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Syntegon Technology Limited

Syntegon Technology Limited is an active company incorporated on 25 July 1991 with the registered office located in Derby, Derbyshire. Syntegon Technology Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02632608
Private limited company
Age
34 years
Incorporated 25 July 1991
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 24 August 2024 (1 year ago)
Next confirmation dated 24 August 2025
Was due on 7 September 2025 (19 hours ago)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about Syntegon Technology Limited
Contact
Address
Unit 2a Meteor Business Park
Meteor Centre
Mansfield Road
Derby
DE21 4SU
Same address for the past 24 years
Telephone
01332626262
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Ms Sarah Louise Gilleard
Director • Regional Business Responsible Packaging • British • Lives in England • Born in Jul 1980
Uta Kollenberg
Director • Financial Controller • German • Lives in Switzerland • Born in Jan 1974
Mr Marcello Pezzotti
Director • General Manager • Italian • Lives in Switzerland • Born in Jun 1962
Kayvan Zadeh
Director • Sales Director • British • Lives in England • Born in Aug 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
Select Homes (Derby) Limited
Ms Sarah Louise Gilleard is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£1.38M
Increased by £880K (+177%)
Turnover
£18.57M
Increased by £3.46M (+23%)
Employees
43
Increased by 5 (+13%)
Total Assets
£14.42M
Increased by £3.59M (+33%)
Total Liabilities
-£6.76M
Decreased by £1.17M (-15%)
Net Assets
£7.67M
Increased by £4.76M (+164%)
Debt Ratio (%)
47%
Decreased by 26.32% (-36%)
See 10 Year Full Financials
Latest Activity
Mr Kayvan Zadeh Appointed
3 Months Ago on 15 May 2025
Uta Kollenberg Resigned
4 Months Ago on 30 Apr 2025
Full Accounts Submitted
8 Months Ago on 27 Dec 2024
Confirmation Submitted
1 Year Ago on 6 Sep 2024
Full Accounts Submitted
1 Year 10 Months Ago on 9 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 6 Oct 2023
Confirmation Submitted
3 Years Ago on 24 Aug 2022
Full Accounts Submitted
3 Years Ago on 8 Aug 2022
Uta Kollenberg Appointed
3 Years Ago on 1 Jul 2022
Rudolf Max Baumann Resigned
3 Years Ago on 30 Jun 2022
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Documents
Appointment of Mr Kayvan Zadeh as a director on 15 May 2025
Submitted on 20 May 2025
Termination of appointment of Uta Kollenberg as a director on 30 April 2025
Submitted on 30 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 27 Dec 2024
Confirmation statement made on 24 August 2024 with no updates
Submitted on 6 Sep 2024
Full accounts made up to 31 December 2022
Submitted on 9 Nov 2023
Confirmation statement made on 24 August 2023 with no updates
Submitted on 6 Oct 2023
Confirmation statement made on 24 August 2022 with updates
Submitted on 24 Aug 2022
Full accounts made up to 31 December 2021
Submitted on 8 Aug 2022
Termination of appointment of Rudolf Max Baumann as a director on 30 June 2022
Submitted on 6 Jul 2022
Appointment of Uta Kollenberg as a director on 1 July 2022
Submitted on 6 Jul 2022
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Repayment History
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