OpenCompanies

Syntegon Telstar UK Ltd

Company number
02878660
Status
Active
Type
Private Limited Company
Incorporated
8 Dec 1993
Nature of business
Manufacture of other general-purpose machinery n.e.c.

Registered office

Unit 2
Gildersome Nanopark, Gilhusum Road
Leeds
LS27 7GU

Previous names

  • Applied Containment Engineering Limited (until 2 Aug 2012)
  • Azbil Telstar UK Ltd (until 11 Nov 2024)
  • Telstar Life Sciences UK Ltd (until 17 Jul 2013)

Control

NameNature of controlNotifiedCeased
Azbil Corporation Ownership Of Shares 75 To 100 Percent 6 Apr 2016 1 Dec 2024
Syntegon Technology Gmbh Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Dec 2024 17 Dec 2025
Matthias Josef Wagner Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 17 Dec 2025
Jorge Puig Lavernia Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 17 Dec 2025

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2024 - - - 1
31 Dec 2023 £6,086,787 -£4,638,067 £274,132 59
31 Dec 2022 £7,407,052 -£3,393,421 £675,777 45
31 Dec 2021 £8,969,684 -£1,293,345 £461,313 44
31 Dec 2020 £6,807,076 -£1,526,530 £679,803 41
31 Dec 2019 £5,797,190 - £833,633 42
31 Dec 2018 £4,631,490 - £420,338 45
31 Dec 2017 £4,293,344 - £373,806 45
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 - - - -

Data