# Syntec Holdings Limited

## Details

- **Company number:** [04690987](https://find-and-update.company-information.service.gov.uk/company/04690987)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 Mar 2003
- **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) (48216 companies)


## Previous names

- IJC Telecommunications Limited (until 16 Oct 2014)



## 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 |
|---|---|---|---|
| Mr James Sebastian Campbell | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 22 Dec 2021 |
| Mr Colin Philip Westlake | 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 Dec 2021 | - | £79,276 | 7 |
| 31 Dec 2020 | - | £15,873 | 28 |
| 30 Jun 2020 | - | £4,701 | 26 |
| 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 | - |



## Owned by

Syntec Holdings Limited → [Eckoh Limited](/company/03435822) → [Eagle UK Bidco Limited](/company/15998633) → [Eagle UK Midco 3 Limited](/company/15998253) → [Eagle UK Midco 2 Limited](/company/15996925) → [Eagle UK Midco 1 Limited](/company/15996465)



## Controls

- [Cardeasy Limited](/company/03872115) (03872115)
- [Syntec Investments Limited](/company/10385059) (10385059)
- [Syntec Limited](/company/03529985) (03529985)



## 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 [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 Limited](/company/03529985)
- [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)