Ltd Facts The UK company register, as filed

Register entry · No. 04690987

SYNTEC HOLDINGS LIMITED

Active Private Limited Company Incorporated 7 Mar 2003

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
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    Confirmation statement on time

    Next due 13 Nov 2026.

    Companies House register
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    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £897,698.

    Accounts to 31 Dec 2021 · See it
  • Clear
    Trading history

    Incorporated 7 Mar 2003 (23 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    TELFORD HOUSE, CORNER HALL, HEMEL HEMPSTEAD, ENGLAND, HP3 9HN

    As filed with Companies House.

  2. Nature of business

    • 61900 Other telecommunications activities
    • 62012 Business and domestic software development
    • 80200 Security systems service activities
    • 82990 Other business support service activities n.e.c.

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    13 Nov 2026
    Last made up to
    30 Oct 2025

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. SYNTEC HOLDINGS LIMITED current
    2. IJC TELECOMMUNICATIONS LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2021 not published not published £79,276 £897,698 6
31 Dec 2020 (6 months) not published £881,758 — — —
30 Jun 2020 (15 months) * not published £736,408 — — —

* From the following year's accounts (prior-year figures).

People

Officers All 14, with past →

NameRoleAppointedResignedBornNationality · lives in
Nicholas Barnaby Philpot Director 22 Dec 2021 — February 1964 British · United Kingdom
Christine Gillian Herbert Director 22 Dec 2021 — June 1970 British · United Kingdom

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Eckoh Limited company · 03435822 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 22 Dec 2021 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is SYNTEC HOLDINGS LIMITED still trading?

The register shows SYNTEC HOLDINGS LIMITED as active.

What does SYNTEC HOLDINGS LIMITED do?

It files these industry codes 61900 (Other telecommunications activities); 62012 (Business and domestic software development); 80200 (Security systems service activities); 82990 (Other business support service activities n.e.c.).

When was SYNTEC HOLDINGS LIMITED set up?

It was incorporated on 7 March 2003.

When are SYNTEC HOLDINGS LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is SYNTEC HOLDINGS LIMITED's next confirmation statement due?

By 13 November 2026.

Who runs SYNTEC HOLDINGS LIMITED?

SYNTEC HOLDINGS LIMITED has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (61100), active, set up around the same time. More in this industry →

  1. 05060371 NETWORK CONTACT SOLUTIONS LIMITED Active Private Limited Company Inc. 2 Mar 2004 61100 · Wired telecommunications activities
  2. 05057551 FMS SOLUTIONS LIMITED Active Private Limited Company Inc. 27 Feb 2004 61900 · Other telecommunications activities
  3. 05056235 TELEFONE RESOURCES (UK) LTD Active Private Limited Company Inc. 26 Feb 2004 61900 · Other telecommunications activities
  4. 05054907 TELECOM-RESELLER.COM LIMITED Active Private Limited Company Inc. 25 Feb 2004 61900 · Other telecommunications activities
  5. 05054671 IN-TECH MOBILES LIMITED Active Private Limited Company Inc. 24 Feb 2004 61900 · Other telecommunications activities

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House