Syntec Holdings Limited
Company Profile
live
MediumSyntec Holdings Limited
04690987•Private Limited With Share Capital
Telford House Corner Hall, Hemel Hempstead, HP39HN
Get Full Access
Incorporated
07/03/2003
Company Age
23 years
Directors
2
Employees
—
SIC Code
61900
Risk
very low risk
Company Overview
Registration, classification & business activity
Syntec Holdings Limited (04690987) is a private limited with share capital incorporated on 07/03/2003 (23 years old) and registered in hemel hempstead, HP39HN. The company operates under SIC code 61900 - other telecommunications activities.
Private Limited With Share Capital
SIC: 61900
Medium
Incorporated 07/03/2003
HP39HN
Financial Overview
Total Assets
£4.15M
Liabilities
£19.6K
Net Assets
£4.13M
Cash
£15.6K
Key Metrics
2
Directors
4
Shareholders
2
Patents
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-10-2025
Legacy
Category:Accounts
Date:16-10-2025
Legacy
Category:Other
Date:16-10-2025
Legacy
Category:Other
Date:16-10-2025
Memorandum Articles
Category:Incorporation
Date:23-06-2025
Resolution
Category:Resolution
Date:13-05-2025
Statement Of Companys Objects
Category:Change Of Constitution
Date:09-05-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-04-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-11-2024
Legacy
Category:Accounts
Date:18-11-2024
Legacy
Category:Other
Date:18-11-2024
Legacy
Category:Other
Date:18-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-11-2023
Legacy
Category:Other
Date:28-11-2023
Legacy
Category:Accounts
Date:20-11-2023
Legacy
Category:Other
Date:20-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2023
Legacy
Category:Accounts
Date:11-11-2023
Legacy
Category:Other
Date:11-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:14-02-2023
Legacy
Category:Other
Date:10-01-2023
Legacy
Category:Other
Date:10-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2022
Accounts With Accounts Type Small
Category:Accounts
Date:11-04-2022
Capital Allotment Shares
Category:Capital
Date:21-01-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:11-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-01-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-01-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-01-2022
Resolution
Category:Resolution
Date:09-12-2021
Capital Return Purchase Own Shares
Category:Capital
Date:16-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2021
Resolution
Category:Resolution
Date:27-09-2021
Capital Allotment Shares
Category:Capital
Date:20-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2021
Resolution
Category:Resolution
Date:13-09-2021
Capital Cancellation Shares
Category:Capital
Date:07-09-2021
Capital Allotment Shares
Category:Capital
Date:02-09-2021
Capital Return Purchase Own Shares
Category:Capital
Date:10-08-2021
Capital Cancellation Shares
Category:Capital
Date:14-06-2021
Accounts With Accounts Type Group
Category:Accounts
Date:10-05-2021
Capital Cancellation Shares
Category:Capital
Date:20-04-2021
Capital Return Purchase Own Shares
Category:Capital
Date:20-04-2021
Memorandum Articles
Category:Incorporation
Date:20-03-2021
Resolution
Category:Resolution
Date:12-03-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:03-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-02-2021
Accounts With Accounts Type Group
Category:Accounts
Date:24-12-2020
Capital Allotment Shares
Category:Capital
Date:03-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2020
Capital Allotment Shares
Category:Capital
Date:09-11-2020
Capital Allotment Shares
Category:Capital
Date:09-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-08-2020
Memorandum Articles
Category:Incorporation
Date:05-06-2020
Resolution
Category:Resolution
Date:04-06-2020
Capital Name Of Class Of Shares
Category:Capital
Date:04-06-2020
Capital Allotment Shares
Category:Capital
Date:25-05-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:30-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:23-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-11-2019
Capital Allotment Shares
Category:Capital
Date:25-03-2019
Accounts With Accounts Type Group
Category:Accounts
Date:20-03-2019
Resolution
Category:Resolution
Date:14-03-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-12-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:17-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2018
Accounts With Accounts Type Group
Category:Accounts
Date:09-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2017
Accounts With Accounts Type Group
Category:Accounts
Date:01-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2016
Resolution
Category:Resolution
Date:12-01-2016
Accounts With Accounts Type Group
Category:Accounts
Date:10-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:07-09-2015
Memorandum Articles
Category:Incorporation
Date:25-03-2015
Capital Name Of Class Of Shares
Category:Capital
Date:04-03-2015
Resolution
Category:Resolution
Date:04-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2014
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date08/10/2025
Latest Accounts31/03/2025
Trading Addresses
Ealing Studios, Ealing Green, London, W55EP
Telford House, Corner Hall, Hemel Hempstead, HP39HNRegistered
Related Companies
10