About

Registered Number: 00694081
Date of Incorporation: 31/05/1961 (58 years and 7 months ago)
Company Status: Active
Registered Address: 3 Great Central Way, Woodford Halse, Daventry, Northamptonshire, NN11 3PZ

 

Founded in 1961, Siebtechnik Tema Ltd are based in Daventry in Northamptonshire, it's status is listed as "Active". There are 6 directors listed for this company in the Companies House registry. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BONGARTZ, Karl Theodor 01 January 2010 - 1
LYONS, Kevin Barry 01 January 2010 01 August 2014 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Christian Steinhaus/
1968-01
Individual person with significant control German/
Germany
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 11 July 2019
CS01 - N/A 05 July 2019
RESOLUTIONS - N/A 02 January 2019
CS01 - N/A 06 July 2018
CH01 - Change of particulars for director 06 July 2018
AA - Annual Accounts 29 June 2018
AA - Annual Accounts 08 August 2017
CS01 - N/A 10 July 2017
PSC09 - N/A 07 July 2017
PSC01 - N/A 07 July 2017
CS01 - N/A 06 July 2016
AA - Annual Accounts 26 May 2016
AR01 - Annual Return 17 July 2015
AA - Annual Accounts 20 May 2015
TM01 - Termination of appointment of director 07 August 2014
AR01 - Annual Return 16 July 2014
AA - Annual Accounts 20 May 2014
AA - Annual Accounts 16 July 2013
AR01 - Annual Return 08 July 2013
AR01 - Annual Return 12 July 2012
AA - Annual Accounts 19 June 2012
AR01 - Annual Return 26 July 2011
AA - Annual Accounts 07 July 2011
AR01 - Annual Return 10 August 2010
AA - Annual Accounts 04 May 2010
AP01 - Appointment of director 11 January 2010
AP01 - Appointment of director 11 January 2010
AP01 - Appointment of director 11 January 2010
TM01 - Termination of appointment of director 11 January 2010
TM01 - Termination of appointment of director 11 January 2010
363a - Annual Return 09 July 2009
AA - Annual Accounts 20 May 2009
363a - Annual Return 15 July 2008
AA - Annual Accounts 19 May 2008
AA - Annual Accounts 08 August 2007
363a - Annual Return 25 July 2007
288c - Notice of change of directors or secretaries or in their particulars 25 July 2007
363a - Annual Return 10 July 2006
AA - Annual Accounts 28 June 2006
AUD - Auditor's letter of resignation 16 November 2005
AA - Annual Accounts 27 July 2005
363s - Annual Return 21 July 2005
363s - Annual Return 12 July 2004
MEM/ARTS - N/A 01 July 2004
RESOLUTIONS - N/A 28 June 2004
AA - Annual Accounts 28 June 2004
363s - Annual Return 17 September 2003
AA - Annual Accounts 24 June 2003
363s - Annual Return 03 September 2002
AA - Annual Accounts 13 June 2002
363s - Annual Return 09 July 2001
AA - Annual Accounts 22 June 2001
363s - Annual Return 11 July 2000
AA - Annual Accounts 02 June 2000
AA - Annual Accounts 16 August 1999
363s - Annual Return 21 July 1999
AA - Annual Accounts 23 July 1998
363s - Annual Return 13 July 1998
363s - Annual Return 09 July 1997
AA - Annual Accounts 07 July 1997
363s - Annual Return 09 July 1996
AA - Annual Accounts 03 May 1996
363s - Annual Return 11 July 1995
AA - Annual Accounts 12 April 1995
363s - Annual Return 03 August 1994
AA - Annual Accounts 08 June 1994
288 - N/A 23 March 1994
SA - Shares agreement 11 November 1993
88(2)O - Return of allotments of shares issued for other than cash - original document 11 November 1993
88(2)P - N/A 08 October 1993
AA - Annual Accounts 08 September 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 August 1993
363s - Annual Return 14 July 1993
RESOLUTIONS - N/A 03 March 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 March 1993
123 - Notice of increase in nominal capital 03 March 1993
288 - N/A 24 February 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 January 1993
363s - Annual Return 23 July 1992
AA - Annual Accounts 20 June 1992
395 - Particulars of a mortgage or charge 27 November 1991
AA - Annual Accounts 24 July 1991
363a - Annual Return 18 July 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 March 1991
RESOLUTIONS - N/A 05 March 1991
123 - Notice of increase in nominal capital 05 March 1991
AA - Annual Accounts 25 June 1990
287 - Change in situation or address of Registered Office 25 June 1990
363 - Annual Return 25 June 1990
RESOLUTIONS - N/A 09 May 1990
123 - Notice of increase in nominal capital 09 May 1990
288 - N/A 26 March 1990
AA - Annual Accounts 06 September 1989
363 - Annual Return 06 September 1989
AA - Annual Accounts 28 July 1988
288 - N/A 28 July 1988
363 - Annual Return 28 July 1988
AA - Annual Accounts 30 July 1987
363 - Annual Return 30 July 1987
288 - N/A 02 December 1986
AA - Annual Accounts 04 November 1986
363 - Annual Return 04 November 1986

Mortgages & Charges

Description Date Status Charge by
Legal charge 15 November 1991 Fully Satisfied

N/A

Legal charge 13 March 1978 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.