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Syntegon Telstar UK Ltd

Syntegon Telstar UK Ltd is an active company incorporated on 8 December 1993 with the registered office located in . Syntegon Telstar UK Ltd was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02878660
Private limited company
Age
31 years
Incorporated 8 December 1993
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 1 December 2024 (9 months ago)
Next confirmation dated 1 December 2025
Due by 15 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Unit 2 Gildersome Nano Park
Gilhusum Road
Leeds
West Yorkshire
LS27 7FN
England
Address changed on 30 May 2025 (3 months ago)
Previous address was Hawthorne House Dark Lane Birstall Batley WF17 9LW England
Telephone
01924455339
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Country General Manager • British • Lives in England • Born in May 1978
Director • Spanish • Lives in Spain • Born in Jul 1971
Syntegon Technology GMBH
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£334.82K
Increased by £60.69K (+22%)
Turnover
£5.07M
Decreased by £1.01M (-17%)
Employees
41
Decreased by 16 (-28%)
Total Assets
£1.88M
Decreased by £1.6M (-46%)
Total Liabilities
-£8.76M
Increased by £639.73K (+8%)
Net Assets
-£6.88M
Decreased by £2.24M (+48%)
Debt Ratio (%)
467%
Increased by 233.25% (+100%)
Latest Activity
Neil Martin Street Resigned
6 Days Ago on 5 Sep 2025
Full Accounts Submitted
6 Days Ago on 5 Sep 2025
Registered Address Changed
3 Months Ago on 30 May 2025
Confirmation Submitted
9 Months Ago on 4 Dec 2024
Mr Neil Martin Street Details Changed
9 Months Ago on 2 Dec 2024
Azbil Corporation (PSC) Resigned
9 Months Ago on 1 Dec 2024
Syntegon Technology Gmbh (PSC) Appointed
9 Months Ago on 1 Dec 2024
Full Accounts Submitted
12 Months Ago on 16 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 4 Dec 2023
Full Accounts Submitted
2 Years Ago on 30 Aug 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 5 Sep 2025
Termination of appointment of Neil Martin Street as a secretary on 5 September 2025
Submitted on 5 Sep 2025
Registered office address changed from Hawthorne House Dark Lane Birstall Batley WF17 9LW England to Unit 2 Gildersome Nano Park Gilhusum Road Leeds West Yorkshire LS27 7FN on 30 May 2025
Submitted on 30 May 2025
Cessation of Azbil Corporation as a person with significant control on 1 December 2024
Submitted on 4 Dec 2024
Confirmation statement made on 1 December 2024 with updates
Submitted on 4 Dec 2024
Notification of Syntegon Technology Gmbh as a person with significant control on 1 December 2024
Submitted on 4 Dec 2024
Director's details changed for Mr Neil Martin Street on 2 December 2024
Submitted on 3 Dec 2024
Certificate of change of name
Submitted on 11 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 16 Sep 2024
Confirmation statement made on 1 December 2023 with no updates
Submitted on 4 Dec 2023
Repayment History
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