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 Number10551516
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date06/01/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 1THE DISTILLERY LODWAY
Address Line 2PILL
Post TownBRISTOL
CountryENGLAND
PostcodeBS20 0DH

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryGROUP

Confirmation Statement

Next Due Date12/01/2025
Last Made Up Date29/12/2023

Return

Next Due Date03/02/2018
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges3
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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 local scale
Map of SINTELA HOLDINGS LIMITED at district scale
Map of SINTELA HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)