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Sintarion Technologies Limited

17039863

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

29 Elmgrove Road, Redland, Bristol, BS6 6AJ
Incorporated 18/02/2026

Previously known as

Sintarion Limited · until 25/02/2026

Compliance

Next accounts due

18/11/2027

On track

Confirmation statement

Last: 02/03/2026

Due 16/03/2027

On track

Industry

62012
Business and domestic software development
62020
Information technology consultancy activities
62090
Other information technology service activities
63110
Data processing, hosting and related activities

Officers

Simon Robert Duncan

director · Since 18/02/2026

British · England · Age 64

Christopher John Martin Shelley

director · Since 18/02/2026

British · England · Age 65

Henning Von Spreckelsen

director · Since 18/02/2026

German · England · Age 59

Persons with Significant Control

Gi-3 Holdings Limited

75–100% shares
75–100% votes
Appoint directors

29, Elmgrove Road, Bristol, BS6 6AJ

Reg: 16476052 · Uk Register Of Companies · Private Company Limited By Shares

Notified 18/02/2026

Mr Dario Jorge Pinto

25–50% shares

Portuguese · Germany · Age 22

266, Holsteiner Chaussee, Hamburg, 22457

Notified 02/03/2026

Ms Belinda Anne Pinto

25–50% shares

South African · South Africa · Age 49

5, Montabello Avenue, Blouberg 7441

Notified 02/03/2026

Change History

statusactive
2026-05-03

Active

typeltd
2026-05-03

Private Limited Company

address line129 Elmgrove Road
2026-05-03

29 ELMGROVE ROAD

post townBristol
2026-05-03

BRISTOL

officer appointedDUNCAN, Simon Robert
2026-05-03
officer appointedSHELLEY, Christopher John Martin
2026-05-03
officer appointedVON SPRECKELSEN, Henning
2026-05-03

Filing History6 filings

PSC notified

notification of a person with significant control

02/03/20262 pages · PDF
PSC notified

notification of a person with significant control

02/03/20262 pages · PDF
Confirmation statement

confirmation statement with updates

02/03/20264 pages · PDF
CERTNM

certificate change of name company

25/02/20263 pages · PDF
Confirmation statement

confirmation statement with no updates

24/02/20263 pages · PDF
Incorporated

incorporation company

18/02/202612 pages · PDF