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Syntec Limited

Syntec Limited is an active company incorporated on 12 March 1998 with the registered office located in Hemel Hempstead, Hertfordshire. Syntec Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03529985
Private limited company
Age
27 years
Incorporated 12 March 1998
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 7 March 2025 (6 months ago)
Next confirmation dated 7 March 2026
Due by 21 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Telford House
Corner Hall
Hemel Hempstead
HP3 9HN
England
Address changed on 10 Jan 2022 (3 years ago)
Previous address was Ealing Studios Ealing Green London W5 5EP England
Telephone
08000918000
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • British • Lives in England • Born in Feb 1964
Director • British • Lives in England • Born in Jun 1970
Syntec Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Nicholas Barnaby Philpot and Christine Gillian Herbert are mutual people.
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Eckoh Technologies Limited
Nicholas Barnaby Philpot and Christine Gillian Herbert are mutual people.
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Intelliplus Group Limited
Nicholas Barnaby Philpot and Christine Gillian Herbert are mutual people.
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Eckoh Limited
Nicholas Barnaby Philpot and Christine Gillian Herbert are mutual people.
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Intelliplus Limited
Nicholas Barnaby Philpot and Christine Gillian Herbert are mutual people.
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Veritape Ltd
Nicholas Barnaby Philpot and Christine Gillian Herbert are mutual people.
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Cardeasy Limited
Nicholas Barnaby Philpot and Christine Gillian Herbert are mutual people.
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Brands
CardEasy
CardEasy provides secure, PCI DSS compliant payment solutions for contact centers, enabling payments through voice and digital channels.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£105K
Decreased by £152K (-59%)
Turnover
£7.39M
Increased by £5.83M (+372%)
Employees
20
Decreased by 6 (-23%)
Total Assets
£6.94M
Increased by £1.9M (+38%)
Total Liabilities
-£5.45M
Decreased by £114K (-2%)
Net Assets
£1.5M
Increased by £2.01M (-390%)
Debt Ratio (%)
78%
Decreased by 31.77% (-29%)
Latest Activity
New Charge Registered
4 Months Ago on 28 Apr 2025
Confirmation Submitted
6 Months Ago on 7 Mar 2025
Full Accounts Submitted
8 Months Ago on 17 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 15 Mar 2024
Full Accounts Submitted
1 Year 10 Months Ago on 25 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 8 Mar 2023
Full Accounts Submitted
2 Years 8 Months Ago on 22 Dec 2022
Small Accounts Submitted
3 Years Ago on 11 Apr 2022
Confirmation Submitted
3 Years Ago on 7 Mar 2022
New Charge Registered
3 Years Ago on 23 Feb 2022
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Documents
Memorandum and Articles of Association
Submitted on 23 Jun 2025
Resolutions
Submitted on 13 May 2025
Statement of company's objects
Submitted on 9 May 2025
Registration of charge 035299850004, created on 28 April 2025
Submitted on 29 Apr 2025
Confirmation statement made on 7 March 2025 with no updates
Submitted on 7 Mar 2025
Full accounts made up to 31 March 2024
Submitted on 17 Dec 2024
Confirmation statement made on 7 March 2024 with no updates
Submitted on 15 Mar 2024
Full accounts made up to 31 March 2023
Submitted on 25 Oct 2023
Confirmation statement made on 7 March 2023 with no updates
Submitted on 8 Mar 2023
Full accounts made up to 31 March 2022
Submitted on 22 Dec 2022
Repayment History
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