# Syntegon Technology Limited

## Details

- **Company number:** [02632608](https://find-and-update.company-information.service.gov.uk/company/02632608)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Jul 1991
- **Registered office:** SUITE 2A PENTAGON HOUSE, SIR FRANK WHITTLE ROAD, DERBY, DE21 4XA
- **Nature of business:** [28990](/sic/28990) Manufacture of other special-purpose machinery n.e.c.


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GILLEARD, Sarah Louise | director | 19 Jul 2017 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 2019 | £14,807 | -£1,468 | £586 | 57 |




## Controls

- [Kliklok International Limited](/company/00835066) (00835066)