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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 (7 months ago)
Next confirmation dated 7 March 2026
Due by 21 March 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
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 • British • Lives in England • Born in Jun 1970
Director • Chief Executive Officer • British • Lives in England • Born in Feb 1964
Syntec Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Eckoh UK Limited
Nicholas Barnaby Philpot and Christine Gillian Herbert are mutual people.
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Eckoh Projects Limited
Nicholas Barnaby Philpot and Christine Gillian Herbert are mutual people.
Active
Eckoh Technologies Limited
Nicholas Barnaby Philpot and Christine Gillian Herbert are mutual people.
Active
Intelliplus Group Limited
Nicholas Barnaby Philpot and Christine Gillian Herbert are mutual people.
Active
Eckoh Limited
Nicholas Barnaby Philpot and Christine Gillian Herbert are mutual people.
Active
Intelliplus Limited
Nicholas Barnaby Philpot and Christine Gillian Herbert are mutual people.
Active
Veritape Ltd
Nicholas Barnaby Philpot and Christine Gillian Herbert are mutual people.
Active
Cardeasy Limited
Nicholas Barnaby Philpot and Christine Gillian Herbert are mutual people.
Active
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
Subsidiary Accounts Submitted
6 Days Ago on 16 Oct 2025
New Charge Registered
5 Months Ago on 28 Apr 2025
Confirmation Submitted
7 Months Ago on 7 Mar 2025
Full Accounts Submitted
10 Months Ago on 17 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 15 Mar 2024
Full Accounts Submitted
1 Year 12 Months Ago on 25 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 8 Mar 2023
Full Accounts Submitted
2 Years 10 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
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 16 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 16 Oct 2025
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 16 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 16 Oct 2025
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
Repayment History
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