Syntegon Technology Limited

ActiveConfirmation statement overdue 02632608 Private limited company

Incorporated: 25 July 1991 (35 years)
Previously known as: Bosch Packaging Technology Limited (until 3 January 2020)
Bosch Packaging Services Ltd (until 22 July 2011)
Sigpack Services Ltd. (until 13 April 2005)
Earlier: Sig Pack Services Limited, Sig Pack Ltd., Sig Packaging Technology (UK) Limited, Dabdean Limited
Industry: Manufacture of other special-purpose machinery n.e.c. (28990)
Directors: Kayvan Zadeh
Marcello Pezzotti
Sarah Louise Gilleard
Accounts type: Full
Region: East Midlands
Address: Suite 2A Pentagon House
Sir Frank Whittle Road
Derby
DE21 4XA

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 7 September 2026 (overdue)
Last conf. stmt: 24 August 2025

A late confirmation statement can get a company struck off.

Charges

Total: 1
Outstanding: 0
Part satisfied: 0
Satisfied: 1

Officers 4 active

Officer details are public data from the Companies House register.

Zadeh, Kayvan

Director · Appointed 15 May 2025

British

Born August 1973 (53)

Pezzotti, Marcello

Director · Appointed 31 August 2020

Italian

Born June 1962 (64)

Mccombe, James

Secretary · Appointed 2 January 2020

Gilleard, Sarah Louise

Director · Appointed 19 July 2017

British

Born July 1980 (46)

Officer history (35 former)

15 May 2025

Appointed Zadeh, Kayvan as Director

30 April 2025

Resigned Kollenberg, Uta as Director

1 July 2022

Appointed Kollenberg, Uta as Director

30 June 2022

Resigned Baumann, Rudolf Max as Director

31 August 2020

Appointed Pezzotti, Marcello as Director

31 August 2020

Resigned Klaiber, Kurt Stefan as Director

2 January 2020

Appointed Mccombe, James as Secretary

2 January 2020

Resigned Burton, Jonathan as Secretary

27 May 2019

Appointed Baumann, Rudolf Max as Director

27 May 2019

Resigned Behrens, Marcus as Director

27 May 2019

Resigned Harbauer, Uwe Michael as Director

27 May 2019

Appointed Klaiber, Kurt Stefan as Director

19 July 2017

Resigned Haecki, Walter as Director

19 July 2017

Appointed Gilleard, Sarah Louise as Director

5 August 2016

Resigned Tarr, Frank as Director

1 May 2015

Appointed Behrens, Marcus as Director

15 April 2015

Resigned Hanson, Gary, Mr. as Director

30 November 2012

Appointed Haecki, Walter as Director

28 November 2012

Resigned Szczerba, Wolfgang as Director

2 March 2012

Appointed Burton, Jonathan as Secretary

20 January 2012

Resigned Bloodworth, Karen Ann as Secretary

22 August 2011

Resigned Bleiker, Jakob as Director

22 August 2011

Appointed Hanson, Gary, Mr. as Director

22 July 2011

Appointed Szczerba, Wolfgang as Director

26 June 2010

Resigned Von Hebel, Holger as Director

9 June 2009

Resigned Anderton, Gary as Director

1 May 2009

Appointed Bleiker, Jakob as Director

6 August 2008

Appointed Bloodworth, Karen Ann as Secretary

6 August 2008

Resigned Turtle, Nigel Philip as Secretary

1 June 2007

Resigned Millington, Helen as Secretary

1 June 2007

Appointed Tarr, Frank as Director

1 June 2007

Appointed Turtle, Nigel Philip as Secretary

1 October 2006

Resigned Haenggi, Roman, Dr as Director

1 October 2006

Appointed Harbauer, Uwe Michael as Director

26 April 2006

Appointed Haenggi, Roman, Dr as Director

28 February 2006

Resigned Kalin, Beat, Dr as Director

23 March 2005

Appointed Von Hebel, Holger as Director

23 March 2005

Resigned Stuebi, Heinz as Director

31 December 2003

Resigned Sadler, John Clive as Director

23 October 2003

Appointed Anderton, Gary as Director

11 December 2002

Appointed Millington, Helen as Secretary

11 December 2002

Resigned Farr, Geoffrey as Secretary

1 April 2001

Appointed Farr, Geoffrey as Secretary

31 March 2001

Resigned Deboer, John Fredreick as Director

31 March 2001

Appointed Stuebi, Heinz as Director

31 March 2001

Resigned Deboer, John Fredreick as Secretary

10 July 2000

Resigned Golding, Barry as Director

1 January 2000

Appointed Golding, Barry as Director

1 January 1999

Appointed Kalin, Beat, Dr as Director

1 January 1999

Resigned Grieder, Calvin Felix as Director

1 January 1999

Resigned Sturzenegger, Christian, Dr as Director

5 March 1998

Resigned Blickenstorfer, Hans-Ulrich, Dr as Director

5 March 1998

Appointed Grieder, Calvin Felix as Director

1 November 1997

Resigned Troop, Kevin Roger as Secretary

1 November 1997

Appointed Deboer, John Fredreick as Director

1 November 1997

Appointed Deboer, John Fredreick as Secretary

31 May 1994

Resigned Sommerhalder, Urs as Director

25 June 1993

Resigned Siegenthaler, Kurt Emanuel, Dr as Director

25 June 1993

Appointed Sturzenegger, Christian, Dr as Director

30 September 1992

Resigned Bornhauser, Hans-Peter as Director

19 December 1991

Appointed Blickenstorfer, Hans-Ulrich, Dr as Director

19 December 1991

Resigned Temple, Ellan Malcolm Forbes as Secretary

19 December 1991

Appointed Sommerhalder, Urs as Director

19 December 1991

Appointed Siegenthaler, Kurt Emanuel, Dr as Director

19 December 1991

Appointed Sadler, John Clive as Director

19 December 1991

Appointed Bornhauser, Hans-Peter as Director

19 December 1991

Resigned Heffron, Jacquline Kay as Director

19 December 1991

Appointed Troop, Kevin Roger as Secretary

24 October 1991

Appointed Heffron, Jacquline Kay as Director

24 October 1991

Appointed Temple, Ellan Malcolm Forbes as Secretary

24 October 1991

Resigned L & A Secretarial Limited as Corporate Nominee Secretary

24 October 1991

Resigned L & A Registrars Limited as Corporate Nominee Director

25 July 1991

Appointed L & A Secretarial Limited as Corporate Nominee Secretary

25 July 1991

Appointed L & A Registrars Limited as Corporate Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 1

Companies where Syntegon Technology Limited is registered as a person with significant control

Kliklok International Limited

Owns 75–100% of shares

Active

Former controllers (3)

23 October 2025

Ceased Syntegon Technology GMBH — Owns 75–100% of shares

2 January 2020

Ceased Robert Bosch Packaging Technology GMBH — Owns 75–100% of shares

30 September 2019

Ceased Robert Bosch UK Holdings Limited — Owns 75–100% of shares

Financials

Figures from 2019 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House

Net Assets: (£1,468); up £782 (35%)
Cash: £586; up £586
Turnover: £14,807; up £1,487 (11%)
Profit Before Tax: £1,896; up £2,131 (907%)
Employees: 57; no change

Debt Ratio: 116%
Current Ratio: 0.5x
Profit Margin: 13%

Balance sheet detail

	2019
Fixed Assets	£4,121
Current Assets	£5,165
Debtors	£4,160
Cash	£586
Creditors (< 1 year)	£10,649
Creditors (> 1 year)	£105
Net Current Assets	(£5,484)
Net Assets	(£1,468)
Shareholder Funds	(£1,468)

Turnover	£14,807
Cost of Sales	£9,943
Gross Profit	£4,864
Admin Expenses	£1,616
Operating Profit	£1,928
Profit Before Tax	£1,896
Tax	£1,114
Profit for Period	£782

Filings 188

Date	Description	Made Up To
5 October 2026	Full accounts	31 December 2025
27 August 2026	Director's details changed
1 June 2026	Registered office address changed
11 February 2026	Director's details changed
10 February 2026	Notification of a person with significant control statement