OpenCompanies

Syntegon Technology Limited

Company number
02632608
Status
Active
Type
Private Limited Company
Incorporated
25 Jul 1991
Nature of business
Manufacture of other special-purpose machinery n.e.c.

Registered office

Suite 2a Pentagon House
Sir Frank Whittle Road
Derby
DE21 4XA

Previous names

  • Bosch Packaging Services Ltd (until 22 Jul 2011)
  • Bosch Packaging Technology Limited (until 3 Jan 2020)

Officers

NameRoleAppointedResigned
GILLEARD, Sarah Louise Director 19 Jul 2017

Control

NameNature of controlNotifiedCeased
Robert Bosch Uk Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control		 6 Apr 2016 30 Sep 2019
Robert Bosch Packaging Technology Gmbh Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 30 Sep 2019 2 Jan 2020
Syntegon Technology Gmbh Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 2 Jan 2020 23 Oct 2025

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2024 - - - -
31 Dec 2023 - - - -
31 Dec 2022 - - - -
31 Dec 2021 - - - -
31 Dec 2020 - - - -
31 Dec 2019 £14,807 -£1,468 £586 57
31 Dec 2018 - - - -
31 Dec 2017 - - - -
31 Dec 2016 - - - -
31 Dec 2015 - - - -
31 Dec 2014 - - - -
31 Dec 2013 - - - -
31 Dec 2012 - - - -
31 Dec 2011 - - - -
31 Dec 2010 - - - -
31 Dec 2009 - - - -
31 Dec 2008 - - - -
31 Dec 2007 - - - -
31 Dec 2006 - - - -
31 Dec 2005 - - - -
31 Dec 2004 - - - -
31 Dec 2003 - - - -
31 Dec 2002 - - - -
31 Dec 2001 - - - -
31 Dec 2000 - - - -
31 Dec 1999 - - - -
31 Dec 1998 - - - -
31 Dec 1997 - - - -
31 Dec 1996 - - - -
31 Dec 1995 - - - -
31 Dec 1994 - - - -
31 Dec 1993 - - - -
31 Dec 1992 - - - -

Connections

Controls

Data