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Companies House/Bristol/Company profile

SINTELA HOLDINGS LIMITED

Active
10551516·incorporated 2017-01-06

SINTELA HOLDINGS LIMITED is an active UK private limited company, incorporated on 6 January 2017 at Companies House (number 10551516; OpenRegistry canonical ID GB-10551516-sintela-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 26511 (Manufacture of electronic measuring, testing etc. equipment, not for industrial process control), one of 1,352 active UK entities in that code and one of 57,670 active companies registered in Bristol (postcode BS20). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-01-06
Registered Address
THE DISTILLERY LODWAY, PILL, BRISTOL, BS20 0DH, ENGLAND
SIC
26511 — Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-06-30. Next accounts due 2026-06-30. Financial year-end: 30/06. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-12-29. Next confirmation statement due 2027-01-12.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

SINTELA HOLDINGS LIMITED has 3 persons with significant control on file:

  • Mrs Kristiane Brigitte Traffa Tyacke born 1966 resident in United Arab Emirates, German national. Notified 2017-12-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Magnus Evelyn Mcewen-King born 1972 resident in United Kingdom, British national. Notified 2017-12-19.
    • Has significant influence or control
    • Significant Influence Or Control As Firm
  • Mr Andrew Biggerstaff Lewis born 1964 resident in United Kingdom, British national. Notified 2017-12-19.
    • Has significant influence or control
    • Significant Influence Or Control As Firm

1 historical PSC record has ceased:

  • Mr Jason Spencer Simpson born 1971 resident in England, British national. Notified 2017-01-06. Ceased 2017-12-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

Previous names

SINTELA HOLDINGS LIMITED has previously traded as:

  • ALETNIS LIMITED (until 2020-06-24)

Similar UK companies

Other companies registered under SIC 26511 (Manufacture of electronic measuring, testing etc. equipment, not for industrial process control):

Other companies registered in Bristol: