SYNTEC HOLDINGS LIMITED
TELFORD HOUSE, CORNER HALL, HEMEL HEMPSTEAD HP3 9HN- Active
- Private Limited Company
- Company No. 04690987
- Last Updated: 01 Mar 2024
Company Profile
SYNTEC HOLDINGS LIMITED was incorporated on Friday, March 7, 2003 as a Private Limited Company with registered address in HEMEL HEMPSTEAD. SYNTEC HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other telecommunications activities. This Private Limited Company has been operating for 21 years 11 months and 17 days.
| Name | SYNTEC HOLDINGS LIMITED |
|---|---|
| Company number | 04690987 |
| Company type | Private Limited Company |
| Incorporation date | 07 Mar 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TELFORD HOUSE CORNER HALL HEMEL HEMPSTEAD HP3 9HN |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Eckoh Plc Corner Hall, HP3 9HN |
Dates: Wednesday, December 22, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr James Sebastian Campbell Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, December 22, 2021
ownership of shares 25 to 50 percent
|
| Mr Colin Philip Westlake Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, December 22, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 30 November 2016 |
| Last confirmation statement dated | 02 November 2015 |
Mortgages
No mortgages have been registered against SYNTEC HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SYNTEC HOLDINGS LIMITED | 07 Mar 2003 |
| IJC TELECOMMUNICATIONS LIMITED | 16 Oct 2014 |