Menna Overview
Here’s a quick overview of SYNTEC LIMITED 👀 — a Hemel Hempstead based business that started in 1998.
SYNTEC LIMITED
- Company statusactive
- Company No03529985
- Age28 years 4 months Incorporated 12 March 1998
- Officers2
Address
Telford House, Corner Hall, Hemel Hempstead, HP3 9HN, England
SYNTEC LIMITED is an active company incorporated on 12 March 1998 and based in Hemel Hempstead, England. The company was registered 28 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
61900 Other telecommunications activities, 62012 Business and domestic software development, 80200 Security systems service activities, 82990 Other business support service activities n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
9 Months Ago on 16 Oct 2025
Legacy
9 Months Ago on 16 Oct 2025
Legacy
9 Months Ago on 16 Oct 2025
Legacy
9 Months Ago on 16 Oct 2025
Memorandum Articles
1 Year Ago on 23 Jun 2025
Resolution
1 Year Ago on 13 May 2025
Statement Of Companys Objects
1 Year Ago on 09 May 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 29 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 17 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 25 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 08 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 22 Dec 2022
Accounts With Accounts Type Small
4 Years Ago on 11 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Mar 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 02 Mar 2022
Change Account Reference Date Company Current Shortened
4 Years Ago on 11 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 10 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 10 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 10 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 10 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 10 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 10 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 10 Jan 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HERBERT, Christine Gillian | director | Jun 1970 | 22 Dec 2021 |
| PHILPOT, Nicholas Barnaby | director | Feb 1964 | 22 Dec 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Syntec Holdings Ltd | 06 Apr 2016 |
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HERBERT, Christine Gillian, PHILPOT, Nicholas Barnaby are mutual persons.
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HERBERT, Christine Gillian, PHILPOT, Nicholas Barnaby are mutual persons.
HERBERT, Christine Gillian, PHILPOT, Nicholas Barnaby are mutual persons.
HERBERT, Christine Gillian, PHILPOT, Nicholas Barnaby are mutual persons.
HERBERT, Christine Gillian, PHILPOT, Nicholas Barnaby are mutual persons.
HERBERT, Christine Gillian, PHILPOT, Nicholas Barnaby are mutual persons.
HERBERT, Christine Gillian, PHILPOT, Nicholas Barnaby are mutual persons.
HERBERT, Christine Gillian, PHILPOT, Nicholas Barnaby are mutual persons.
HERBERT, Christine Gillian, PHILPOT, Nicholas Barnaby are mutual persons.
HERBERT, Christine Gillian, PHILPOT, Nicholas Barnaby are mutual persons.
HERBERT, Christine Gillian, PHILPOT, Nicholas Barnaby are mutual persons.
HERBERT, Christine Gillian, PHILPOT, Nicholas Barnaby are mutual persons.
HERBERT, Christine Gillian, PHILPOT, Nicholas Barnaby are mutual persons.
PHILPOT, Nicholas Barnaby are mutual persons.
PHILPOT, Nicholas Barnaby are mutual persons.
PHILPOT, Nicholas Barnaby are mutual persons.
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BEECHING, Simon Charles are mutual persons.
BEECHING, Simon Charles are mutual persons.
BEECHING, Simon Charles are mutual persons.
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BUTLER, John Francis are mutual persons.
BUTLER, John Francis are mutual persons.
BUTLER, John Francis are mutual persons.
BUTLER, John Francis are mutual persons.
BUTLER, John Francis are mutual persons.
BUTLER, John Francis are mutual persons.
BUTLER, John Francis are mutual persons.
BUTLER, John Francis are mutual persons.
BUTLER, John Francis are mutual persons.
BUTLER, John Francis are mutual persons.
BUTLER, John Francis are mutual persons.
BUTLER, John Francis are mutual persons.
BUTLER, John Francis are mutual persons.
BUTLER, John Francis are mutual persons.
BUTLER, John Francis are mutual persons.
BUTLER, John Francis are mutual persons.
BUTLER, John Francis are mutual persons.
BUTLER, John Francis are mutual persons.
BUTLER, John Francis are mutual persons.
BUTLER, John Francis are mutual persons.
BUTLER, John Francis are mutual persons.
BUTLER, John Francis are mutual persons.
BUTLER, John Francis are mutual persons.
BUTLER, John Francis are mutual persons.
BUTLER, John Francis are mutual persons.
BUTLER, John Francis are mutual persons.
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Menna Overview
Here’s a quick overview of SYNTEC LIMITED 👀 — a Hemel Hempstead based business that started in 1998.