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SYNTEGON TELSTAR UK LTD

Active
02878660·incorporated 1993-12-08

SYNTEGON TELSTAR UK LTD is an active UK private limited company, incorporated on 8 December 1993 at Companies House (number 02878660; OpenRegistry canonical ID GB-02878660-syntegon-telstar-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 28290 (Manufacture of other general-purpose machinery n.e.c.), one of 1,051 active UK entities in that code and one of 51,894 active companies registered in Leeds, West Yorkshire (postcode LS27). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1993-12-08
Registered Address
UNIT 2, GILDERSOME NANOPARK, GILHUSUM ROAD, LEEDS, WEST YORKSHIRE, LS27 7GU, UNITED KINGDOM
SIC
28290 — Manufacture of other general-purpose machinery n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of SYNTEGON TELSTAR UK LTD

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-01. Next confirmation statement due 2026-12-15.

Mortgages and charges

9 charges recorded against the company at Companies House: 0 outstanding, 9 satisfied, 0 partially satisfied.

Persons with significant control

SYNTEGON TELSTAR UK LTD has 2 persons with significant control on file:

  • Jorge Puig Lavernia born 1970 resident in Spain, Spanish national. Notified 2025-12-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Matthias Josef Wagner born 1971 resident in Spain, German national. Notified 2025-12-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Azbil Corporation. Notified 2016-04-06. Ceased 2024-12-01.
    • Owns 75% or more of shares
  • Syntegon Technology Gmbh (Germany reg. Hrb 723501). Notified 2024-12-01. Ceased 2025-12-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

SYNTEGON TELSTAR UK LTD has previously traded as:

  • AZBIL TELSTAR UK LTD. (until 2024-11-11)
  • TELSTAR LIFE SCIENCES UK LTD (until 2013-07-17)
  • APPLIED CONTAINMENT ENGINEERING LIMITED (until 2012-08-02)

Similar UK companies

Other companies registered under SIC 28290 (Manufacture of other general-purpose machinery n.e.c.):

Other companies registered in Leeds:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02878660.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.