SINTELA HOLDINGS LIMITED
SINTELA HOLDINGS LIMITED is an active private limited company, incorporated on 6 January 2017. The nature of the business includes Manufacture of electronic measuring, testing etc. equipment, not for industrial process control and two other classifications. The company's registered office is on Lodway, Bristol. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Group. SINTELA HOLDINGS LIMITED previously had the company name ALETNIS LIMITED. The company has three mortgage charges, all of which are outstanding.
Company Information
Company Number | 10551516 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 06/01/2017 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | THE DISTILLERY LODWAY |
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Address Line 2 | PILL |
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Post Town | BRISTOL |
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Country | ENGLAND |
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Postcode | BS20 0DH |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 12/01/2025 |
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Last Made Up Date | 29/12/2023 |
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Return
Next Due Date | 03/02/2018 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 3 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
62020 - Information technology consultancy activities
72190 - Other research and experimental development on natural sciences and engineering
Company Name History
From 24/06/2020 onwards:
SINTELA HOLDINGS LIMITED
Prior to 24/06/2020:
ALETNIS LIMITED
Directors
(The company's officers)
MR ANDREW BIGGERSTAFF LEWIS
(~60 year old British national)
OAKRIDGE HOUSE 14 GREENHILL ROAD, FARNHAM, SURREY, GU9 8JP, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 21/11/2017
MR MAGNUS EVELYN MCEWEN-KING
(~51 year old British national)
OAKRIDGE HOUSE 14 GREENHILL ROAD, FARNHAM, SURREY, GU9 8JP, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 21/11/2017
KRISTIANE BRIGITTE TRAFFA TYACKE
(~57 year old German national)
24 14 GREENHILL ROAD, FARNHAM, SURREY, GU9 8JP, UNITED KINGDOM
- Current Director
- Gives occupation as NONE
- Usually resident in UNITED ARAB EMIRATES
Appointed on 19/12/2017
Shareholders
(Persons of Significant Control)
Mrs Kristiane Brigitte Traffa Tyacke
(~57 year old German national)
The Distillery, Lodway, Pill, Bristol, BS20 0DH, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 19/12/2017
Connections
(Shared officers)
ABL SOLUTIONS LIMITED
- MR ANDREW BIGGERSTAFF LEWIS
- MR MAGNUS EVELYN MCEWEN-KING
- MR ANDREW BIGGERSTAFF LEWIS
- MR ANDREW BIGGERSTAFF LEWIS
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)
SINTELA HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, BS20 0DH.
Map of SINTELA HOLDINGS LIMITED at local scale
Map of SINTELA HOLDINGS LIMITED at district scale
More Companies in BS20 0DH
Other companies with registered offices in BS20 0DH:
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)