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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 32 years ago.
Status
Active
Active since incorporation
Company No
02878660
Private limited company
Age
32 years
Incorporated 8 December 1993
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 1 December 2025 (1 month ago)
Next confirmation dated 1 December 2026
Due by 15 December 2026 (10 months remaining)
Last change occurred 1 month 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 (8 months remaining)
Contact
Address
Unit 2 Gildersome Nano Park
Gilhusum Road
Leeds
West Yorkshire
LS27 7FN
England
Address changed on 30 May 2025 (8 months ago)
Previous address was Hawthorne House Dark Lane Birstall Batley WF17 9LW England
Telephone
01924455339
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
2
Director • Spanish • Lives in Spain • Born in Jul 1971
Jorge Puig Lavernia
PSC • Spanish • Lives in Spain • Born in Jan 1970
Matthias Josef Wagner
PSC • German • Lives in Spain • Born in Mar 1971
Shareholders, PSCs & Group Structure
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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
Jorge Puig Lavernia (PSC) Appointed
1 Month Ago on 17 Dec 2025
Matthias Josef Wagner (PSC) Appointed
1 Month Ago on 17 Dec 2025
Syntegon Technology Gmbh (PSC) Resigned
1 Month Ago on 17 Dec 2025
Confirmation Submitted
1 Month Ago on 17 Dec 2025
Emili Pablos Prunera Details Changed
1 Month Ago on 16 Dec 2025
Neil Martin Street Resigned
4 Months Ago on 5 Sep 2025
Neil Martin Street Resigned
4 Months Ago on 5 Sep 2025
Full Accounts Submitted
4 Months Ago on 5 Sep 2025
Registered Address Changed
8 Months Ago on 30 May 2025
Confirmation Submitted
1 Year 1 Month Ago on 4 Dec 2024
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Documents
Notification of Jorge Puig Lavernia as a person with significant control on 17 December 2025
Submitted on 23 Jan 2026
Notification of Matthias Josef Wagner as a person with significant control on 17 December 2025
Submitted on 23 Jan 2026
Cessation of Syntegon Technology Gmbh as a person with significant control on 17 December 2025
Submitted on 23 Jan 2026
Confirmation statement made on 1 December 2025 with updates
Submitted on 17 Dec 2025
Director's details changed for Emili Pablos Prunera on 16 December 2025
Submitted on 16 Dec 2025
Termination of appointment of Neil Martin Street as a director on 5 September 2025
Submitted on 15 Sep 2025
Termination of appointment of Neil Martin Street as a secretary on 5 September 2025
Submitted on 5 Sep 2025
Full accounts made up to 31 December 2024
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
Confirmation statement made on 1 December 2024 with updates
Submitted on 4 Dec 2024
Repayment History
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