Menna Overview
Here’s a quick overview of SYNTEC HOLDINGS LIMITED 👀 — a Hemel Hempstead based business that started in 2003.
SYNTEC HOLDINGS LIMITED
- Company statusactive
- Company No04690987
- Age23 years 4 months Incorporated 7 March 2003
- Officers2
Address
Telford House, Corner Hall, Hemel Hempstead, HP3 9HN, England
SYNTEC HOLDINGS LIMITED is an active company incorporated on 7 March 2003 and based in Hemel Hempstead, England. The company was registered 23 years ago.
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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
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 18 Nov 2024
Legacy
1 Year Ago on 18 Nov 2024
Legacy
1 Year Ago on 18 Nov 2024
Legacy
1 Year Ago on 18 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 11 Nov 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 28 Nov 2023
Legacy
2 Years Ago on 28 Nov 2023
Legacy
2 Years Ago on 20 Nov 2023
Legacy
2 Years Ago on 20 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 13 Nov 2023
Legacy
2 Years Ago on 11 Nov 2023
Legacy
2 Years Ago on 11 Nov 2023
Accounts With Accounts Type Full
3 Years Ago on 14 Feb 2023
Legacy
3 Years Ago on 10 Jan 2023
Legacy
3 Years Ago on 10 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 11 Nov 2022
Confirmation Statement With Updates
3 Years Ago on 03 Nov 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 |
|---|---|---|
| Eckoh Plc | 22 Dec 2021 | |
| Mr James Sebastian Campbell | Jul 1958 | 06 Apr 2016 |
| Mr Colin Philip Westlake | Jul 1958 | 06 Apr 2016 |
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Here’s a quick overview of SYNTEC HOLDINGS LIMITED 👀 — a Hemel Hempstead based business that started in 2003.