SYNTEGON TELSTAR UK LTD
Active - Accounts Filed
General Information
NAME
SYNTEGON TELSTAR UK LTD
COMPANY NUMBER
02878660
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28290 -
Manufacture of other general-purpose machinery n.e.c.
INCORPORATION DATE
08/12/1993
(31 years and 1 months old)
WEBSITE
http://telstar.com
CONFIRMATION STATEMENT MADE UP TO
01/12/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/07/2013
11/11/2024
AZBIL TELSTAR UK LTD.
View all previous names
BATLEY
WF17 9LW
Telephone: 01924455339
TPS: No
Hawthorne House
Dark Lane
Birstall
BATLEY
WF17 9LW
Telephone: 455339
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AZBIL TELSTAR SLU | N/A | N/A |
| AZBIL TELSTAR UK LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2024 | New Confirmation Statement filed |
| 20/09/2024 | New Accounts filed |
| 08/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SYNTEGON TELSTAR UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SYNTEGON TELSTAR UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SYNTEGON TELSTAR UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2014 - Present (11years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/01/2014 - Present (11years) Born in May 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/07/2023 - Present (1 years and 5 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 08/12/1993 - 19/12/2000 (7years) Secretary: 08/12/1993 - 19/12/2000 (7years) Born in Feb 1956 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
|
08/12/1993 - 28/05/2008 (14 years and 5 months) Born in Feb 1955 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AZBIL TELSTAR SLU | N/A | N/A |
| AZBIL TELSTAR UK LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2024 | New Confirmation Statement filed |
| 20/09/2024 | New Accounts filed |
| 08/12/2023 | New Confirmation Statement filed |
| 03/09/2023 | New Accounts filed |
| 28/07/2023 | Jochen Helmut Dick (922969377) has left the board |
| 28/07/2023 | New Board Member Emili Pablos Prunera (931174464) Appointed |
| 09/12/2022 | New Confirmation Statement filed |
| 25/08/2022 | New Confirmation Statement filed |
| 25/08/2022 | New Accounts filed |
| 24/05/2021 | New Accounts filed |
| 27/12/2020 | New Confirmation Statement filed |
| 21/10/2020 | Change in Reg. Office |
| 11/08/2020 | New Accounts filed |
| 19/12/2019 | New Confirmation Statement filed |
| 11/08/2019 | New Accounts filed |
| 08/12/2018 | New Confirmation Statement filed |
| 13/09/2018 | New Accounts filed |
| 08/12/2017 | New Confirmation Statement filed |
| 24/04/2017 | New Board Member Jochen Helmut Dick (922969377) Appointed |
| 24/04/2017 | Jorge Puig Lavernia (912356513) has left the board |
| 27/03/2017 | New Accounts filed |
| 13/01/2017 | New Confirmation Statement filed |
| 02/11/2016 | New Accounts filed |
| 19/09/2016 | New Confirmation Statement filed |
| 05/08/2016 | New Confirmation Statement filed |
| 02/08/2016 | New Confirmation Statement filed |
| 15/07/2016 | New Confirmation Statement filed |
| 08/12/2015 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 07/12/2014 | New Confirmation Statement filed |
| 21/09/2014 | New Accounts filed |
| 11/01/2014 | New Confirmation Statement filed |
| 09/01/2014 | New Board Member Neil Martin Street (918403600) Appointed |
| 09/01/2014 | Steven Sweryda (916808069) has left the board |
| 09/01/2014 | Steven Sweryda (908229444) has left the board |
| 09/01/2014 | New Company Secretary Neil Martin Street (918403592) Appointed |
| 28/09/2013 | New Accounts filed |
| 07/12/2012 | New Confirmation Statement filed |
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