Ltd Facts The UK company register, as filed

Register entry · No. 02878660

SYNTEGON TELSTAR UK LTD

Active Private Limited Company Incorporated 8 Dec 1993

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1 to look at 9 clear · 4 can't tell yet

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    Last filed accounts

    Net liabilities of £6,767,590: it owed more than it owned.

    Accounts to 31 Dec 2025 · See it · What this means
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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 15 Dec 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
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    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (9 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 8 Dec 1993 (32 years ago).

    Companies House register
  • Clear
    Name changes

    3 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    UNIT 2, GILDERSOME NANOPARK, GILHUSUM ROAD, LEEDS, WEST YORKSHIRE, UNITED KINGDOM, LS27 7GU

    As filed with Companies House.

  2. Nature of business

    • 28290 Manufacture of other general-purpose machinery n.e.c.

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    15 Dec 2026
    Last made up to
    1 Dec 2025

  5. Charges

    Outstanding
    0
    All time
    9

  6. Names

    1. SYNTEGON TELSTAR UK LTD current
    2. AZBIL TELSTAR UK LTD. earlier
    3. TELSTAR LIFE SCIENCES UK LTD earlier
    4. APPLIED CONTAINMENT ENGINEERING LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 — £112,783 — £-6,767,590 19
31 Dec 2024 — £-2,242,306 — £-6,880,373 41
31 Dec 2023 £6,086,787 £-1,153,397 £274,132 £-4,638,067 57
31 Dec 2022 £7,407,052 £-2,100,076 £675,777 £-3,393,421 59
31 Dec 2021 £8,969,684 £233,185 £461,313 £-1,293,345 45
31 Dec 2020 £6,807,076 £345,129 £679,803 £-1,526,530 44

* From the following year's accounts (prior-year figures).

People

Officers All 17, with past →

NameRoleAppointedResignedBornNationality · lives in
Emili Pablos Prunera Director Director 24 Jul 2023 — July 1971 Spanish · Spain

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
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 — March 1971 German · Spain
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 — January 1970 Spanish · Spain

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is SYNTEGON TELSTAR UK LTD still trading?

The register shows SYNTEGON TELSTAR UK LTD as active.

What does SYNTEGON TELSTAR UK LTD do?

It files the industry code 28290 (Manufacture of other general-purpose machinery n.e.c.).

When was SYNTEGON TELSTAR UK LTD set up?

It was incorporated on 8 December 1993.

When are SYNTEGON TELSTAR UK LTD's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is SYNTEGON TELSTAR UK LTD's next confirmation statement due?

By 15 December 2026.

Who runs SYNTEGON TELSTAR UK LTD?

SYNTEGON TELSTAR UK LTD has 1 current director. They're listed under People on this page.

Similar companies

Same industry code (28290), active, set up around the same time. More in this industry →

  1. 02833059 ALS LIMITED Active Private Limited Company Inc. 5 Jul 1993 28290 · Manufacture of other general-purpose machinery n.e.c.
  2. 02826786 PLAYQUIP (UK) LIMITED Active Private Limited Company Inc. 14 Jun 1993 28290 · Manufacture of other general-purpose machinery n.e.c.
  3. 02819500 COMPLETE PACKAGING SERVICES LIMITED Active Private Limited Company Inc. 19 May 1993 28290 · Manufacture of other general-purpose machinery n.e.c.
  4. 02808484 OLDHAM ENGINEERING LIMITED Active Private Limited Company Inc. 13 Apr 1993 28290 · Manufacture of other general-purpose machinery n.e.c.
  5. 02807194 R.P. PRECISION TOOLS LIMITED Active Private Limited Company Inc. 6 Apr 1993 28290 · Manufacture of other general-purpose machinery n.e.c.

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House