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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

1 item

Cash

£335K

+22.1% vs 2023

Net assets

-£7M

-48.3% vs 2023

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

Accounts

7-year trend · latest reflected 2024-12-31

Metric Trend 2018-12-312019-12-312020-12-312021-12-312022-12-312023-12-312024-12-31
Turnover £6,086,787£5,074,874
Operating profit -£922,307-£2,049,608
Profit before tax -£1,228,699-£2,396,349
Net profit -£1,153,397-£2,242,306
Cash £274,132£334,823
Total assets less current liabilities -£3,937,077-£5,978,952
Net assets -£4,638,067-£6,880,373
Equity -£1,917,529-£1,871,659-£1,526,530-£1,370,244-£4,573,570-£4,638,067-£6,880,373
Average employees 5741
Wages £2,701,486£2,005,869
Directors' remuneration £84,614£87,792

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

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2018-12-312019-12-312020-12-312021-12-312022-12-312023-12-312024-12-31
Operating margin -15.2%-40.4%
Net margin -18.9%-44.2%
Return on capital employed 23.4%34.3%
Current ratio 0.36x0.23x
Interest cover -3.01x-5.91x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Name history

Renamed 3 times since incorporation — the current trading name was adopted 2024-11-11

  1. SYNTEGON TELSTAR UK LTD 2024-11-11 → present
  2. AZBIL TELSTAR UK LTD. 2013-07-17 → 2024-11-11
  3. TELSTAR LIFE SCIENCES UK LTD 2012-08-02 → 2013-07-17
  4. APPLIED CONTAINMENT ENGINEERING LIMITED 1993-12-08 → 2012-08-02

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
Sedulo Leeds Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 PDF
2026-01-23 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2026-01-23 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2026-01-23 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-12-17 CS01 confirmation-statement Confirmation statement with updates PDF
2025-12-16 CH01 officers Change person director company with change date PDF
2025-09-15 TM01 officers Termination director company with name termination date PDF
2025-09-05 TM02 officers Termination secretary company with name termination date PDF
2025-09-05 AA accounts Accounts with accounts type full PDF
2025-05-30 AD01 address Change registered office address company with date old address new address PDF
2024-12-04 CS01 confirmation-statement Confirmation statement with updates PDF
2024-12-04 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-12-04 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2024-12-03 CH01 officers Change person director company with change date PDF
2024-11-11 CERTNM change-of-name Certificate change of name company PDF
2024-09-16 AA accounts Accounts with accounts type full PDF
2023-12-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-08-30 AA accounts Accounts with accounts type full PDF
2023-07-26 AP01 officers Appoint person director company with name date PDF
2023-07-26 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
10

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
2

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page