Companies House does not verify the accuracy of the information filed

SYNTEGON TELSTAR UK LTD

Company number 02878660

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
04 Dec 2024	CS01	Confirmation statement made on 1 December 2024 with updates	View PDF Confirmation statement made on 1 December 2024 with updates - link opens in a new window - 5 pages (5 pages)
04 Dec 2024	PSC07	Cessation of Azbil Corporation as a person with significant control on 1 December 2024	View PDF Cessation of Azbil Corporation as a person with significant control on 1 December 2024 - link opens in a new window - 1 page (1 page)
04 Dec 2024	PSC02	Notification of Syntegon Technology Gmbh as a person with significant control on 1 December 2024	View PDF Notification of Syntegon Technology Gmbh as a person with significant control on 1 December 2024 - link opens in a new window - 2 pages (2 pages)
03 Dec 2024	CH01	Director's details changed for Mr Neil Martin Street on 2 December 2024	View PDF Director's details changed for Mr Neil Martin Street on 2 December 2024 - link opens in a new window - 2 pages (2 pages)
11 Nov 2024	CERTNM	Company name changed azbil telstar uk LTD.\certificate issued on 11/11/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-11-11	View PDF Company name changed azbil telstar uk LTD.\certificate issued on 11/11/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-11-11 - link opens in a new window - 3 pages (3 pages)
16 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 26 pages (26 pages) Download iXBRL
04 Dec 2023	CS01	Confirmation statement made on 1 December 2023 with no updates	View PDF Confirmation statement made on 1 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages) Download iXBRL
26 Jul 2023	AP01	Appointment of Emili Pablos Prunera as a director on 24 July 2023	View PDF Appointment of Emili Pablos Prunera as a director on 24 July 2023 - link opens in a new window - 2 pages (2 pages)
26 Jul 2023	TM01	Termination of appointment of Jochen Helmut Dick as a director on 24 July 2023	View PDF Termination of appointment of Jochen Helmut Dick as a director on 24 July 2023 - link opens in a new window - 1 page (1 page)
05 Dec 2022	CS01	Confirmation statement made on 1 December 2022 with no updates	View PDF Confirmation statement made on 1 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages) Download iXBRL
13 Dec 2021	CS01	Confirmation statement made on 1 December 2021 with no updates	View PDF Confirmation statement made on 1 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 22 pages (22 pages) Download iXBRL
31 Mar 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
01 Feb 2021	MR04	Satisfaction of charge 028786600008 in full	View PDF Satisfaction of charge 028786600008 in full - link opens in a new window - 1 page (1 page)
01 Feb 2021	MR04	Satisfaction of charge 028786600009 in full	View PDF Satisfaction of charge 028786600009 in full - link opens in a new window - 1 page (1 page)
22 Dec 2020	CS01	Confirmation statement made on 1 December 2020 with updates	View PDF Confirmation statement made on 1 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
19 Oct 2020	AD01	Registered office address changed from Unit 4 Horace Waller V C Parade Shaw Cross Business Park Dewsbury West Yorkshire WF12 7RF to Hawthorne House Dark Lane Birstall Batley WF17 9LW on 19 October 2020	View PDF Registered office address changed from Unit 4 Horace Waller V C Parade Shaw Cross Business Park Dewsbury West Yorkshire WF12 7RF to Hawthorne House Dark Lane Birstall Batley WF17 9LW on 19 October 2020 - link opens in a new window - 1 page (1 page)
05 Aug 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 20 pages (20 pages) Download iXBRL
16 Dec 2019	CS01	Confirmation statement made on 1 December 2019 with no updates	View PDF Confirmation statement made on 1 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 22 pages (22 pages) Download iXBRL
05 Dec 2018	CS01	Confirmation statement made on 1 December 2018 with no updates	View PDF Confirmation statement made on 1 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 19 pages (19 pages) Download iXBRL
04 Dec 2017	CS01	Confirmation statement made on 1 December 2017 with no updates	View PDF Confirmation statement made on 1 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

SYNTEGON TELSTAR UK LTD

Filter by category