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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 2025 (2 months ago)
Next confirmation dated 24 August 2026
Due by 7 September 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
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
Kayvan Zadeh
Director • Sales Director • British • Lives in England • Born in Aug 1973
Sarah Louise Gilleard
Director • Regional Business Responsible Packaging Services • British • Lives in England • Born in Jul 1980
Uta Kollenberg
Director • Financial Controller • German • Lives in Switzerland • Born in Jan 1974
Marcello Pezzotti
Director • General Manager • Italian • Lives in Switzerland • Born in Jun 1962
James McCombe
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Select Homes (Derby) Limited
Sarah Louise Gilleard is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£1.32M
Decreased by £53K (-4%)
Turnover
£17.11M
Decreased by £1.46M (-8%)
Employees
43
Same as previous period
Total Assets
£15.59M
Increased by £1.16M (+8%)
Total Liabilities
-£6.65M
Decreased by £110K (-2%)
Net Assets
£8.94M
Increased by £1.27M (+17%)
Debt Ratio (%)
43%
Decreased by 4.2% (-9%)
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Latest Activity
Full Accounts Submitted
12 Days Ago on 16 Oct 2025
Confirmation Submitted
1 Month Ago on 25 Sep 2025
Mr Kayvan Zadeh Appointed
5 Months Ago on 15 May 2025
Uta Kollenberg Resigned
6 Months Ago on 30 Apr 2025
Full Accounts Submitted
10 Months Ago on 27 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 6 Sep 2024
Full Accounts Submitted
1 Year 11 Months Ago on 9 Nov 2023
Confirmation Submitted
2 Years Ago on 6 Oct 2023
Confirmation Submitted
3 Years Ago on 24 Aug 2022
Full Accounts Submitted
3 Years Ago on 8 Aug 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 16 Oct 2025
Confirmation statement made on 24 August 2025 with no updates
Submitted on 25 Sep 2025
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
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Repayment History
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