Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 December 2026
- Last conf. stmt
- 1 December 2025
Syntegon Telstar UK Ltd
- Incorporated
- 8 December 1993 (32 years)
- Previously known as
- Azbil Telstar UK Ltd. (until 11 November 2024)Telstar Life Sciences UK Ltd (until 17 July 2013)Applied Containment Engineering Limited (until 2 August 2012)
- Industry
- Manufacture of other general-purpose machinery n.e.c. (28290)
- Directors
- Emili Pablos Prunera
- Owned by
- Jorge Puig LaverniaMatthias Josef Wagner
- Accounts type
- Full
- Region
- Yorkshire
- Address
- Unit 2 Gildersome NanoparkGilhusum RoadLeedsLS27 7GU
Charges
- Total
- 9
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 9
Officers 1 active
Officer details are public data from the Companies House register.
Prunera, Emili Pablos
Director · Appointed 24 July 2023
Spanish
Born July 1971 (55)
Officer history (17 former)
5 September 2025
Resigned Street, Neil Martin as Secretary
5 September 2025
Resigned Street, Neil Martin, Mr. as Director
24 July 2023
Appointed Prunera, Emili Pablos as Director
24 July 2023
Resigned Dick, Jochen Helmut as Director
19 April 2017
Appointed Dick, Jochen Helmut as Director
19 April 2017
Resigned Puig Lavernia, Jorge as Director
1 January 2014
Appointed Street, Neil Martin as Secretary
1 January 2014
Appointed Street, Neil Martin, Mr. as Director
31 December 2013
Resigned Sweryda, Steven as Secretary
31 December 2013
6 March 2012
Appointed Sweryda, Steven as Secretary
6 March 2012
6 March 2012
Resigned De Brugada Marieges, Carlos as Secretary
6 March 2012
Resigned De Brugada Marieges, Carlos as Director
28 May 2008
Resigned Tyas, Leslie as Director
13 July 2007
Appointed Puig Lavernia, Jorge as Director
13 July 2007
13 July 2007
Appointed De Brugada Marieges, Carlos as Director
13 July 2007
Appointed De Brugada Marieges, Carlos as Secretary
13 July 2007
12 July 2007
2 February 2007
2 November 2005
30 September 2004
1 June 2002
1 June 2002
1 June 2002
11 January 2001
19 December 2000
Resigned Pettinger, Ian Anthony as Secretary
19 December 2000
Resigned Pettinger, Ian Anthony as Director
8 December 1993
8 December 1993
8 December 1993
Appointed Pettinger, Ian Anthony as Secretary
8 December 1993
Appointed Pettinger, Ian Anthony as Director
8 December 1993
Appointed Tyas, Leslie as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Jorge Puig Lavernia
Individual · Notified 17 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Spanish
Born January 1970 (56)
Matthias Josef Wagner
Individual · Notified 17 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
German
Born March 1971 (55)
Former controllers (2)
17 December 2025
Ceased Syntegon Technology GMBH — Owns 75–100% of shares
1 December 2024
Ceased Azbil Corporation — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Profit Before Tax
- (£2,396,349)
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £811,385 | £121,851 | £134,859 | £165,771 | £33,769 | |
| Current Assets | £2,668,299 | £5,801,296 | £4,665,611 | £4,155,688 | £2,417,377 | |
| Debtors | £1,997,416 | £4,894,374 | £4,010,210 | £3,088,805 | £1,474,760 | |
| Cash | £274,132 | £675,777 | £461,313 | £679,803 | £833,633 | |
| Creditors (< 1 year) | £7,856,062 | £7,416,761 | £9,316,568 | £4,214,931 | £4,029,029 | £4,322,805 |
| Creditors (> 1 year) | £0 | £700,990 | £0 | £1,878,884 | £1,818,960 | |
| Net Current Assets | (£4,748,462) | (£3,515,272) | £450,680 | £126,659 | (£1,905,428) | |
| Net Assets | (£4,638,067) | (£3,393,421) | (£1,293,345) | (£1,526,530) | ||
| Shareholder Funds | (£6,880,373) | (£4,638,067) | (£3,393,421) | (£1,293,345) | (£1,526,530) | (£1,871,659) |
| Turnover | £6,086,787 | £7,407,052 | £8,969,684 | £6,807,076 | £5,797,190 | |
| Cost of Sales | £4,241,905 | £4,779,598 | £7,070,165 | £6,845,122 | £4,940,919 | £4,208,124 |
| Gross Profit | £1,307,189 | £336,887 | £2,124,562 | £1,866,157 | £1,589,066 | |
| Admin Expenses | £1,135,619 | £1,715,033 | £1,898,687 | £1,623,532 | £1,521,631 | £1,129,559 |
| Staff Costs | £3,015,425 | £2,772,483 | £2,310,392 | £1,980,203 | £1,810,281 | |
| Operating Profit | (£922,307) | (£2,014,857) | £259,915 | £242,271 | £80,302 | |
| Profit Before Tax | (£2,396,349) | (£1,228,699) | (£2,100,076) | £233,185 | £206,220 | £45,870 |
| Tax | (£154,043) | (£75,302) | £0 | £0 | (£138,909) | £0 |
| Profit for Period | (£1,153,397) | (£2,100,076) | £233,185 | £345,129 | £45,870 | |
Filings 155
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 August 2026 | Full accounts | 31 December 2025 | ||
| 21 April 2026 | Registered office address changed | |||
| 23 January 2026 | Cessation of a person with significant control | |||
| 23 January 2026 | Notification of a person with significant control | |||
| 23 January 2026 | Notification of a person with significant control |
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