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SYNTEC HOLDINGS LIMITED - Telford House, Corner Hall, Hemel Hempstead, HP3 9HN, United Kingdom
Company Information
- Company registration number
- 04690987
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Telford House
- Corner Hall
- Hemel Hempstead
- HP3 9HN
- England Telford House, Corner Hall, Hemel Hempstead, HP3 9HN, England UK
Management
- Managing Directors
- HERBERT, Christine Gillian
- PHILPOT, Nicholas Barnaby
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-03-07
- Age Of Company 2003-03-07 21 years
- SIC/NACE
- 61900
Ownership
- Beneficial Owners
- -
- -
- Eckoh Plc
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- IJC TELECOMMUNICATIONS LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Annual Return
- Due Date: 2024-11-25
- Last Date: 2023-11-11
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SYNTEC HOLDINGS LIMITED Company Description
- SYNTEC HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 04690987. Its current trading status is "live". It was registered 2003-03-07. It was previously called IJC TELECOMMUNICATIONS LIMITED. It has declared SIC or NACE codes as "61900". It has 2 directors The latest accounts are filed up to 30/04/2011.It can be contacted at Telford House .
Get SYNTEC HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Syntec Holdings Limited - Telford House, Corner Hall, Hemel Hempstead, HP3 9HN, United Kingdom
- 2003-03-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-11-13) - CS01
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legacy (2023-01-10) - AGREEMENT2
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legacy (2023-01-10) - GUARANTEE2
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accounts-with-accounts-type-full (2023-02-14) - AA
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legacy (2023-11-11) - AGREEMENT2
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legacy (2023-11-11) - PARENT_ACC
keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-01-10) - AD01
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confirmation-statement-with-updates (2022-11-11) - CS01
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confirmation-statement-with-updates (2022-11-03) - CS01
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capital-allotment-shares (2022-01-21) - SH01
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change-account-reference-date-company-current-shortened (2022-01-11) - AA01
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termination-director-company-with-name-termination-date (2022-01-10) - TM01
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accounts-with-accounts-type-small (2022-04-11) - AA
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appoint-person-director-company-with-name-date (2022-01-10) - AP01
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notification-of-a-person-with-significant-control (2022-01-10) - PSC02
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cessation-of-a-person-with-significant-control (2022-01-10) - PSC07
keyboard_arrow_right 2021
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capital-cancellation-shares (2021-06-14) - SH06
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capital-return-purchase-own-shares (2021-08-10) - SH03
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capital-allotment-shares (2021-09-02) - SH01
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termination-secretary-company-with-name-termination-date (2021-02-18) - TM02
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memorandum-articles (2021-03-20) - MA
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change-account-reference-date-company-previous-shortened (2021-03-03) - AA01
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resolution (2021-03-12) - RESOLUTIONS
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accounts-with-accounts-type-group (2021-05-10) - AA
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termination-director-company-with-name-termination-date (2021-02-18) - TM01
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capital-cancellation-shares (2021-04-20) - SH06
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capital-return-purchase-own-shares (2021-11-16) - SH03
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resolution (2021-09-27) - RESOLUTIONS
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capital-allotment-shares (2021-09-20) - SH01
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change-person-director-company-with-change-date (2021-09-20) - CH01
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resolution (2021-09-13) - RESOLUTIONS
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capital-cancellation-shares (2021-09-07) - SH06
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resolution (2021-12-09) - RESOLUTIONS
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confirmation-statement-with-updates (2021-11-03) - CS01
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capital-return-purchase-own-shares (2021-04-20) - SH03
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-17) - AD01
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memorandum-articles (2020-06-05) - MA
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capital-allotment-shares (2020-05-25) - SH01
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appoint-person-director-company-with-name-date (2020-09-09) - AP01
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change-account-reference-date-company-previous-shortened (2020-08-26) - AA01
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resolution (2020-06-04) - RESOLUTIONS
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change-account-reference-date-company-current-extended (2020-03-30) - AA01
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capital-allotment-shares (2020-12-03) - SH01
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confirmation-statement-with-updates (2020-11-10) - CS01
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capital-allotment-shares (2020-11-09) - SH01
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capital-name-of-class-of-shares (2020-06-04) - SH08
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accounts-with-accounts-type-group (2020-12-24) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-12-23) - AA
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appoint-person-director-company-with-name-date (2019-12-12) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-02) - AD01
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confirmation-statement-with-updates (2019-11-12) - CS01
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capital-allotment-shares (2019-03-25) - SH01
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accounts-with-accounts-type-group (2019-03-20) - AA
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resolution (2019-03-14) - RESOLUTIONS
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-01-09) - AA
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confirmation-statement-with-no-updates (2018-11-05) - CS01
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appoint-person-director-company-with-name-date (2018-12-18) - AP01
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termination-secretary-company-with-name-termination-date (2018-12-17) - TM02
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appoint-person-secretary-company-with-name-date (2018-12-18) - AP03
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change-account-reference-date-company-previous-shortened (2018-12-17) - AA01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-11-16) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-12-01) - AA
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confirmation-statement-with-updates (2016-11-03) - CS01
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resolution (2016-01-12) - RESOLUTIONS
keyboard_arrow_right 2015
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capital-name-of-class-of-shares (2015-03-04) - SH08
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resolution (2015-03-04) - RESOLUTIONS
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memorandum-articles (2015-03-25) - MA
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accounts-with-accounts-type-group (2015-12-10) - AA
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change-person-director-company-with-change-date (2015-09-07) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-27) - AR01
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change-person-secretary-company-with-change-date (2015-09-07) - CH03
keyboard_arrow_right 2014
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change-person-secretary-company-with-change-date (2014-01-22) - CH03
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change-person-director-company-with-change-date (2014-01-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-31) - AR01
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gazette-notice-compulsary (2014-04-01) - GAZ1
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accounts-with-accounts-type-total-exemption-small (2014-04-03) - AA
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gazette-filings-brought-up-to-date (2014-04-02) - DISS40
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change-person-director-company-with-change-date (2014-08-06) - CH01
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change-of-name-notice (2014-10-16) - CONNOT
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certificate-change-of-name-company (2014-10-16) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-03) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-12-31) - AA
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change-person-secretary-company-with-change-date (2014-08-06) - CH03
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-06-20) - AA
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change-person-director-company-with-change-date (2013-01-10) - CH01
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change-person-secretary-company-with-change-date (2013-01-10) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-25) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-20) - AR01
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appoint-person-director-company-with-name (2012-01-31) - AP01
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accounts-with-accounts-type-total-exemption-small (2012-01-25) - AA
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change-person-director-company-with-change-date (2012-02-07) - CH01
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change-account-reference-date-company-current-shortened (2012-01-31) - AA01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-01-31) - AA
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resolution (2011-01-19) - RESOLUTIONS
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-18) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-01-29) - AA
keyboard_arrow_right 2009
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legacy (2009-03-18) - 363a
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accounts-with-accounts-type-full (2009-03-02) - AA
keyboard_arrow_right 2008
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legacy (2008-03-12) - 363a
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accounts-with-accounts-type-small (2008-03-04) - AA
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accounts-with-accounts-type-full (2008-01-11) - AA
keyboard_arrow_right 2007
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legacy (2007-12-20) - 288c
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legacy (2007-03-14) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-03-02) - AA
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legacy (2006-03-22) - 288c
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legacy (2006-03-22) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-06-07) - AA
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legacy (2005-03-24) - 363s
keyboard_arrow_right 2004
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legacy (2004-03-29) - 363s
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legacy (2004-09-01) - 225
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legacy (2004-10-28) - 288b
keyboard_arrow_right 2003
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legacy (2003-04-23) - 88(2)R
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miscellaneous (2003-04-23) - MISC
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legacy (2003-04-01) - 88(2)R
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legacy (2003-03-24) - 288b
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legacy (2003-03-24) - 288a
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legacy (2003-03-24) - 225
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incorporation-company (2003-03-07) - NEWINC
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legacy (2003-08-15) - 288a