Menna Overview
Here’s a quick overview of SYNTEC INVESTMENTS LIMITED 👀 — a Hemel Hempstead based business that started in 2016.
SYNTEC INVESTMENTS LIMITED
- Company statusactive
- Company No10385059
- Age9 years 10 months Incorporated 20 September 2016
- Officers2
Address
Telford House, Corner Hall, Hemel Hempstead, HP3 9HN, England
SYNTEC INVESTMENTS LIMITED is an active company incorporated on 20 September 2016 and based in Hemel Hempstead, England. The company was registered 10 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)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
9 Months Ago on 17 Oct 2025
Legacy
10 Months Ago on 26 Sep 2025
Capital Statement Capital Company With Date Currency Figure
10 Months Ago on 26 Sep 2025
Legacy
10 Months Ago on 26 Sep 2025
Resolution
10 Months Ago on 26 Sep 2025
Capital Allotment Shares
10 Months Ago on 25 Sep 2025
Accounts With Accounts Type Dormant
1 Year Ago on 17 Jul 2025
Accounts With Accounts Type Dormant
1 Year Ago on 22 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Sep 2024
Accounts With Accounts Type Dormant
2 Years Ago on 02 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 11 Oct 2023
Accounts Amended With Accounts Type Dormant
3 Years Ago on 20 Jan 2023
Accounts Amended With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 17 Jan 2023
Legacy
3 Years Ago on 17 Jan 2023
Legacy
3 Years Ago on 17 Jan 2023
Legacy
3 Years Ago on 17 Jan 2023
Accounts With Accounts Type Dormant
3 Years Ago on 03 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 27 Sep 2022
Accounts With Accounts Type Small
4 Years Ago on 11 Apr 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
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 | 20 Sept 2016 |
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HERBERT, Christine Gillian, PHILPOT, Nicholas Barnaby are mutual persons.
HERBERT, Christine Gillian, PHILPOT, Nicholas Barnaby, BEECHING, Simon Charles, CAMPBELL, James Sebastian, CRESSWELL, Daniel Mark, DUNNING, Aiden John, GRAHAM, Jonathan Mark, WESTLAKE, Colin Philip are mutual persons.
HERBERT, Christine Gillian, PHILPOT, Nicholas Barnaby, BEECHING, Simon Charles, CAMPBELL, James Sebastian, CRESSWELL, Daniel Mark, DUNNING, Aiden John, GRAHAM, Jonathan Mark, WESTLAKE, Colin Philip are mutual persons.
HERBERT, Christine Gillian, PHILPOT, Nicholas Barnaby, BEECHING, Simon Charles, CAMPBELL, James Sebastian, CRESSWELL, Daniel Mark, DUNNING, Aiden John, GRAHAM, Jonathan Mark, WESTLAKE, Colin Philip 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.
BEECHING, Simon Charles are mutual persons.
BEECHING, Simon Charles are mutual persons.
BEECHING, Simon Charles are mutual persons.
BEECHING, Simon Charles are mutual persons.
BEECHING, Simon Charles are mutual persons.
BEECHING, Simon Charles are mutual persons.
BEECHING, Simon Charles 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.
BUTLER, John Francis are mutual persons.
BUTLER, John Francis are mutual persons.
CAMPBELL, James Sebastian are mutual persons.
CAMPBELL, James Sebastian are mutual persons.
GRAHAM, Jonathan Mark are mutual persons.
GRAHAM, Jonathan Mark are mutual persons.
GRAHAM, Jonathan Mark are mutual persons.
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HERBERT, Christine Gillian, PHILPOT, Nicholas Barnaby are mutual persons.
EAGLE UK MIDCO 3 LIMITED
HERBERT, Christine Gillian, PHILPOT, Nicholas Barnaby are mutual persons.
EAGLE UK BIDCO LIMITED
HERBERT, Christine Gillian, PHILPOT, Nicholas Barnaby are mutual persons.
EAGLE UK MIDCO 2 LIMITED
HERBERT, Christine Gillian, PHILPOT, Nicholas Barnaby are mutual persons.
INSTITUTE OF TRAVEL AND TOURISM(THE)
BEECHING, Simon Charles are mutual persons.
JIVE PION LTD
GRAHAM, Jonathan Mark are mutual persons.
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Here’s a quick overview of SYNTEC INVESTMENTS LIMITED 👀 — a Hemel Hempstead based business that started in 2016.