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SYNTEGON TECHNOLOGY LIMITED - Unit 2a Meteor Business Park, Meteor Centre, Mansfield Road, Derby, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02632608
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Unit 2a Meteor Business Park
- Meteor Centre
- Mansfield Road
- Derby
- DE21 4SU Unit 2a Meteor Business Park, Meteor Centre, Mansfield Road, Derby, DE21 4SU UK
Management
- Geschäftsführung
- GILLEARD, Sarah Louise (director)
- PEZZOTTI, Marcello (director)
- Prokuristen
- MCCOMBE, James (secretary)
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 25.07.1991
- Alter der Firma 1991-07-25 33 Jahre
- SIC/NACE
- 28990
Eigentumsverhältnisse
- Beneficial Owners
- -
- Syntegon Technology Gmbh
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Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- BOSCH PACKAGING TECHNOLOGY LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2025-09-30
- Letzte Einreichung: 2023-12-31
- lezte Bilanzhinterlegung
- 2012-06-29
- Jahresmeldung
- Fälligkeit: 2025-09-07
- Letzte Einreichung: 2024-08-24
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SYNTEGON TECHNOLOGY LIMITED Firmenbeschreibung
- SYNTEGON TECHNOLOGY LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02632608. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 25.07.1991 registriert. SYNTEGON TECHNOLOGY LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BOSCH PACKAGING TECHNOLOGY LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "28990" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2023 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 29.06.2012.Die Firma kann schriftlich über Unit 2A Meteor Business Park erreicht werden.
Jetzt sichern SYNTEGON TECHNOLOGY LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Syntegon Technology Limited - Unit 2a Meteor Business Park, Meteor Centre, Mansfield Road, Derby, Grossbritannien
- 1991-07-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2025
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termination-director-company-with-name-termination-date (2025-04-30) - TM01
keyboard_arrow_right 2024
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accounts-with-accounts-type-full (2024-12-27) - AA
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confirmation-statement-with-no-updates (2024-09-06) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-11-09) - AA
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confirmation-statement-with-no-updates (2023-10-06) - CS01
keyboard_arrow_right 2022
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mortgage-satisfy-charge-full (2022-01-04) - MR04
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termination-director-company-with-name-termination-date (2022-07-06) - TM01
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appoint-person-director-company-with-name-date (2022-07-06) - AP01
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confirmation-statement-with-updates (2022-08-24) - CS01
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accounts-with-accounts-type-full (2022-08-08) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-10-06) - AA
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cessation-of-a-person-with-significant-control (2021-10-26) - PSC07
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notification-of-a-person-with-significant-control (2021-10-26) - PSC02
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confirmation-statement-with-no-updates (2021-10-27) - CS01
keyboard_arrow_right 2020
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appoint-person-secretary-company-with-name-date (2020-01-02) - AP03
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resolution (2020-01-03) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2020-01-02) - TM02
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resolution (2020-04-22) - RESOLUTIONS
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change-person-director-company-with-change-date (2020-04-14) - CH01
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confirmation-statement-with-no-updates (2020-09-21) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-04-01) - MR01
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accounts-with-accounts-type-total-exemption-full (2020-09-21) - AA
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appoint-person-director-company-with-name-date (2020-10-06) - AP01
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statement-of-companys-objects (2020-04-22) - CC04
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termination-director-company-with-name-termination-date (2020-10-06) - TM01
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accounts-amended-with-accounts-type-full (2020-09-30) - AAMD
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memorandum-articles (2020-04-22) - MA
keyboard_arrow_right 2019
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notification-of-a-person-with-significant-control (2019-10-07) - PSC02
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cessation-of-a-person-with-significant-control (2019-10-07) - PSC07
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confirmation-statement-with-no-updates (2019-10-01) - CS01
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termination-director-company-with-name-termination-date (2019-06-27) - TM01
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appoint-person-director-company-with-name-date (2019-06-27) - AP01
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accounts-with-accounts-type-full (2019-08-28) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-04) - CS01
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accounts-with-accounts-type-full (2018-06-27) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-13) - AA
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appoint-person-director-company-with-name-date (2017-07-27) - AP01
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termination-director-company-with-name-termination-date (2017-07-26) - TM01
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confirmation-statement-with-no-updates (2017-10-02) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-01) - CS01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-09-01) - AR01
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termination-director-company-with-name-termination-date (2016-08-05) - TM01
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accounts-with-accounts-type-full (2016-05-10) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-04-29) - TM01
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accounts-with-accounts-type-full (2015-05-28) - AA
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appoint-person-director-company-with-name-date (2015-07-15) - AP01
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change-person-director-company-with-change-date (2015-07-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-25) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-11) - AR01
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accounts-with-accounts-type-full (2014-05-08) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-13) - AR01
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accounts-with-accounts-type-full (2013-06-18) - AA
keyboard_arrow_right 2012
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appoint-person-secretary-company-with-name (2012-03-02) - AP03
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termination-secretary-company-with-name (2012-03-02) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-28) - AR01
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accounts-with-accounts-type-full (2012-07-16) - AA
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appoint-person-director-company-with-name (2012-11-30) - AP01
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termination-director-company-with-name (2012-11-28) - TM01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-08-10) - AP01
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certificate-change-of-name-company (2011-07-22) - CERTNM
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appoint-person-director-company-with-name (2011-08-23) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-01) - AR01
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accounts-with-accounts-type-full (2011-08-25) - AA
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termination-director-company-with-name (2011-08-23) - TM01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-08-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-20) - AR01
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change-person-director-company-with-change-date (2010-07-20) - CH01
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termination-director-company-with-name (2010-07-20) - TM01
keyboard_arrow_right 2009
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legacy (2009-08-17) - 363a
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legacy (2009-07-24) - 288b
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legacy (2009-07-20) - 288a
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accounts-with-accounts-type-full (2009-06-24) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-08-07) - AA
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legacy (2008-07-23) - 363a
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legacy (2008-10-02) - 288a
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legacy (2008-10-02) - 288b
keyboard_arrow_right 2007
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legacy (2007-07-12) - 363a
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legacy (2007-06-21) - 288a
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legacy (2007-06-07) - 288a
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legacy (2007-06-07) - 288b
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accounts-with-accounts-type-full (2007-05-24) - AA
keyboard_arrow_right 2006
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legacy (2006-11-17) - 288a
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legacy (2006-11-08) - 288b
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legacy (2006-07-18) - 363s
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legacy (2006-05-26) - 288c
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legacy (2006-03-13) - 288b
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legacy (2006-05-26) - 363s
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accounts-with-accounts-type-full (2006-05-24) - AA
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legacy (2006-05-19) - 288a
keyboard_arrow_right 2005
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legacy (2005-04-12) - 288b
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accounts-with-accounts-type-full (2005-05-13) - AA
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legacy (2005-04-20) - 288a
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certificate-change-of-name-company (2005-04-13) - CERTNM
keyboard_arrow_right 2004
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certificate-change-of-name-company (2004-08-05) - CERTNM
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legacy (2004-07-05) - 363s
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accounts-with-accounts-type-full (2004-05-05) - AA
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legacy (2004-01-23) - 288b
keyboard_arrow_right 2003
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auditors-resignation-company (2003-05-13) - AUD
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legacy (2003-10-27) - 288a
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legacy (2003-07-17) - 363s
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accounts-with-accounts-type-full (2003-01-06) - AA
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accounts-with-accounts-type-full (2003-09-16) - AA
keyboard_arrow_right 2002
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legacy (2002-12-24) - 288b
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legacy (2002-12-24) - 288a
-
legacy (2002-10-31) - 244
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legacy (2002-07-23) - 363s
keyboard_arrow_right 2001
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certificate-change-of-name-company (2001-01-24) - CERTNM
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legacy (2001-09-18) - 363s
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accounts-with-accounts-type-full (2001-09-10) - AA
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legacy (2001-07-09) - 288b
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legacy (2001-07-09) - 288a
keyboard_arrow_right 2000
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resolution (2000-04-13) - RESOLUTIONS
-
legacy (2000-12-22) - 287
-
legacy (2000-04-13) - 123
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legacy (2000-04-13) - 88(2)R
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legacy (2000-06-22) - 288a
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legacy (2000-08-10) - 363s
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legacy (2000-08-10) - 288b
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accounts-with-accounts-type-full (2000-09-29) - AA
keyboard_arrow_right 1999
-
legacy (1999-11-03) - 288a
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legacy (1999-03-24) - 288a
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resolution (1999-04-13) - RESOLUTIONS
-
legacy (1999-03-24) - 288b
-
legacy (1999-04-13) - 123
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legacy (1999-04-13) - 88(2)R
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legacy (1999-08-18) - 363s
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accounts-with-accounts-type-full (1999-11-03) - AA
keyboard_arrow_right 1998
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legacy (1998-03-17) - 288a
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accounts-with-accounts-type-full (1998-03-20) - AA
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legacy (1998-03-17) - 288b
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legacy (1998-08-17) - 363s
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legacy (1998-08-17) - 288a
keyboard_arrow_right 1997
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certificate-change-of-name-company (1997-12-22) - CERTNM
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legacy (1997-07-23) - 363s
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accounts-with-accounts-type-full (1997-03-24) - AA
keyboard_arrow_right 1996
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legacy (1996-08-20) - 363s
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accounts-with-accounts-type-full (1996-07-03) - AA
keyboard_arrow_right 1995
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legacy (1995-07-20) - 363s
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accounts-with-accounts-type-full (1995-10-12) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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resolution (1994-09-30) - RESOLUTIONS
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legacy (1994-09-30) - 123
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legacy (1994-09-30) - 363s
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accounts-with-accounts-type-full (1994-03-21) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-04-20) - AA
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legacy (1993-08-13) - 288
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legacy (1993-08-31) - 363s
keyboard_arrow_right 1992
-
legacy (1992-01-06) - 288
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legacy (1992-01-04) - 88(2)R
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legacy (1992-03-04) - 224
-
legacy (1992-10-30) - 363s
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legacy (1992-10-12) - 288
keyboard_arrow_right 1991
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resolution (1991-12-05) - RESOLUTIONS
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resolution (1991-11-05) - RESOLUTIONS
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incorporation-company (1991-07-25) - NEWINC
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legacy (1991-11-05) - 288
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legacy (1991-11-05) - 287
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memorandum-articles (1991-11-05) - MEM/ARTS
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legacy (1991-12-05) - 123
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certificate-change-of-name-company (1991-12-17) - CERTNM
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legacy (1991-12-05) - 287