Syntec Limited

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Syntec Limited

03529985•Private Limited With Share Capital

Telford House Corner Hall, Hemel Hempstead, HP39HN
WebsiteEmail02077418000

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Incorporated

12/03/1998

Company Age

28 years

Directors

2

Employees

—

SIC Code

61900

Risk

low risk

Company Overview

Registration, classification & business activity

Syntec Limited (03529985) is a private limited with share capital incorporated on 12/03/1998 (28 years old) and registered in hemel hempstead, HP39HN. The company operates under SIC code 61900 and is classified as Small.

Syntec limited is a telecommunications company based out of united kingdom.

Private Limited With Share Capital
SIC: 61900
Small
Incorporated 12/03/1998
HP39HN

Financial Overview

Total Assets

£4.60M

Liabilities

£2.10M

Net Assets

£2.50M

Turnover

£4.67M

Cash

£166.0K

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
C
christine gillian herbert
director
N
nicholas barnaby philpot
director

Charges

4

Registered

3

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2026
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2022
Accounts With Accounts Type Small
Category:Accounts
Date:11-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-03-2022
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
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
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2021
Accounts With Accounts Type Small
Category:Accounts
Date:10-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:03-03-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2021
Accounts With Accounts Type Small
Category:Accounts
Date:24-12-2020
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
Change Account Reference Date Company Current Extended
Category:Accounts
Date:30-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-01-2020
Accounts With Accounts Type Small
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 No Updates
Category:Confirmation Statement
Date:20-03-2019
Accounts With Accounts Type Small
Category:Accounts
Date:20-03-2019
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:13-03-2018
Accounts With Accounts Type Small
Category:Accounts
Date:09-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-12-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:07-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:06-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:22-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:10-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:31-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:31-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2010
Legacy
Category:Annual Return
Date:18-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-2009
Legacy
Category:Annual Return
Date:12-03-2008
Accounts With Accounts Type Small
Category:Accounts
Date:04-03-2008
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2008
Legacy
Category:Officers
Date:20-12-2007
Legacy
Category:Officers
Date:20-12-2007
Legacy
Category:Officers
Date:20-12-2007
Legacy
Category:Mortgage
Date:25-10-2007
Legacy
Category:Annual Return
Date:14-03-2007
Legacy
Category:Annual Return
Date:22-03-2006
Legacy
Category:Officers
Date:22-03-2006
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-2006
Memorandum Articles
Category:Incorporation
Date:09-01-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:16-12-2005
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2005
Legacy
Category:Annual Return
Date:24-03-2005
Legacy
Category:Officers
Date:28-10-2004
Legacy
Category:Accounts
Date:02-09-2004
Legacy
Category:Officers
Date:12-05-2004

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months3

Risk Assessment

low risk

International Score

Future Factor

excellent

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

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Contact

02077418000
used@syntec.co.uk
syntec.com
Telford House Corner Hall, Hemel Hempstead, HP39HN