OpenCompanies

Syntec Holdings Limited

Company number
04690987
Status
Active
Type
Private Limited Company
Incorporated
7 Mar 2003
Nature of business
Other telecommunications activities
Business and domestic software development
Security systems service activities
Other business support service activities n.e.c.
Corporate group
GMV Nominees Ltd (47903 companies)

Registered office

Telford House
Corner Hall
Hemel Hempstead
HP3 9HN

Previous names

  • IJC Telecommunications Limited (until 16 Oct 2014)

Officers

NameRoleAppointedResigned
HERBERT, Christine Gillian Director 22 Dec 2021
PHILPOT, Nicholas Barnaby Director 22 Dec 2021

Control

NameNature of controlNotifiedCeased
Mr Colin Philip Westlake Ownership Of Shares 25 To 50 Percent 6 Apr 2016 22 Dec 2021
Mr James Sebastian Campbell Ownership Of Shares 25 To 50 Percent 6 Apr 2016 22 Dec 2021
Eckoh Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 22 Dec 2021

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 - - -
31 Mar 2024 - - -
31 Mar 2023 - - -
31 Mar 2022 - - -
31 Dec 2021 - £79,276 7
31 Dec 2020 - £15,873 28
30 Jun 2020 - £4,701 26
31 Mar 2019 - - -
31 Mar 2018 - - -
31 Mar 2017 - - -
31 Mar 2016 - - -
31 Mar 2015 - - -
31 Mar 2014 - £222 -
31 Mar 2013 - £145 -
31 Mar 2012 - £71 -
30 Apr 2011 £516,484 £111 -
30 Apr 2010 £410,533 £390 -
30 Apr 2009 £283,219 £352 -
30 Apr 2008 - - -
30 Apr 2007 - - -
30 Apr 2006 - - -
30 Apr 2005 - - -
30 Apr 2004 - - -

Connections

Owned by

Syntec Holdings Limited → Eckoh Limited → Eagle UK Bidco Limited → Eagle UK Midco 3 Limited → Eagle UK Midco 2 Limited → Eagle UK Midco 1 Limited

Controls

Directors’ other companies

Companies at the same address

Data