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Syntec Holdings Limited

Syntec Holdings Limited is an active company incorporated on 7 March 2003 with the registered office located in Hemel Hempstead, Hertfordshire. Syntec Holdings Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04690987
Private limited company
Age
22 years
Incorporated 7 March 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 November 2024 (10 months ago)
Next confirmation dated 11 November 2025
Due by 25 November 2025 (2 months remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
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
08700278000
Email
Available in Endole App
Website
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
Eckoh Plc
PSC
Shareholders, PSCs & Group Structure
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Eckoh Technologies Limited
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Eckoh Limited
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Syntec Limited
Nicholas Barnaby Philpot and Christine Gillian Herbert are mutual people.
Active
Intelliplus Limited
Nicholas Barnaby Philpot and Christine Gillian Herbert are mutual people.
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Veritape Ltd
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£29.98K
Decreased by £5.21K (-15%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.92M
Increased by £2M (+217%)
Total Liabilities
-£6.15K
Same as previous period
Net Assets
£2.91M
Increased by £2M (+218%)
Debt Ratio (%)
0%
Decreased by 0.46% (-68%)
Latest Activity
New Charge Registered
4 Months Ago on 28 Apr 2025
Subsidiary Accounts Submitted
9 Months Ago on 18 Nov 2024
Confirmation Submitted
10 Months Ago on 11 Nov 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 28 Nov 2023
Confirmation Submitted
1 Year 9 Months Ago on 13 Nov 2023
Full Accounts Submitted
2 Years 6 Months Ago on 14 Feb 2023
Confirmation Submitted
2 Years 10 Months Ago on 11 Nov 2022
Confirmation Submitted
2 Years 10 Months Ago on 3 Nov 2022
Small Accounts Submitted
3 Years Ago on 11 Apr 2022
Accounting Period Shortened
3 Years Ago on 11 Jan 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 046909870001, created on 28 April 2025
Submitted on 29 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 18 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 18 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 18 Nov 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 18 Nov 2024
Confirmation statement made on 11 November 2024 with no updates
Submitted on 11 Nov 2024
Audit exemption subsidiary accounts made up to 31 March 2023
Submitted on 28 Nov 2023
Repayment History
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