SYNTEGON TELSTAR UK LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-15 (in 7mo)
Last made up 2025-12-01
Watchouts
Cash
£335K
+22.1% vs 2023
Net assets
—
Equity attributable
Employees
41
-28.1% vs 2023
Profit before tax
-£2M
-95% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
2 PSCs ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 3 times since incorporation — the current trading name was adopted 2024-11-11
- SYNTEGON TELSTAR UK LTD 2024-11-11 → present
- AZBIL TELSTAR UK LTD. 2013-07-17 → 2024-11-11
- TELSTAR LIFE SCIENCES UK LTD 2012-08-02 → 2013-07-17
- APPLIED CONTAINMENT ENGINEERING LIMITED 1993-12-08 → 2012-08-02
Profit before tax
7-year trend · vs Industrials median
Accounts
7-year trend · latest reflected 2024-12-31
| Metric | Trend | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | -£1,228,699 | -£2,396,349 | |
| Net profit | — | — | — | — | — | — | — | |
| Cash | — | — | — | — | — | £274,132 | £334,823 | |
| Total assets less current liabilities | — | — | — | — | — | — | — | |
| Net assets | — | — | — | — | — | — | — | |
| Equity | -£1,917,529 | -£1,871,659 | -£1,526,530 | -£1,370,244 | -£4,573,570 | -£4,638,067 | -£6,880,373 | |
| Average employees | — | — | — | — | — | 57 | 41 | |
| Wages | — | — | — | — | — | £2,701,486 | £2,005,869 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
People
1 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PRUNERA, Emili Pablos | Director | 2023-07-24 | Jul 1971 | Spanish |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DE BRUGADA MARIEGES, Carlos | Secretary | 2007-07-13 | 2012-03-06 |
| GIBSON, Richard John | Secretary | 2001-01-11 | 2007-07-13 |
| PETTINGER, Ian Anthony | Secretary | 1993-12-08 | 2000-12-19 |
| STREET, Neil Martin | Secretary | 2014-01-01 | 2025-09-05 |
| SWERYDA, Steven | Secretary | 2012-03-06 | 2013-12-31 |
| THOMAS, Howard | Nominee Secretary | 1993-12-08 | 1993-12-08 |
| BUGLER, David | Director | 2002-06-01 | 2005-11-02 |
| DE BRUGADA MARIEGES, Carlos | Director | 2007-07-13 | 2012-03-06 |
| DICK, Jochen Helmut | Director | 2017-04-19 | 2023-07-24 |
| HANLEY, Neal | Director | 2002-06-01 | 2004-09-30 |
| PETTINGER, Ian Anthony | Director | 1993-12-08 | 2000-12-19 |
| PUIG LAVERNIA, Jorge | Director | 2007-07-13 | 2017-04-19 |
| SHEARD, Gary, Dr | Director | 2007-02-02 | 2007-07-12 |
| STREET, Neil Martin, Mr. | Director | 2014-01-01 | 2025-09-05 |
| SWERYDA, Steven Ihor | Director | 2012-03-06 | 2013-12-31 |
| SWERYDA, Steven Ihor | Director | 2002-06-01 | 2007-07-13 |
| TYAS, Leslie | Director | 1993-12-08 | 2008-05-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Jorge Puig Lavernia | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-12-17 | Active |
| Matthias Josef Wagner | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-12-17 | Active |
| Syntegon Technology Gmbh | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-12-01 | Ceased 2025-12-17 |
| Azbil Corporation | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2024-12-01 |
Filing timeline
Last 20 of 154 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-11-11 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-21 | AD01 | address | Change registered office address company with date old address new address | |
| 2026-01-23 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2026-01-23 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2026-01-23 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-12-17 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-12-16 | CH01 | officers | Change person director company with change date | |
| 2025-09-15 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-05 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-09-05 | AA | accounts | Accounts with accounts type full | |
| 2025-05-30 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-12-04 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-12-04 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-12-04 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-12-03 | CH01 | officers | Change person director company with change date | |
| 2024-11-11 | CERTNM | change-of-name | Certificate change of name company | |
| 2024-09-16 | AA | accounts | Accounts with accounts type full | |
| 2023-12-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-30 | AA | accounts | Accounts with accounts type full | |
| 2023-07-26 | AP01 | officers | Appoint person director company with name date | |
| 2023-07-26 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 10
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
+22.1%
£274,132 £334,823
-
Net assets
—
Not reported
-
Employees
-28.1%
57 41
-
Profit before tax
-95%
-£1,228,699 -£2,396,349
-
Wages
-25.7%
£2,701,486 £2,005,869
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers