
Resolution
Category:Resolution
Date:07-08-2007
Resolution
Category:Resolution
Date:07-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-03-2007
Legacy
Category:Officers
Date:19-02-2007

Import / Export

Imports
12 Months6
60 Months39
Exports
12 Months7
60 Months47

Risk Assessment

high risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date05/09/2025
Latest Accounts31/12/2024

Trading Addresses

Unit 2, Gildersome Nanopark, Gilhusum Ro, Leeds, West Yorkshire Ls27 7Gu, LS277GURegistered

Contact

01924455339
info.fr@telstar.comsales.nl@telstar.com
telstar.com
Unit 2, Gildersome Nanopark, Gilhusum Ro, Leeds, LS277GU