SIEBTECHNIK TEMA LTD

SIEBTECHNIK TEMA LTD is an active private limited company, incorporated on 31 May 1961. The nature of the business is Agents involved in the sale of machinery, industrial equipment, ships and aircraft. The company's registered office is on Great Central Way, Daventry. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. SIEBTECHNIK TEMA LTD previously had the company name TEMA (MACHINERY) LIMITED. The company has two mortgage charges, neither of which are outstanding.

Registered Office

Address Line 1	3 GREAT CENTRAL WAY
Address Line 2	WOODFORD HALSE
Post Town	DAVENTRY
County	NORTHAMPTONSHIRE
Postcode	NN11 3PZ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	SMALL

Confirmation Statement

Next Due Date	18/07/2024
Last Made Up Date	04/07/2023

Return

Next Due Date	01/08/2016
Last Made Up Date	04/07/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	0
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Company Name History

From 02/01/2019 onwards:

SIEBTECHNIK TEMA LTD

Prior to 02/01/2019:

TEMA (MACHINERY) LIMITED

Directors

(The company's officers)

MR STEVEN PAUL HYLOTT

(~52 year old British national)

3 GREAT CENTRAL WAY, WOODFORD HALSE, DAVENTRY, NORTHAMPTONSHIRE, NN11 3PZ

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/01/2020

MR HARALD MATTHIAS KOCH

(~68 year old German national)

3 GREAT CENTRAL WAY, WOODFORD HALSE, DAVENTRY, NORTHAMPTONSHIRE, NN11 3PZ

Current Director
Gives occupation as BUSINESS MANAGER
Usually resident in GERMANY

Appointed on 01/01/2022

MR STEVEN PAUL HYLOTT

3 GREAT CENTRAL WAY, WOODFORD HALSE, DAVENTRY, NORTHAMPTONSHIRE, NN11 3PZ

Current Secretary

Appointed on 01/01/2020

Shareholders

(Persons of Significant Control)

Mr Christian Steinhaus

(~56 year old German national)

46, Platanenalle, 45478, Muelheim An Der Ruhr, Germany

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

META PROPERTY LTD.

MR STEVEN PAUL HYLOTT
MR HARALD MATTHIAS KOCH

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)