SYNTEC HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
SYNTEC HOLDINGS LIMITED
COMPANY NUMBER
04690987
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61900 -
Other telecommunications activities
INCORPORATION DATE
07/03/2003
(21 years and 9 months old)
WEBSITE
www.syntec.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/11/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
07/03/2003
16/10/2014
IJC TELECOMMUNICATIONS LIMITED
HEMEL HEMPSTEAD
HP3 9HN
Telephone: 02077418000
TPS: No
Telford House
Corner Hall
HEMEL HEMPSTEAD
HP3 9HN
Ealing Studios
Ealing Green
London
W5 5EP
Telephone: 77412000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SYNTEC HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AGENTCALL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Accounts filed |
| 15/11/2024 | New Confirmation Statement filed |
| 03/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SYNTEC HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SYNTEC HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SYNTEC HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/12/2021 - Present (2 years and 11 months) Born in Feb 1964 (age: 60) |
Active | Director |
Current: 21 Past: 12 |
View Report |
|
22/12/2021 - Present (2 years and 11 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 20 Past: 1 |
View Report |
|
Director: 06/08/2003 - Present (21 years and 4 months) Secretary: 07/03/2003 - Present (21 years and 9 months) Born in Apr 1960 |
Resigned | Director&Secretary |
Current: 5 Past: 28 |
View Report |
|
07/03/2003 - Present (21 years and 9 months) Born in Jul 1958 |
Resigned | Director |
Current: 0 Past: 19 |
View Report |
|
07/03/2003 - Present (21 years and 9 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SYNTEC HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AGENTCALL LIMITED | Non-Trading | View Report |
| CARDEASY LIMITED | Non-Trading | View Report |
| RESPONSETRACK LIMITED | Non-Trading | View Report |
| SYNPBX LIMITED | Active - Accounts Filed | View Report |
| SYNTEC INVESTMENTS LIMITED | Non-Trading | View Report |
| SYNTEC LIMITED | Active - Accounts Filed | View Report |
| SYNTEC TELECOM LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Accounts filed |
| 15/11/2024 | New Confirmation Statement filed |
| 03/12/2023 | New Accounts filed |
| 17/11/2023 | New Confirmation Statement filed |
| 18/02/2023 | New Accounts filed |
| 16/11/2022 | New Confirmation Statement filed |
| 08/11/2022 | New Confirmation Statement filed |
| 15/04/2022 | New Accounts filed |
| 12/01/2022 | Daniel Mark Cresswell (926528874) has left the board |
| 12/01/2022 | James Sebastian Campbell (908835295) has left the board |
| 12/01/2022 | Colin Philip Westlake (906994047) has left the board |
| 12/01/2022 | John Francis Butler (927009920) has left the board |
| 12/01/2022 | Jonathan Mark Graham (900566540) has left the board |
| 12/01/2022 | Simon Charles Beeching (910160147) has left the board |
| 12/01/2022 | New Board Member Nicolas Barnaby Philpot (904917355) Appointed |
| 12/01/2022 | New Board Member Christine Gillian Herbert (923069835) Appointed |
| 08/11/2021 | New Confirmation Statement filed |
| 08/11/2021 | New Confirmation Statement filed |
| 17/05/2021 | New Accounts filed |
| 06/01/2021 | New Accounts filed |
| 14/11/2020 | New Confirmation Statement filed |
| 11/09/2020 | New Board Member John Francis Butler (927009920) Appointed |
| 21/01/2020 | Change in Reg. Office |
| 01/01/2020 | New Accounts filed |
| 16/12/2019 | New Board Member Daniel Mark Cresswell (926528874) Appointed |
| 04/12/2019 | Change in Reg. Office |
| 15/11/2019 | New Confirmation Statement filed |
| 23/03/2019 | New Accounts filed |
| 31/12/2018 | Aiden John Dunning (925354558) has left the board |
| 31/12/2018 | New Board Member Aiden John Dunning (925354557) Appointed |
| 20/12/2018 | New Company Secretary Aiden John Dunning (925354568) Appointed |
| 20/12/2018 | New Board Member Aiden John Dunning (925354558) Appointed |
| 09/11/2018 | New Confirmation Statement filed |
| 12/01/2018 | New Accounts filed |
| 21/11/2017 | New Confirmation Statement filed |
| 06/12/2016 | New Accounts filed |
| 08/11/2016 | New Annual Return filed |
| 15/12/2015 | New Accounts filed |
| 02/12/2015 | New Annual Return filed |
| 07/01/2015 | New Accounts filed |
| 07/11/2014 | New Annual Return filed |
| 08/04/2014 | New Accounts filed |
| 05/04/2014 | New Annual Return filed |
| 24/06/2013 | New Accounts filed |
| 24/06/2013 | Change in Reg. Office |
| 29/03/2013 | New Annual Return filed |
| 27/03/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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