SYNTEC HOLDINGS LIMITED

Overview

Company Name	SYNTEC HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04690987
Jurisdiction	England/Wales
Date of Creation	Mar 07, 2003

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SYNTEC HOLDINGS LIMITED?

Other telecommunications activities (61900) / Information and communication
Business and domestic software development (62012) / Information and communication
Security systems service activities (80200) / Administrative and support service activities
Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is SYNTEC HOLDINGS LIMITED located?

Registered Office Address	Telford House Corner Hall HP3 9HN Hemel Hempstead England
Undeliverable Registered Office Address	No

What were the previous names of SYNTEC HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
IJC TELECOMMUNICATIONS LIMITED	Mar 07, 2003	Mar 07, 2003

What are the latest accounts for SYNTEC HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for SYNTEC HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 11, 2025
Next Confirmation Statement Due	Nov 25, 2025
Next Confirmation Statement Made Up To	Nov 11, 2024
Overdue	No

What are the latest filings for SYNTEC HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Jun 23, 2025

Memorandum and Articles of Association

25 pages

May 13, 2025

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

May 09, 2025

Statement of company's objects

2 pages

CC04

Apr 29, 2025

Registration of charge 046909870001, created on Apr 28, 2025

11 pages

MR01

Nov 18, 2024

Audit exemption subsidiary accounts made up to Mar 31, 2024

12 pages

Nov 18, 2024

legacy

75 pages

PARENT_ACC

Nov 18, 2024

legacy

3 pages

GUARANTEE2

Nov 18, 2024

legacy

1 pages

AGREEMENT2

Nov 11, 2024

Confirmation statement made on Nov 11, 2024 with no updates

3 pages

CS01

Nov 28, 2023

Audit exemption subsidiary accounts made up to Mar 31, 2023

12 pages

Nov 28, 2023

legacy

3 pages

GUARANTEE2

Nov 20, 2023

legacy

72 pages

PARENT_ACC

Nov 20, 2023

legacy

1 pages

AGREEMENT2

Nov 13, 2023

Confirmation statement made on Nov 11, 2023 with no updates

3 pages

CS01

Nov 11, 2023

legacy

72 pages

PARENT_ACC

Nov 11, 2023

legacy

1 pages

AGREEMENT2

Feb 14, 2023

Full accounts made up to Mar 31, 2022

16 pages

Jan 10, 2023

legacy

1 pages

AGREEMENT2

Jan 10, 2023

legacy

3 pages

GUARANTEE2

Nov 11, 2022

Confirmation statement made on Nov 11, 2022 with updates

4 pages

CS01

Nov 03, 2022

Confirmation statement made on Nov 02, 2022 with updates

9 pages

CS01

Apr 11, 2022

Accounts for a small company made up to Dec 31, 2021

11 pages

Jan 21, 2022

Statement of capital following an allotment of shares on Dec 22, 2021

Capital: GBP 1,439.5

6 pages

SH01

Jan 11, 2022

Current accounting period shortened from Dec 31, 2022 to Mar 31, 2022

1 pages

AA01

Jan 10, 2022

Termination of appointment of James Sebastian Campbell as a director on Dec 22, 2021

1 pages

TM01

View All Filings

Who are the officers of SYNTEC HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HERBERT, Christine Gillian Corner Hall HP3 9HN Hemel Hempstead Telford House England	Dec 22, 2021		Director	Corner Hall HP3 9HN Hemel Hempstead Telford House England	England	British	1970-6	Company Director	230698350001
PHILPOT, Nicholas Barnaby Corner Hall HP3 9HN Hemel Hempstead Telford House England	Dec 22, 2021		Director	Corner Hall HP3 9HN Hemel Hempstead Telford House England	England	British	1964-2	Chief Executive Officer	49173550003
DUNNING, Aiden John Ealing Green W5 5EP London Ealing Studios England	Dec 13, 2018	Feb 18, 2020	Secretary	Ealing Green W5 5EP London Ealing Studios England					253545680001
GRAHAM, Jonathan Mark Mount Pleasant Rockland All Saints NR17 1XG Attleborough Swans Meadow Norfolk England	Mar 07, 2003	Dec 13, 2018	Secretary	Mount Pleasant Rockland All Saints NR17 1XG Attleborough Swans Meadow Norfolk England		British		Director	5665400003
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Mar 07, 2003	Mar 07, 2003	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
BEECHING, Simon Charles Montrose Marsham Way SL9 8AP Gerrards Cross 46 Buckinghamshire United Kingdom	Jan 12, 2012	Dec 22, 2021	Director	Montrose Marsham Way SL9 8AP Gerrards Cross 46 Buckinghamshire United Kingdom	England	British	1958-6	Company Director	101601470001
BOYD MAUNSELL, Elizabeth Anne Carline 56 The Crescent SW19 8AN London	Mar 07, 2003	Oct 04, 2004	Director	56 The Crescent SW19 8AN London	England	British	1963-2	Director	34465750002
BUTLER, John Francis Corner Hall HP3 9HN Hemel Hempstead Telford House England	Sep 01, 2020	Dec 22, 2021	Director	Corner Hall HP3 9HN Hemel Hempstead Telford House England	England	Irish	1967-11	Finance Director	270099200001
CAMPBELL, James Sebastian Rosemary Lane GU28 0BA Petworth Tranquility West Sussex	Mar 07, 2003	Dec 22, 2021	Director	Rosemary Lane GU28 0BA Petworth Tranquility West Sussex	England	British	1958-7	Director	88352950004
CRESSWELL, Daniel Mark Corner Hall HP3 9HN Hemel Hempstead Telford House England	Dec 12, 2019	Dec 22, 2021	Director	Corner Hall HP3 9HN Hemel Hempstead Telford House England	England	British	1981-7	Company Director	265288740002
DUNNING, Aiden John Ealing Green W5 5EP London Ealing Studios England	Dec 13, 2018	Feb 18, 2021	Director	Ealing Green W5 5EP London Ealing Studios England	England	British	1974-6	Lawyer	253545570001
GRAHAM, Jonathan Mark Mount Pleasant Rockland All Saints NR17 1XG Attleborough Swans Meadow Norfolk England	Aug 06, 2003	Dec 22, 2021	Director	Mount Pleasant Rockland All Saints NR17 1XG Attleborough Swans Meadow Norfolk England	England	British	1960-4	Director	5665400003
WESTLAKE, Colin Philip 78 Richborne Terrace SW8 1AX London	Mar 07, 2003	Dec 22, 2021	Director	78 Richborne Terrace SW8 1AX London	United Kingdom	British	1958-7	Director	69940470003
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Mar 07, 2003	Mar 07, 2003	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SYNTEC HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Eckoh Plc

Dec 22, 2021

Corner Hall

HP3 9HN Hemel Hempstead

Telford House

England

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	England And Wales
Place Registered	Register Of Companies For England And Wales
Registration Number	03435822

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr James Sebastian Campbell

Apr 06, 2016

Rosemary Lane

GU28 0BA Petworth

Tranquility

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mr Colin Philip Westlake

Apr 06, 2016

Richborne Terrace

SW8 1AX London

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does SYNTEC HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Apr 28, 2025 Delivered On Apr 29, 2025	Outstanding
	Brief description Please see instrument for further details. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Glas Trust Corporation Limited as the Security Agent
	Transactions Apr 29, 2025Registration of a charge (MR01)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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