SYNTEGON TELSTAR UK LTD - BATLEY


Company Profile Company Filings

Overview

SYNTEGON TELSTAR UK LTD is a Private Limited Company from BATLEY ENGLAND and has the status: Active.
SYNTEGON TELSTAR UK LTD was incorporated 31 years ago on 08/12/1993 and has the registered number: 02878660. The accounts status is FULL and accounts are next due on 30/09/2025.

SYNTEGON TELSTAR UK LTD - BATLEY

This company is listed in the following categories:
28290 - Manufacture of other general-purpose machinery n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2023 30/09/2025

Registered Office

HAWTHORNE HOUSE DARK LANE
BATLEY
WF17 9LW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
AZBIL TELSTAR UK LTD. (until 11/11/2024)
TELSTAR LIFE SCIENCES UK LTD (until 17/07/2013)
APPLIED CONTAINMENT ENGINEERING LIMITED (until 02/08/2012)

Confirmation Statements

Last Statement Next Statement Due
01/12/2024 15/12/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEIL MARTIN STREET May 1978 British Director 2014-01-01 CURRENT
MR NEIL MARTIN STREET Secretary 2014-01-01 CURRENT
EMILI PABLOS PRUNERA Jul 1971 Spanish Director 2023-07-24 CURRENT
DAVID BUGLER Jan 1962 British Director 2002-06-01 UNTIL 2005-11-02 RESIGNED
MR JOCHEN HELMUT DICK Dec 1960 German Director 2017-04-19 UNTIL 2023-07-24 RESIGNED
NEAL HANLEY Sep 1966 Irish Director 2002-06-01 UNTIL 2004-09-30 RESIGNED
CARLOS DE BRUGADA MARIEGES Jan 1968 Spanish Director 2007-07-13 UNTIL 2012-03-06 RESIGNED
JORGE PUIG LAVERNIA Jan 1970 Spanish Director 2007-07-13 UNTIL 2017-04-19 RESIGNED
DR GARY SHEARD Jun 1954 British Director 2007-02-02 UNTIL 2007-07-12 RESIGNED
MR STEVEN IHOR SWERYDA Aug 1954 British Director 2012-03-06 UNTIL 2013-12-31 RESIGNED
MR STEVEN IHOR SWERYDA Aug 1954 British Director 2002-06-01 UNTIL 2007-07-13 RESIGNED
MR IAN ANTHONY PETTINGER Feb 1956 British Director 1993-12-08 UNTIL 2000-12-19 RESIGNED
HOWARD THOMAS British Nominee Secretary 1993-12-08 UNTIL 1993-12-08 RESIGNED
MR STEVEN SWERYDA Secretary 2012-03-06 UNTIL 2013-12-31 RESIGNED
MR IAN ANTHONY PETTINGER Feb 1956 British Secretary 1993-12-08 UNTIL 2000-12-19 RESIGNED
RICHARD JOHN GIBSON Nov 1964 British Secretary 2001-01-11 UNTIL 2007-07-13 RESIGNED
CARLOS DE BRUGADA MARIEGES Jan 1968 Spanish Secretary 2007-07-13 UNTIL 2012-03-06 RESIGNED
MR LESLIE TYAS Feb 1955 British Director 1993-12-08 UNTIL 2008-05-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Syntegon Technology Gmbh 2024-12-01 Stuttgarter   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Azbil Corporation 2016-04-06 - 2024-12-01 Tokyo   Ownership of shares 75 to 100 percent

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