# Syntec Limited

## Details

- **Company number:** [03529985](https://find-and-update.company-information.service.gov.uk/company/03529985)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Mar 1998
- **Registered office:** TELFORD HOUSE, CORNER HALL, HEMEL HEMPSTEAD, HP3 9HN
- **Nature of business:** [61900](/sic/61900) Other telecommunications activities, [62012](/sic/62012) Business and domestic software development, [80200](/sic/80200) Security systems service activities, [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (47903 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HERBERT, Christine Gillian | director | 22 Dec 2021 |  |
| PHILPOT, Nicholas Barnaby | director | 22 Dec 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Syntec Holdings Ltd | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2021 | £6,263,046 | £1,049,488 | £507,782 | 30 |
| 31 Dec 2020 | £3,614,369 | £1,449,727 | £1,724,420 | 28 |
| 30 Jun 2020 | £6,252,309 | £553,001 | £550,749 | 26 |
| 31 Mar 2014 | - | £867,953 | £264,728 | - |
| 31 Mar 2013 | - | £849,748 | £446,776 | - |
| 31 Mar 2012 | - | £734,394 | £905,489 | - |
| 30 Apr 2011 | - | £590,088 | £1,340,750 | - |
| 30 Apr 2010 | - | £500,403 | £943,309 | - |
| 30 Apr 2009 | - | £391,617 | £357,997 | - |



## Owned by

Syntec Limited → [Syntec Holdings Limited](/company/04690987) → [Eckoh Limited](/company/03435822) → [Eagle UK Bidco Limited](/company/15998633) → [Eagle UK Midco 3 Limited](/company/15998253) → [Eagle UK Midco 2 Limited](/company/15996925)




## Directors' other companies

- [HERBERT, Christine Gillian](/person/6393892) - director at [Intelliplus Limited](/company/03567118)
- [HERBERT, Christine Gillian](/person/6393892) - director at [Eckoh Omni Limited](/company/07553916)
- [HERBERT, Christine Gillian](/person/6393892) - director at [Telford Projects Limited](/company/03900556)
- [HERBERT, Christine Gillian](/person/6393892) - director at [Syntec Holdings Limited](/company/04690987)
- [HERBERT, Christine Gillian](/person/6393892) - director at [Eagle UK Bidco Limited](/company/15998633)
- [HERBERT, Christine Gillian](/person/6393892) - director at [Cardeasy Limited](/company/03872115)
- [HERBERT, Christine Gillian](/person/6393892) - director at [Syntec Investments Limited](/company/10385059)
- [HERBERT, Christine Gillian](/person/6393892) - director at [Eagle UK Midco 3 Limited](/company/15998253)
- [HERBERT, Christine Gillian](/person/6393892) - director at [Eckoh UK Limited](/company/02796531)
- [HERBERT, Christine Gillian](/person/6393892) - director at [Eckoh Projects Limited](/company/03271543)



## Companies at the same address

- [Cardeasy Limited](/company/03872115) (03872115)
- [Eagle UK Bidco Limited](/company/15998633) (15998633)
- [Eagle UK Midco 1 Limited](/company/15996465) (15996465)
- [Eagle UK Midco 2 Limited](/company/15996925) (15996925)
- [Eagle UK Midco 3 Limited](/company/15998253) (15998253)
- [Eagle UK Topco Limited](/company/15995892) (15995892)
- [Eckoh Limited](/company/03435822) (03435822)
- [Eckoh Omni Limited](/company/07553916) (07553916)
- [Eckoh Projects Limited](/company/03271543) (03271543)
- [Eckoh UK Limited](/company/02796531) (02796531)