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Company Information for

SYNTEC HOLDINGS LIMITED

TELFORD HOUSE, CORNER HALL, HEMEL HEMPSTEAD, HP3 9HN,
Company Registration Number
04690987
Private Limited Company
Active

Company Overview

About Syntec Holdings Ltd
SYNTEC HOLDINGS LIMITED was founded on 2003-03-07 and has its registered office in Hemel Hempstead. The organisation's status is listed as "Active". Syntec Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
SYNTEC HOLDINGS LIMITED
 
Legal Registered Office
TELFORD HOUSE
CORNER HALL
HEMEL HEMPSTEAD
HP3 9HN
Other companies in W13
 
Previous Names
IJC TELECOMMUNICATIONS LIMITED16/10/2014
Filing Information
Company Number 04690987
Company ID Number 04690987
Date formed 2003-03-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 02/11/2015
Return next due 30/11/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2023-12-06 17:48:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SYNTEC HOLDINGS LIMITED
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Companies with same name SYNTEC HOLDINGS LIMITED
The following companies were found which have the same name as SYNTEC HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SYNTEC HOLDINGS LLC Delaware Unknown

Company Officers of SYNTEC HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN MARK GRAHAM
Company Secretary 2003-03-07
SIMON CHARLES BEECHING
Director 2012-01-12
JAMES SEBASTIAN CAMPBELL
Director 2003-03-07
JONATHAN MARK GRAHAM
Director 2003-08-06
COLIN PHILIP WESTLAKE
Director 2003-03-07
Previous Officers
Officer Role Date Appointed Date Resigned
ELIZABETH ANNE CARLINE BOYD MAUNSELL
Director 2003-03-07 2004-10-04
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2003-03-07 2003-03-07
INSTANT COMPANIES LIMITED
Nominated Director 2003-03-07 2003-03-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN MARK GRAHAM SYNTEC TELECOM LIMITED Company Secretary 2003-03-28 CURRENT 1999-11-05 Dissolved 2014-07-15
JONATHAN MARK GRAHAM SYNTEC LIMITED Company Secretary 2003-03-28 CURRENT 1998-03-12 Active
JONATHAN MARK GRAHAM CARDEASY LIMITED Company Secretary 2003-03-28 CURRENT 1999-11-05 Active
JONATHAN MARK GRAHAM LISATRODE SERVICES LIMITED Company Secretary 1998-04-17 CURRENT 1998-04-17 Active
JONATHAN MARK GRAHAM NOVA-TON IT LIMITED Company Secretary 1998-02-26 CURRENT 1998-02-26 Active
SIMON CHARLES BEECHING SYNTEC INVESTMENTS LIMITED Director 2016-09-20 CURRENT 2016-09-20 Active
SIMON CHARLES BEECHING SYNTEC TELECOM LIMITED Director 2014-07-22 CURRENT 2014-07-22 Active
SIMON CHARLES BEECHING RESPONSETRACK LIMITED Director 2014-07-22 CURRENT 2014-07-22 Active
SIMON CHARLES BEECHING AGENTCALL LIMITED Director 2014-07-22 CURRENT 2014-07-22 Active
SIMON CHARLES BEECHING EQUATOR LEARNING LIMITED Director 2013-06-18 CURRENT 2005-07-07 Active
SIMON CHARLES BEECHING C B TRAVEL LIMITED Director 2013-04-08 CURRENT 2013-04-08 Active - Proposal to Strike off
SIMON CHARLES BEECHING SYNTEC TELECOM LIMITED Director 2012-01-12 CURRENT 1999-11-05 Dissolved 2014-07-15
SIMON CHARLES BEECHING SYNTEC LIMITED Director 2012-01-12 CURRENT 1998-03-12 Active
SIMON CHARLES BEECHING CARDEASY LIMITED Director 2012-01-12 CURRENT 1999-11-05 Active
SIMON CHARLES BEECHING 5 BERKLEY ROAD MANAGEMENT COMPANY LIMITED Director 2009-03-11 CURRENT 2009-03-11 Active
SIMON CHARLES BEECHING STEPPES TRAVEL LTD Director 2007-07-27 CURRENT 1997-01-24 Active
SIMON CHARLES BEECHING TRAVELWATCH LIMITED Director 1997-04-09 CURRENT 1997-04-09 Active
JAMES SEBASTIAN CAMPBELL SYNTEC INVESTMENTS LIMITED Director 2016-09-20 CURRENT 2016-09-20 Active
JAMES SEBASTIAN CAMPBELL ROTAIR LIMITED Director 2015-03-19 CURRENT 2015-03-19 Active
JAMES SEBASTIAN CAMPBELL SYNTEC TELECOM LIMITED Director 2014-07-22 CURRENT 2014-07-22 Active
JAMES SEBASTIAN CAMPBELL RESPONSETRACK LIMITED Director 2014-07-22 CURRENT 2014-07-22 Active
JAMES SEBASTIAN CAMPBELL AGENTCALL LIMITED Director 2014-07-22 CURRENT 2014-07-22 Active
JAMES SEBASTIAN CAMPBELL SYNTEC TELECOM LIMITED Director 1999-11-05 CURRENT 1999-11-05 Dissolved 2014-07-15
JAMES SEBASTIAN CAMPBELL CARDEASY LIMITED Director 1999-11-05 CURRENT 1999-11-05 Active
JAMES SEBASTIAN CAMPBELL SYNTEC LIMITED Director 1998-06-17 CURRENT 1998-03-12 Active
JONATHAN MARK GRAHAM SYNTEC INVESTMENTS LIMITED Director 2016-09-20 CURRENT 2016-09-20 Active
JONATHAN MARK GRAHAM SYNTEC TELECOM LIMITED Director 2014-07-22 CURRENT 2014-07-22 Active
JONATHAN MARK GRAHAM RESPONSETRACK LIMITED Director 2014-07-22 CURRENT 2014-07-22 Active
JONATHAN MARK GRAHAM AGENTCALL LIMITED Director 2014-07-22 CURRENT 2014-07-22 Active
JONATHAN MARK GRAHAM SYNTEC TELECOM LIMITED Director 2003-10-31 CURRENT 1999-11-05 Dissolved 2014-07-15
JONATHAN MARK GRAHAM CARDEASY LIMITED Director 2003-10-31 CURRENT 1999-11-05 Active
JONATHAN MARK GRAHAM SYNTEC LIMITED Director 2003-08-06 CURRENT 1998-03-12 Active
JONATHAN MARK GRAHAM LISATRODE SERVICES LIMITED Director 1998-04-17 CURRENT 1998-04-17 Active
JONATHAN MARK GRAHAM NOVA-TON IT LIMITED Director 1998-02-26 CURRENT 1998-02-26 Active
JONATHAN MARK GRAHAM PV OPPORTUNITIES LTD Director 1991-02-14 CURRENT 1984-12-19 Active
COLIN PHILIP WESTLAKE SYNTEC INVESTMENTS LIMITED Director 2016-09-20 CURRENT 2016-09-20 Active
COLIN PHILIP WESTLAKE SYNTEC TELECOM LIMITED Director 2014-07-22 CURRENT 2014-07-22 Active
COLIN PHILIP WESTLAKE RESPONSETRACK LIMITED Director 2014-07-22 CURRENT 2014-07-22 Active
COLIN PHILIP WESTLAKE AGENTCALL LIMITED Director 2014-07-22 CURRENT 2014-07-22 Active
COLIN PHILIP WESTLAKE SYNTEC TELECOM LIMITED Director 2003-03-28 CURRENT 1999-11-05 Dissolved 2014-07-15
COLIN PHILIP WESTLAKE SYNTEC LIMITED Director 2003-03-28 CURRENT 1998-03-12 Active
COLIN PHILIP WESTLAKE CARDEASY LIMITED Director 2003-03-28 CURRENT 1999-11-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-28Audit exemption statement of guarantee by parent company for period ending 31/03/23
2023-11-28Audit exemption subsidiary accounts made up to 2023-03-31
2023-11-20Notice of agreement to exemption from audit of accounts for period ending 31/03/23
2023-11-20Consolidated accounts of parent company for subsidiary company period ending 31/03/23
2023-02-14FULL ACCOUNTS MADE UP TO 31/03/22
2023-01-10Audit exemption statement of guarantee by parent company for period ending 31/03/22
2023-01-10Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2022-11-11CONFIRMATION STATEMENT MADE ON 11/11/22, WITH UPDATES
2022-11-11CS01CONFIRMATION STATEMENT MADE ON 11/11/22, WITH UPDATES
2022-11-03CS01CONFIRMATION STATEMENT MADE ON 02/11/22, WITH UPDATES
2022-04-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-01-2122/12/21 STATEMENT OF CAPITAL GBP 1439.5
2022-01-21SH0122/12/21 STATEMENT OF CAPITAL GBP 1439.5
2022-01-11Current accounting period shortened from 31/12/22 TO 31/03/22
2022-01-11AA01Current accounting period shortened from 31/12/22 TO 31/03/22
2022-01-10REGISTERED OFFICE CHANGED ON 10/01/22 FROM Ealing Studios Ealing Green London W5 5EP England
2022-01-10CESSATION OF JAMES SEBASTIAN CAMPBELL AS A PERSON OF SIGNIFICANT CONTROL
2022-01-10Notification of Eckoh Plc as a person with significant control on 2021-12-22
2022-01-10CESSATION OF COLIN PHILIP WESTLAKE AS A PERSON OF SIGNIFICANT CONTROL
2022-01-10APPOINTMENT TERMINATED, DIRECTOR SIMON CHARLES BEECHING
2022-01-10APPOINTMENT TERMINATED, DIRECTOR COLIN PHILIP WESTLAKE
2022-01-10DIRECTOR APPOINTED MR NICHOLAS BARNABY PHILPOT
2022-01-10APPOINTMENT TERMINATED, DIRECTOR JOHN FRANCIS BUTLER
2022-01-10DIRECTOR APPOINTED CHRISTINE GILLIAN HERBERT
2022-01-10APPOINTMENT TERMINATED, DIRECTOR JONATHAN MARK GRAHAM
2022-01-10APPOINTMENT TERMINATED, DIRECTOR DANIEL MARK CRESSWELL
2022-01-10APPOINTMENT TERMINATED, DIRECTOR JAMES SEBASTIAN CAMPBELL
2022-01-10TM01APPOINTMENT TERMINATED, DIRECTOR SIMON CHARLES BEECHING
2022-01-10AP01DIRECTOR APPOINTED MR NICHOLAS BARNABY PHILPOT
2022-01-10PSC02Notification of Eckoh Plc as a person with significant control on 2021-12-22
2022-01-10PSC07CESSATION OF JAMES SEBASTIAN CAMPBELL AS A PERSON OF SIGNIFICANT CONTROL
2022-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/22 FROM Ealing Studios Ealing Green London W5 5EP England
2021-12-09RES13Resolutions passed:
  • Contract for the purchase by the company 24/05/2021
2021-11-16SH03Purchase of own shares
2021-11-03CS01CONFIRMATION STATEMENT MADE ON 02/11/21, WITH UPDATES
2021-09-27RES12Resolution of varying share rights or name
2021-09-20SH0116/09/21 STATEMENT OF CAPITAL GBP 1071.1
2021-09-20CH01Director's details changed for Mr Daniel Mark Cresswell on 2021-09-16
2021-09-13RES13Resolutions passed:That, the directors be authorised to enter into agreements to execute the purchase of not more than 5,000 shares and the terms of the contracts for the purchase by the company of 4,390 f ordinary shares of £0.01 each in the capital ...
2021-09-07SH06Cancellation of shares. Statement of capital on 2021-08-27 GBP 1,016.10
2021-09-02SH0101/09/21 STATEMENT OF CAPITAL GBP 1056.1
2021-08-10SH03Purchase of own shares
2021-06-14SH06Cancellation of shares. Statement of capital on 2021-05-27 GBP 1,060.00
2021-05-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-04-20SH06Cancellation of shares. Statement of capital on 2021-02-18 GBP 1,063.78
2021-04-20SH03Purchase of own shares
2021-03-20MEM/ARTSARTICLES OF ASSOCIATION
2021-03-12RES13Resolutions passed:
  • Directors authorised to enter into agreements / terms of purchase contract approved 17/02/2021
  • Resolution of varying share rights or name
  • ALTER ARTICLES
2021-03-03AA01Previous accounting period shortened from 30/06/21 TO 31/12/20
2021-02-18TM01APPOINTMENT TERMINATED, DIRECTOR AIDEN JOHN DUNNING
2021-02-18TM02Termination of appointment of Aiden John Dunning on 2020-02-18
2020-12-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20
2020-12-03SH0103/12/20 STATEMENT OF CAPITAL GBP 1064.5
2020-11-10CS01CONFIRMATION STATEMENT MADE ON 02/11/20, WITH UPDATES
2020-11-09SH0112/05/20 STATEMENT OF CAPITAL GBP 1059.39
2020-09-09AP01DIRECTOR APPOINTED MR JOHN FRANCIS BUTLER
2020-08-26AA01Previous accounting period shortened from 28/09/20 TO 30/06/20
2020-06-05MEM/ARTSARTICLES OF ASSOCIATION
2020-06-04RES13Resolutions passed:
  • Shareholders agreement amended, scheme of exchange adopted 12/05/2020
  • ALTER ARTICLES
2020-06-04SH08Change of share class name or designation
2020-05-25SH0127/03/20 STATEMENT OF CAPITAL GBP 1059.39
2020-03-30AA01Current accounting period extended from 30/03/20 TO 28/09/20
2020-01-17AD01REGISTERED OFFICE CHANGED ON 17/01/20 FROM Building E Ealing Green Ealing Studios London W5 5EP England
2019-12-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-12-12AP01DIRECTOR APPOINTED MR DANIEL MARK CRESSWELL
2019-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/19 FROM 18 the Avenue Ealing London W13 8PH
2019-11-12CS01CONFIRMATION STATEMENT MADE ON 02/11/19, WITH UPDATES
2019-03-25SH0105/03/19 STATEMENT OF CAPITAL GBP 1035
2019-03-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2019-03-14RES01ADOPT ARTICLES 14/03/19
2018-12-18AP03Appointment of Mr Aiden John Dunning as company secretary on 2018-12-13
2018-12-18AP01DIRECTOR APPOINTED MR AIDEN JOHN DUNNING
2018-12-17TM02Termination of appointment of Jonathan Mark Graham on 2018-12-13
2018-12-17AA01Previous accounting period shortened from 31/03/18 TO 30/03/18
2018-11-05CS01CONFIRMATION STATEMENT MADE ON 02/11/18, WITH NO UPDATES
2018-01-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-11-16CS01CONFIRMATION STATEMENT MADE ON 02/11/17, WITH UPDATES
2016-12-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-11-03LATEST SOC03/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-03CS01CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES
2016-01-12RES01ADOPT ARTICLES 12/01/16
2015-12-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-11-27LATEST SOC27/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-27AR0102/11/15 ANNUAL RETURN FULL LIST
2015-09-07CH01Director's details changed for Mr Jonathan Mark Graham on 2015-09-07
2015-09-07CH03SECRETARY'S DETAILS CHNAGED FOR MR JONATHAN MARK GRAHAM on 2015-09-07
2015-03-25MEM/ARTSARTICLES OF ASSOCIATION
2015-03-04RES12Resolution of varying share rights or name
2015-03-04RES01ADOPT ARTICLES 04/03/15
2015-03-04SH08Change of share class name or designation
2014-12-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-03LATEST SOC03/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-03AR0102/11/14 ANNUAL RETURN FULL LIST
2014-10-16RES15CHANGE OF NAME 25/09/2014
2014-10-16CERTNMCOMPANY NAME CHANGED IJC TELECOMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 16/10/14
2014-10-16CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-10-16CERTNMCOMPANY NAME CHANGED IJC TELECOMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 16/10/14
2014-10-16CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-08-06CH01Director's details changed for Mr Jonathan Mark Graham on 2014-08-05
2014-08-06CH03SECRETARY'S DETAILS CHNAGED FOR MR JONATHAN MARK GRAHAM on 2014-08-05
2014-04-03AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-02DISS40Compulsory strike-off action has been discontinued
2014-04-01GAZ1FIRST GAZETTE
2014-03-31LATEST SOC31/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-31AR0107/03/14 FULL LIST
2014-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK GRAHAM / 22/01/2014
2014-01-22CH03SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN MARK GRAHAM / 22/01/2014
2013-06-20AA31/03/12 TOTAL EXEMPTION SMALL
2013-03-25AR0107/03/13 FULL LIST
2013-01-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK GRAHAM / 10/01/2013
2013-01-10CH03SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN MARK GRAHAM / 10/01/2013
2012-03-20AR0107/03/12 FULL LIST
2012-02-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES SEBASTIAN CAMPBELL / 07/02/2012
2012-01-31AP01DIRECTOR APPOINTED MR SIMON CHARLES BEECHING
2012-01-31AA01CURRSHO FROM 30/04/2012 TO 31/03/2012
2012-01-25AA30/04/11 TOTAL EXEMPTION SMALL
2011-03-15AR0107/03/11 FULL LIST
2011-01-31AA30/04/10 TOTAL EXEMPTION SMALL
2011-01-19RES13RE LOAN 22/12/2010
2010-03-18AR0107/03/10 FULL LIST
2010-01-29AA30/04/09 TOTAL EXEMPTION SMALL
2009-03-18363aRETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS
2009-03-02AAFULL ACCOUNTS MADE UP TO 30/04/08
2008-03-12363aRETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS
2008-03-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
2008-01-11AAFULL ACCOUNTS MADE UP TO 30/04/06
2007-12-20288cDIRECTOR'S PARTICULARS CHANGED
2007-12-20288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-12-20288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-03-14363aRETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS
2006-03-22363aRETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS
2006-03-22288cDIRECTOR'S PARTICULARS CHANGED
2006-03-02AAFULL ACCOUNTS MADE UP TO 30/04/05
2005-06-07AAFULL ACCOUNTS MADE UP TO 30/04/04
2005-03-24363sRETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS
2004-10-28288bDIRECTOR RESIGNED
2004-09-01225ACC. REF. DATE EXTENDED FROM 31/10/03 TO 30/04/04
2004-03-29363(287)REGISTERED OFFICE CHANGED ON 29/03/04
2004-03-29363sRETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS
2003-08-15288aNEW DIRECTOR APPOINTED
2003-04-23MISC882R TO BE CANCELLED
2003-04-2388(2)RAD 07/03/03--------- £ SI 99999@.01
2003-04-0188(2)RAD 07/03/03--------- £ SI 99900@.01=999 £ IC 1/1000
2003-03-24288aNEW DIRECTOR APPOINTED
2003-03-24288bDIRECTOR RESIGNED
2003-03-24288aNEW DIRECTOR APPOINTED
2003-03-24288bSECRETARY RESIGNED
2003-03-24288aNEW SECRETARY APPOINTED
2003-03-24225ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/10/03
2003-03-24288aNEW DIRECTOR APPOINTED
2003-03-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development

80 - Security and investigation activities
802 - Security systems service activities
80200 - Security systems service activities

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.

Licences & Regulatory approval
We could not find any licences issued to SYNTEC HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-04-01
Fines / Sanctions
No fines or sanctions have been issued against SYNTEC HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SYNTEC HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.559
MortgagesNumMortOutstanding0.329
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.239

This shows the max and average number of mortgages for companies with the same SIC code of 61900 - Other telecommunications activities

Creditors
Creditors Due Within One Year 2013-03-31 £ 18,392
Creditors Due Within One Year 2012-03-31 £ 13,796
Creditors Due Within One Year 2012-03-31 £ 13,796
Creditors Due Within One Year 2011-04-30 £ 35,748

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-03-31
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2020-06-30
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SYNTEC HOLDINGS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 1,000
Called Up Share Capital 2012-03-31 £ 1,000
Called Up Share Capital 2012-03-31 £ 1,000
Called Up Share Capital 2011-04-30 £ 1,000
Cash Bank In Hand 2013-03-31 £ 0
Cash Bank In Hand 2012-03-31 £ 0
Current Assets 2013-03-31 £ 107,653
Current Assets 2012-03-31 £ 103,403
Current Assets 2012-03-31 £ 103,403
Current Assets 2011-04-30 £ 214,754
Debtors 2013-03-31 £ 107,508
Debtors 2012-03-31 £ 103,332
Debtors 2012-03-31 £ 103,332
Debtors 2011-04-30 £ 214,643
Shareholder Funds 2013-03-31 £ 426,739
Shareholder Funds 2012-03-31 £ 427,085
Shareholder Funds 2012-03-31 £ 427,085
Shareholder Funds 2011-04-30 £ 516,484

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SYNTEC HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SYNTEC HOLDINGS LIMITED
Trademarks
We have not found any records of SYNTEC HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SYNTEC HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as SYNTEC HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SYNTEC HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by SYNTEC HOLDINGS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-05-0185176990Apparatus for the transmission or reception of voice, images or other data, incl. apparatus for communication in a wired or wireless network [such as a local or wide area network] (excl. telephone sets, telephones for cellular networks or for other wireless networks, base stations, apparatus for the reception, conversion and transmission or regeneration of voice, images or other data, videophones, entry-phone systems, reception apparatus for radio-telephony or radio-telegraphy and transmission o
2015-01-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2014-03-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2014-01-0185423190Electronic integrated circuits as processors and controllers, whether or not combined with memories, converters, logic circuits, amplifiers, clock and timing circuits, or other circuits (excl. in the form of multichip integrated circuits)
2013-12-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2013-11-0184714900Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partySYNTEC HOLDINGS LIMITEDEvent Date2014-04-01
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SYNTEC HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SYNTEC HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.