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Summary

Affiliates

Contact details

Officers17

Finance2

Events1

Documents102

Additional data

Related companies6

FAQ

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Last updated: Jun 01, 2024

SYNTEC HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 07 Mar 2003 (21 years ago)

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Summary

NameSYNTEC HOLDINGS LIMITED
Historical names
  • IJC TELECOMMUNICATIONS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04690987
Incorporation Date07 Mar 2003 (21 years ago) / 781 companies with the same date
Legal formPrivate limited company
Type of activity
  • Primary:
  • #6190 - Other telecommunications activities
  • Secondary:
  • #6201 - Computer programming activities
  • #8020 - Security systems service activities
  • #8299 - Other business support service activities n.e.c.

Affiliates

Local connections
SYNTE*********************

ActiveUnited Kingdom

RESPO****************

ActiveUnited Kingdom

CARDE***********

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, HEMEL HEMPSTEAD, TELFORD HOUSE, CORNER HALL, HP3 9HN

Officers

individual

IndividualUnited Kingdom

Mr Colin Philip Westlake

Person with significant control


Appointed on06 Apr 2016

Resigned on22 Dec 2021

Country of residenceUnited Kingdom

corporate

IndividualUnited Kingdom

ECKOH PLC

Person with significant control


Appointed on22 Dec 2021

individual

IndividualUnited Kingdom

Herbert, Christine Gillian

Director


Appointed on22 Dec 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Philpot, Nicholas Barnaby

Director


Appointed on22 Dec 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Graham, Jonathan Mark

Secretary


Appointed on07 Mar 2003

Resigned on13 Dec 2018

individual

IndividualUnited Kingdom

Swift Incorporations Limited

Nominee Secretary


Appointed on07 Mar 2003

Resigned on07 Mar 2003

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Financial reports

YearFixed assetsTotal equityOther
2021340,306 GBP
(~$468,015)
897,698 GBP
(~$1,234,584)
View full report
2020340,797 GBP
(~$437,013)
161,610 GBP
(~$207,237)
View full report

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Events

Old value

16 Oct 2014

Name changeIJC TELECOMMUNICATIONS LIMITED

Documents

DateNameTypeDocument
11 Nov 2022Confirmation statement with updatesCS01View
03 Nov 2022Confirmation statement with updatesCS01View
11 Apr 2022Accounts with accounts type smallAAView

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date11 Nov 2024
    due by 25 Nov 2024
  • Last statement dated11 Nov 2023
Returns
  • Next returns datedue by 30 Nov 2016
  • Last returns dated02 Nov 2015

Related companies by address

Related companies by officers

Frequently asked questions

Where is SYNTEC HOLDINGS LIMITED's headquarters?

SYNTEC HOLDINGS LIMITED's headquarters is located at ENGLAND, HEMEL HEMPSTEAD, TELFORD HOUSE, CORNER HALL, HP3 9HN

What is SYNTEC HOLDINGS LIMITED's industry?

SYNTEC HOLDINGS LIMITED is in the industry of Other telecommunications activities

What year was SYNTEC HOLDINGS LIMITED started?

SYNTEC HOLDINGS LIMITED was started in 2003

Sources: Companies House