SYNTEC LIMITED - HEMEL HEMPSTEAD


Company Profile Company Filings

Overview

SYNTEC LIMITED is a Private Limited Company from HEMEL HEMPSTEAD ENGLAND and has the status: Active.
SYNTEC LIMITED was incorporated 26 years ago on 12/03/1998 and has the registered number: 03529985. The accounts status is FULL and accounts are next due on 31/12/2024.

SYNTEC LIMITED - HEMEL HEMPSTEAD

This company is listed in the following categories:
61900 - Other telecommunications activities
62012 - Business and domestic software development
80200 - Security systems service activities
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

TELFORD HOUSE
HEMEL HEMPSTEAD
HP3 9HN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SYNTEC UK LIMITED (until 16/12/2005)

Confirmation Statements

Last Statement Next Statement Due
07/03/2023 21/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS BARNABY PHILPOT Feb 1964 British Director 2021-12-22 CURRENT
CHRISTINE GILLIAN HERBERT Jun 1970 British Director 2021-12-22 CURRENT
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1998-03-12 UNTIL 1998-06-17 RESIGNED
MR COLIN PHILIP WESTLAKE Jul 1958 British Director 2003-03-28 UNTIL 2021-12-22 RESIGNED
MR JONATHAN MARK GRAHAM Apr 1960 British Director 2003-08-06 UNTIL 2021-12-22 RESIGNED
MR AIDEN JOHN DUNNING Jun 1974 British Director 2018-12-13 UNTIL 2021-02-18 RESIGNED
MR DANIEL MARK CRESSWELL Jul 1981 British Director 2019-12-12 UNTIL 2021-12-22 RESIGNED
MR JAMES SEBASTIAN CAMPBELL Jul 1958 British Director 1998-06-17 UNTIL 2021-12-22 RESIGNED
MR JOHN FRANCIS BUTLER Nov 1967 Irish Director 2020-09-01 UNTIL 2021-12-22 RESIGNED
ELIZABETH ANNE CARLINE BOYD MAUNSELL Feb 1963 British Director 2002-10-30 UNTIL 2004-10-04 RESIGNED
MICHAEL FRANCIS WRAY BOYD MAUNSELL Nov 1958 British Director 1998-06-17 UNTIL 2004-04-30 RESIGNED
MR SIMON CHARLES BEECHING Jun 1958 British Director 2012-01-12 UNTIL 2021-12-22 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 1998-03-12 UNTIL 1998-06-17 RESIGNED
MR JONATHAN MARK GRAHAM Apr 1960 British Secretary 2003-03-28 UNTIL 2018-12-13 RESIGNED
MICHAEL FRANCIS WRAY BOYD MAUNSELL Nov 1958 British Secretary 1998-06-17 UNTIL 2003-03-28 RESIGNED
MR AIDEN JOHN DUNNING Secretary 2018-12-13 UNTIL 2021-02-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Syntec Holdings Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Syntec Limited - Limited company accounts 20.1 2022-04-12 31-12-2021 £507,782 Cash £1,049,488 equity
Syntec Limited - Limited company accounts 20.1 2021-05-11 31-12-2020 £1,724,420 Cash £1,449,727 equity
Syntec Limited - Limited company accounts 20.1 2020-12-25 30-06-2020 £550,749 Cash £553,001 equity
Syntec Limited - Limited company - abbreviated - 11.6 2015-01-01 31-03-2014 £264,728 Cash £867,953 equity

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