SYNTEGON TELSTAR UK LTD (02878660)

SYNTEGON TELSTAR UK LTD

Company summary

Company number: 02878660
Status: ACTIVE
Incorporated / age: 8 December 199332 years
Registered office: Unit 2 Gildersome Nanopark, Gilhusum Road, Leeds, West Yorkshire, LS27 7GU, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 15 December 2026
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 25 August 2026 at 05:12 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit 2 Gildersome Nanopark, Gilhusum Road, Leeds, West Yorkshire, LS27 7GU, United Kingdom
Nature of business
Manufacture of other general-purpose machinery n.e.c.
Previous company names
AZBIL TELSTAR UK LTD.
TELSTAR LIFE SCIENCES UK LTD
APPLIED CONTAINMENT ENGINEERING LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PRUNERA, Emili Pablos ACTIVE	Director	24 Jul 2023		Spain	July 1971	Avinguda Font, Sague 55, Parc Cientific, Tecnologic Orbital 40, Terrassa, 08227, Spain
DE BRUGADA MARIEGES, Carlos RESIGNED	Secretary	13 Jul 2007	06 Mar 2012			Ganduxer, 5,Esc. C, 7o 7a, Barcelona, 08021, Spain
GIBSON, Richard John RESIGNED	Secretary	11 Jan 2001	13 Jul 2007			22 Roper Lane, Queensbury, Bradford, West Yorkshire, BD13 2DQ
PETTINGER, Ian Anthony RESIGNED	Secretary	08 Dec 1993	19 Dec 2000			17 Uppermoor Close, Pudsey, West Yorkshire, LS28 8BU
STREET, Neil Martin RESIGNED	Secretary	01 Jan 2014	05 Sep 2025			Unit 2, Gildersome Nano Park, Gilhusum Road, Leeds, West Yorkshire, LS27 7FN, England
SWERYDA, Steven RESIGNED	Secretary	06 Mar 2012	31 Dec 2013			27, Teall Court, Ossett, West Yorkshire, WF5 0PG, England
THOMAS, Howard RESIGNED	Nominee Secretary	08 Dec 1993	08 Dec 1993			50 Iron Mill Place, Crayford, Kent, DA1 4RT
BUGLER, David RESIGNED	Director	01 Jun 2002	02 Nov 2005	United Kingdom	January 1962	11 Minster Park, Preston, Lancashire, PR4 0BY
DE BRUGADA MARIEGES, Carlos RESIGNED	Director	13 Jul 2007	06 Mar 2012	Spain	January 1968	Ganduxer, 5,Esc. C, 7o 7a, Barcelona, 08021, Spain
DICK, Jochen Helmut RESIGNED	Director	19 Apr 2017	24 Jul 2023	Germany	December 1960	Avinguda Font I Sagué, 55, Parc Científic I Tecnològic, Orbital 40, Terrassa, 08227, Spain
HANLEY, Neal RESIGNED	Director	01 Jun 2002	30 Sep 2004		September 1966	31 Woodhall Drive, Batley, West Yorkshire, WF17 7SW
PETTINGER, Ian Anthony RESIGNED	Director	08 Dec 1993	19 Dec 2000		February 1956	17 Uppermoor Close, Pudsey, West Yorkshire, LS28 8BU
PUIG LAVERNIA, Jorge RESIGNED	Director	13 Jul 2007	19 Apr 2017	Spain	January 1970	C/ Carrerada 5a, La Garriga, Barcelona E-08530, Spain
SHEARD, Gary, Dr RESIGNED	Director	02 Feb 2007	12 Jul 2007	England	June 1954	30, Moor Lane, Carleton, Pontefract, West Yorkshire, WF8 3RX
STREET, Neil Martin, Mr. RESIGNED	Director	01 Jan 2014	05 Sep 2025	England	May 1978	Unit 2, Gildersome Nano Park, Gilhusum Road, Leeds, West Yorkshire, LS27 7FN, England
SWERYDA, Steven Ihor RESIGNED	Director	06 Mar 2012	31 Dec 2013	England	August 1954	Unit 4, Horace Waller V C Parade, Shaw Cross Business Park, Dewsbury, West Yorkshire, WF12 7RF, United Kingdom
SWERYDA, Steven Ihor RESIGNED	Director	01 Jun 2002	13 Jul 2007	England	August 1954	27 Teall Court, Ossett, West Yorkshire, WF5 0PG
TYAS, Leslie RESIGNED	Director	08 Dec 1993	28 May 2008	United Kingdom	February 1955	Grove Farm Cottage, 257 Robersttown Lane, Liversedge, West Yorkshire, WF15 7LJ

PRUNERA, Emili Pablos ACTIVE
Role: Director
Appointed on: 24 Jul 2023
Country of Residence: Spain
Date of birth: July 1971
Address: Avinguda Font, Sague 55, Parc Cientific, Tecnologic Orbital 40, Terrassa, 08227, Spain

DE BRUGADA MARIEGES, Carlos RESIGNED
Role: Secretary
Appointed on: 13 Jul 2007
Resigned on: 06 Mar 2012
Address: Ganduxer, 5,Esc. C, 7o 7a, Barcelona, 08021, Spain

GIBSON, Richard John RESIGNED
Role: Secretary
Appointed on: 11 Jan 2001
Resigned on: 13 Jul 2007
Address: 22 Roper Lane, Queensbury, Bradford, West Yorkshire, BD13 2DQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 Nov 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Nov 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Apr 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Dec 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Nov 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
21 Jun 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
11 Jan 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
02 Jan 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
01 Dec 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

PRUNERA, Emili Pablos ACTIVE

Director

24 Jul 2023

Spain

July 1971

Avinguda Font, Sague 55, Parc Cientific, Tecnologic Orbital 40, Terrassa, 08227, Spain

DE BRUGADA MARIEGES, Carlos RESIGNED

Secretary

13 Jul 2007

06 Mar 2012

Ganduxer, 5,Esc. C, 7o 7a, Barcelona, 08021, Spain

GIBSON, Richard John RESIGNED

Secretary

11 Jan 2001

13 Jul 2007

22 Roper Lane, Queensbury, Bradford, West Yorkshire, BD13 2DQ

PETTINGER, Ian Anthony RESIGNED

Secretary

08 Dec 1993

19 Dec 2000

17 Uppermoor Close, Pudsey, West Yorkshire, LS28 8BU

STREET, Neil Martin RESIGNED

Secretary

01 Jan 2014

05 Sep 2025

Unit 2, Gildersome Nano Park, Gilhusum Road, Leeds, West Yorkshire, LS27 7FN, England

SWERYDA, Steven RESIGNED

Secretary

06 Mar 2012

31 Dec 2013

27, Teall Court, Ossett, West Yorkshire, WF5 0PG, England

THOMAS, Howard RESIGNED

Nominee Secretary

08 Dec 1993

50 Iron Mill Place, Crayford, Kent, DA1 4RT

BUGLER, David RESIGNED

Director

01 Jun 2002

02 Nov 2005

United Kingdom

January 1962

11 Minster Park, Preston, Lancashire, PR4 0BY

DE BRUGADA MARIEGES, Carlos RESIGNED

Director

13 Jul 2007

06 Mar 2012

Spain

January 1968

Ganduxer, 5,Esc. C, 7o 7a, Barcelona, 08021, Spain

DICK, Jochen Helmut RESIGNED

Director

19 Apr 2017

24 Jul 2023

Germany

December 1960

Avinguda Font I Sagué, 55, Parc Científic I Tecnològic, Orbital 40, Terrassa, 08227, Spain

HANLEY, Neal RESIGNED

Director

01 Jun 2002

30 Sep 2004

September 1966

31 Woodhall Drive, Batley, West Yorkshire, WF17 7SW

PETTINGER, Ian Anthony RESIGNED

Director

08 Dec 1993

19 Dec 2000

February 1956

17 Uppermoor Close, Pudsey, West Yorkshire, LS28 8BU

PUIG LAVERNIA, Jorge RESIGNED

Director

13 Jul 2007

19 Apr 2017

Spain

January 1970

C/ Carrerada 5a, La Garriga, Barcelona E-08530, Spain

SHEARD, Gary, Dr RESIGNED

Director

02 Feb 2007

12 Jul 2007

England

June 1954

30, Moor Lane, Carleton, Pontefract, West Yorkshire, WF8 3RX

STREET, Neil Martin, Mr. RESIGNED

Director

01 Jan 2014

05 Sep 2025

England

May 1978

Unit 2, Gildersome Nano Park, Gilhusum Road, Leeds, West Yorkshire, LS27 7FN, England

SWERYDA, Steven Ihor RESIGNED

Director

06 Mar 2012

31 Dec 2013

England

August 1954

Unit 4, Horace Waller V C Parade, Shaw Cross Business Park, Dewsbury, West Yorkshire, WF12 7RF, United Kingdom

SWERYDA, Steven Ihor RESIGNED

Director

01 Jun 2002

13 Jul 2007

England

August 1954

27 Teall Court, Ossett, West Yorkshire, WF5 0PG

TYAS, Leslie RESIGNED

Director

08 Dec 1993

28 May 2008

United Kingdom

February 1955

Grove Farm Cottage, 257 Robersttown Lane, Liversedge, West Yorkshire, WF15 7LJ