Company information:
Syntegon Technology Limited (No: 02632608)
Address: UNIT 2A METEOR BUSINESS PARK, METEOR CENTRE, MANSFIELD ROAD, DERBY, DE21 4SU
Status: Active
Incorporated: 25-Jul-1991
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 09-Jul-2024
Industry Class: 28990 - Manufacture of other special-purpose machinery n.e.c.
Current Director: MARCUS BEHRENS ( DOB: Jun-1971 From: May-2015 )
Current Director: SARAH LOUISE GILLEARD ( DOB: Jul-1980 From: Jul-2017 )
Current Director: UWE MICHAEL HARBAUER ( DOB: May-1964 From: Oct-2006 )
Current Director: KURT STEFAN KLAIBER ( DOB: Jan-1963 From: May-2019 )
Current Director: UTA KOLLENBERG ( DOB: Jan-1974 From: Jul-2022 )
Current Secretary: JAMES MCCOMBE ( From: Jan-2020 )
Resigned Director: GARY ANDERTON ( From: Oct-2003 To: Jun-2009 )
Resigned Director: RUDOLF MAX BAUMANN ( DOB: Jun-1962 From: May-2019 To: Jun-2022 )
Resigned Director: MARCUS BEHRENS ( DOB: Jun-1971 From: May-2015 To: May-2019 )
Resigned Director: JAKOB BLEIKER ( From: May-2009 To: Aug-2011 )
Resigned Director: HANS-ULRICH BLICKENSTORFER ( DOB: May-1941 From: Dec-1991 To: Mar-1998 )
Resigned Director: HANS-PETER BORNHAUSER ( DOB: Jan-1944 From: Dec-1991 To: Sep-1992 )
Resigned Director: JOHN FREDREICK DEBOER ( DOB: Nov-1942 From: Nov-1997 To: Mar-2001 )
Resigned Director: BARRY GOLDING ( From: Jan-2000 To: Jul-2000 )
Resigned Director: CALVIN FELIX GRIEDER ( From: Mar-1998 To: Jan-1999 )
Resigned Director: WALTER HAECKI ( From: Nov-2012 To: Jul-2017 )
Resigned Director: ROMAN HAENGGI ( From: Apr-2006 To: Oct-2006 )
Resigned Director: GARY HANSON ( From: Aug-2011 To: Apr-2015 )
Resigned Director: UWE MICHAEL HARBAUER ( DOB: May-1964 From: Oct-2006 To: May-2019 )
Resigned Director: JACQULINE KAY HEFFRON ( From: Oct-1991 To: Dec-1991 )
Resigned Director: BEAT KALIN ( From: Jan-1999 To: Feb-2006 )
Resigned Director: L & A REGISTRARS LIMITED ( From: Jul-1991 To: Oct-1991 )
Resigned Director: JOHN CLIVE SADLER ( DOB: Nov-1938 From: Dec-1991 To: Dec-2003 )
Resigned Director: KURT EMANUEL SIEGENTHALER ( DOB: Mar-1942 From: Dec-1991 To: Jun-1993 )
Resigned Director: URS SOMMERHALDER ( From: Dec-1991 To: May-1994 )
Resigned Director: HEINZ STUEBI ( From: Mar-2001 To: Mar-2005 )
Resigned Director: CHRISTIAN STURZENEGGER ( DOB: Jan-1945 From: Jun-1993 To: Jan-1999 )
Resigned Director: WOLFGANG SZCZERBA ( From: Jul-2011 To: Nov-2012 )
Resigned Director: FRANK TARR ( From: Jun-2007 To: Aug-2016 )
Resigned Director: HOLGER VON HEBEL ( From: Mar-2005 To: Jun-2010 )
Resigned Secretary: KAREN ANN BLOODWORTH ( DOB: Nov-1966 From: Aug-2008 To: Jan-2012 )
Resigned Secretary: JONATHAN BURTON ( From: Mar-2012 To: Jan-2020 )
Resigned Secretary: JOHN FREDREICK DEBOER ( DOB: Nov-1942 From: Nov-1997 To: Mar-2001 )
Resigned Secretary: GEOFFREY FARR ( DOB: Oct-1965 From: Apr-2001 To: Dec-2002 )
Resigned Secretary: L & A SECRETARIAL LIMITED ( From: Jul-1991 To: Oct-1991 )
Resigned Secretary: HELEN MILLINGTON ( From: Dec-2002 To: Jun-2007 )
Resigned Secretary: ELLAN MALCOLM FORBES TEMPLE ( From: Oct-1991 To: Dec-1991 )
Resigned Secretary: KEVIN ROGER TROOP ( DOB: Oct-1954 From: Dec-1991 To: Nov-1997 )
Resigned Secretary: NIGEL PHILIP TURTLE ( DOB: Jun-1960 From: Jun-2007 To: Aug-2008 )
Persons of Significant Control:
Syntegon Technology Gmbh, Str 130 Str 130, Stuttgarter, 71332, Germany: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-01-02)
Robert Bosch Packaging Technology Gmbh, 130 Stuttgarter Strasse, Waiblingen, 71332, Germany: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-09-30, Ceased: 2020-01-02)
Robert Bosch Uk Holdings Limited, C/O Legal Department, Robert Bosch Uk Holdings Ltd Broadwater Park, North Orbital Road, Denham, Uxbridge, UB9 5HJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-09-30)
Company Accounts Summary (£)
| Item | 2018-12-31 | 2019-12-31 | Chart |
|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 0.0,0.0 | ||
| Fixed assets | 1,877 | 4,121 | 1877.0,4121.0 |
| Fixed assets / Intangible assets | 247 | 0.0,247.0 | |
| Fixed assets / Property, plant and equipment | 89 | 86 | 89.0,86.0 |
| Fixed assets / Investments, fixed assets | 1,788 | 3,788 | 1788.0,3788.0 |
| Current assets | 3,717 | 5,165 | 3717.0,5165.0 |
| Current assets / Total inventories | 208 | 419 | 208.0,419.0 |
| Current assets / Debtors | 3,509 | 4,160 | 3509.0,4160.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 2,958 | 3,264 | 2958.0,3264.0 |
| Current assets / Debtors / Prepayments and accrued income | 142 | 55 | 142.0,55.0 |
| Current assets / Current asset investments | 0.0,0.0 | ||
| Current assets / Cash at bank and on hand | 586 | 0.0,586.0 | |
| Net current assets (liabilities) | -4,127 | -5,484 | -4127.0,-5484.0 |
| Total assets less current liabilities | -2,250 | -1,363 | -2250.0,-1363.0 |
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0 | ||
| Accrued liabilities, not expressed within creditors subtotal | 0.0,0.0 | ||
| Net assets (liabilities) | -2,250 | -1,468 | -2250.0,-1468.0 |
| Equity / share capital and reserves | 2,250 | 1,468 | 2250.0,1468.0 |