SYNTEC LIMITED
Active - Accounts Filed
General Information
NAME
SYNTEC LIMITED
COMPANY NUMBER
03529985
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61900 -
Other telecommunications activities
INCORPORATION DATE
12/03/1998
(26 years and 8 months old)
WEBSITE
www.syntec.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/03/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
12/03/1998
16/12/2005
SYNTEC UK LIMITED
HEMEL HEMPSTEAD
HP3 9HN
Telephone: 02077418000
TPS: No
Ealing Studios
Ealing Green
London
W5 5EP
Telephone: 0918000
Telford House
Corner Hall
HEMEL HEMPSTEAD
HP3 9HN
Telephone: 0918000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SYNTEC HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SYNTEC LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/05/2024 | New Confirmation Statement filed |
| 29/10/2023 | New Accounts filed |
| 12/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SYNTEC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SYNTEC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SYNTEC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/12/2021 - Present (2 years and 11 months) Born in Feb 1964 (age: 60) |
Active | Director |
Current: 21 Past: 12 |
View Report |
|
22/12/2021 - Present (2 years and 11 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 20 Past: 1 |
View Report |
|
12/03/1998 - Present (26 years and 8 months) 12/03/1998 - Present (26 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 2326 Past: 71155 |
View Report |
|
12/03/1998 - Present (26 years and 8 months) 12/03/1998 - Present (26 years and 8 months) Born in N/A |
Resigned | Director |
Current: 2188 Past: 71287 |
View Report |
|
17/06/1998 - Present (26 years and 5 months) Born in Jul 1958 |
Resigned | Director |
Current: 2 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SYNTEC HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AGENTCALL LIMITED | Non-Trading | View Report |
| CARDEASY LIMITED | Non-Trading | View Report |
| RESPONSETRACK LIMITED | Non-Trading | View Report |
| SYNPBX LIMITED | Active - Accounts Filed | View Report |
| SYNTEC INVESTMENTS LIMITED | Non-Trading | View Report |
| SYNTEC LIMITED | Active - Accounts Filed | View Report |
| SYNTEC TELECOM LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/05/2024 | New Confirmation Statement filed |
| 29/10/2023 | New Accounts filed |
| 12/03/2023 | New Confirmation Statement filed |
| 29/12/2022 | New Accounts filed |
| 15/04/2022 | New Accounts filed |
| 15/04/2022 | New Confirmation Statement filed |
| 12/01/2022 | Colin Philip Westlake (906994047) has left the board |
| 12/01/2022 | Daniel Mark Cresswell (926528874) has left the board |
| 12/01/2022 | James Sebastian Campbell (908835295) has left the board |
| 12/01/2022 | Simon Charles Beeching (910160147) has left the board |
| 12/01/2022 | John Francis Butler (927009920) has left the board |
| 12/01/2022 | Jonathan Mark Graham (900566540) has left the board |
| 12/01/2022 | New Board Member Nicolas Barnaby Philpot (904917355) Appointed |
| 12/01/2022 | New Board Member Christine Gillian Herbert (923069835) Appointed |
| 13/05/2021 | New Accounts filed |
| 12/03/2021 | New Confirmation Statement filed |
| 06/01/2021 | New Accounts filed |
| 11/09/2020 | New Board Member John Francis Butler (927009920) Appointed |
| 25/03/2020 | New Confirmation Statement filed |
| 21/01/2020 | Change in Reg. Office |
| 01/01/2020 | New Accounts filed |
| 16/12/2019 | New Board Member Daniel Mark Cresswell (926528874) Appointed |
| 04/12/2019 | Change in Reg. Office |
| 25/03/2019 | New Confirmation Statement filed |
| 23/03/2019 | New Accounts filed |
| 20/12/2018 | New Company Secretary Aiden John Dunning (925354569) Appointed |
| 20/12/2018 | New Board Member Aiden John Dunning (925354557) Appointed |
| 17/03/2018 | New Confirmation Statement filed |
| 12/01/2018 | New Accounts filed |
| 10/03/2017 | New Annual Return filed |
| 06/12/2016 | New Accounts filed |
| 20/03/2016 | New Annual Return filed |
| 18/03/2016 | New Accounts filed |
| 27/03/2015 | New Annual Return filed |
| 07/01/2015 | New Accounts filed |
| 08/04/2014 | New Accounts filed |
| 28/03/2014 | New Annual Return filed |
| 20/06/2013 | New Accounts filed |
| 29/03/2013 | New Annual Return filed |
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