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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)
- ZADEH, Kayvan (director)
- Prokuristen
- MCCOMBE, James (secretary)
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 25.07.1991
- Alter der Firma 1991-07-25 34 Jahre
- SIC/NACE
- 28990
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- -
- -
- Ehemalige Namen
- BOSCH PACKAGING TECHNOLOGY LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2026-09-30
- Letzte Einreichung: 2024-12-31
✓
- lezte Bilanzhinterlegung
- 2012-06-29
- Jahresmeldung
- Fälligkeit: 2026-09-07
- Letzte Einreichung: 2025-08-24
✓
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SYNTEGON TECHNOLOGY LIMITED Firmenbeschreibung
- 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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cessation-of-a-person-with-significant-control (2025-11-26) - PSC07
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accounts-with-accounts-type-full (2025-10-16) - AA
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confirmation-statement-with-no-updates (2025-09-25) - CS01
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appoint-person-director-company-with-name-date (2025-05-20) - AP01
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termination-director-company-with-name-termination-date (2025-04-30) - TM01
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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
Alle in den Warenkorb
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
Alle in den Warenkorb
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-08-24) - CS01
-
accounts-with-accounts-type-full (2022-08-08) - AA
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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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mortgage-satisfy-charge-full (2022-01-04) - MR04
Alle in den Warenkorb
keyboard_arrow_right 2021
-
accounts-with-accounts-type-full (2021-10-06) - AA
-
cessation-of-a-person-with-significant-control (2021-10-26) - PSC07
-
notification-of-a-person-with-significant-control (2021-10-26) - PSC02
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confirmation-statement-with-no-updates (2021-10-27) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2020
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accounts-amended-with-accounts-type-full (2020-09-30) - AAMD
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termination-director-company-with-name-termination-date (2020-10-06) - TM01
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appoint-person-director-company-with-name-date (2020-10-06) - AP01
-
termination-secretary-company-with-name-termination-date (2020-01-02) - TM02
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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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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-04-01) - MR01
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change-person-director-company-with-change-date (2020-04-14) - CH01
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resolution (2020-04-22) - RESOLUTIONS
-
statement-of-companys-objects (2020-04-22) - CC04
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memorandum-articles (2020-04-22) - MA
-
confirmation-statement-with-no-updates (2020-09-21) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-09-21) - AA
Alle in den Warenkorb
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-01) - CS01
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cessation-of-a-person-with-significant-control (2019-10-07) - PSC07
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notification-of-a-person-with-significant-control (2019-10-07) - PSC02
-
accounts-with-accounts-type-full (2019-08-28) - AA
-
termination-director-company-with-name-termination-date (2019-06-27) - TM01
-
appoint-person-director-company-with-name-date (2019-06-27) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-04) - CS01
-
accounts-with-accounts-type-full (2018-06-27) - AA
Alle in den Warenkorb
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-07-26) - TM01
-
appoint-person-director-company-with-name-date (2017-07-27) - AP01
-
accounts-with-accounts-type-full (2017-09-13) - AA
-
confirmation-statement-with-no-updates (2017-10-02) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-05-10) - AA
-
termination-director-company-with-name-termination-date (2016-08-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-09-01) - AR01
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confirmation-statement-with-updates (2016-09-01) - CS01
Alle in den Warenkorb
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
-
appoint-person-director-company-with-name-date (2015-07-15) - AP01
-
change-person-director-company-with-change-date (2015-07-21) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-08-25) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-05-08) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-08-11) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-06-18) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-09-13) - AR01
Alle in den Warenkorb
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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accounts-with-accounts-type-full (2012-07-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-28) - AR01
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termination-director-company-with-name (2012-11-28) - TM01
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appoint-person-director-company-with-name (2012-11-30) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-01) - AR01
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certificate-change-of-name-company (2011-07-22) - CERTNM
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appoint-person-director-company-with-name (2011-08-10) - AP01
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appoint-person-director-company-with-name (2011-08-23) - AP01
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termination-director-company-with-name (2011-08-23) - TM01
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accounts-with-accounts-type-full (2011-08-25) - AA
Alle in den Warenkorb
keyboard_arrow_right 2010
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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
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-20) - AR01
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accounts-with-accounts-type-full (2010-08-11) - AA
Alle in den Warenkorb
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-06-24) - AA
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legacy (2009-07-20) - 288a
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legacy (2009-07-24) - 288b
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legacy (2009-08-17) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2008
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legacy (2008-07-23) - 363a
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accounts-with-accounts-type-full (2008-08-07) - AA
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legacy (2008-10-02) - 288b
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legacy (2008-10-02) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-05-24) - AA
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legacy (2007-06-07) - 288b
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legacy (2007-06-07) - 288a
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legacy (2007-06-21) - 288a
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legacy (2007-07-12) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2006
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legacy (2006-03-13) - 288b
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legacy (2006-05-19) - 288a
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accounts-with-accounts-type-full (2006-05-24) - AA
-
legacy (2006-05-26) - 363s
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legacy (2006-05-26) - 288c
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legacy (2006-07-18) - 363s
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legacy (2006-11-08) - 288b
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legacy (2006-11-17) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2005
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legacy (2005-04-12) - 288b
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certificate-change-of-name-company (2005-04-13) - CERTNM
-
legacy (2005-04-20) - 288a
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accounts-with-accounts-type-full (2005-05-13) - AA
Alle in den Warenkorb
keyboard_arrow_right 2004
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legacy (2004-01-23) - 288b
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accounts-with-accounts-type-full (2004-05-05) - AA
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legacy (2004-07-05) - 363s
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certificate-change-of-name-company (2004-08-05) - CERTNM
Alle in den Warenkorb
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-01-06) - AA
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auditors-resignation-company (2003-05-13) - AUD
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legacy (2003-07-17) - 363s
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accounts-with-accounts-type-full (2003-09-16) - AA
-
legacy (2003-10-27) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2002
-
legacy (2002-07-23) - 363s
-
legacy (2002-10-31) - 244
-
legacy (2002-12-24) - 288a
-
legacy (2002-12-24) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2001
-
certificate-change-of-name-company (2001-01-24) - CERTNM
-
legacy (2001-07-09) - 288a
-
legacy (2001-07-09) - 288b
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accounts-with-accounts-type-full (2001-09-10) - AA
-
legacy (2001-09-18) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2000
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resolution (2000-04-13) - RESOLUTIONS
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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) - 288b
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legacy (2000-08-10) - 363s
-
accounts-with-accounts-type-full (2000-09-29) - AA
-
legacy (2000-12-22) - 287
Alle in den Warenkorb
keyboard_arrow_right 1999
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resolution (1999-04-13) - RESOLUTIONS
-
legacy (1999-03-24) - 288a
-
legacy (1999-03-24) - 288b
-
legacy (1999-04-13) - 123
-
legacy (1999-04-13) - 88(2)R
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legacy (1999-08-18) - 363s
-
accounts-with-accounts-type-full (1999-11-03) - AA
-
legacy (1999-11-03) - 288a
Alle in den Warenkorb
keyboard_arrow_right 1998
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legacy (1998-03-17) - 288a
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legacy (1998-03-17) - 288b
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accounts-with-accounts-type-full (1998-03-20) - AA
-
legacy (1998-08-17) - 288a
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legacy (1998-08-17) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-03-24) - AA
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legacy (1997-07-23) - 363s
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certificate-change-of-name-company (1997-12-22) - CERTNM
Alle in den Warenkorb
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-07-03) - AA
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legacy (1996-08-20) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-07-20) - 363s
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accounts-with-accounts-type-full (1995-10-12) - AA
Alle in den Warenkorb
keyboard_arrow_right 1994
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resolution (1994-09-30) - RESOLUTIONS
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accounts-with-accounts-type-full (1994-03-21) - AA
-
legacy (1994-09-30) - 363s
-
legacy (1994-09-30) - 123
Alle in den Warenkorb
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-04-20) - AA
-
legacy (1993-08-13) - 288
-
legacy (1993-08-31) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1992
-
legacy (1992-01-04) - 88(2)R
-
legacy (1992-01-06) - 288
-
legacy (1992-03-04) - 224
-
legacy (1992-10-12) - 288
-
legacy (1992-10-30) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1991
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resolution (1991-11-05) - RESOLUTIONS
-
resolution (1991-12-05) - RESOLUTIONS
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incorporation-company (1991-07-25) - NEWINC
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legacy (1991-11-05) - 288
-
legacy (1991-11-05) - 287
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memorandum-articles (1991-11-05) - MEM/ARTS
-
legacy (1991-12-05) - 123
-
legacy (1991-12-05) - 287
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certificate-change-of-name-company (1991-12-17) - CERTNM
