SYNTEC HOLDINGS LIMITED
Company details
- Registered name
- SYNTEC HOLDINGS LIMITED
- Company number
- 04690987
- Registered office
- TELFORD HOUSE, CORNER HALL, HEMEL HEMPSTEAD, HP3 9HN, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 7 March 2003
- Status
- Active
- Age
- 23 years
- Previous names
- IJC TELECOMMUNICATIONS LIMITED (to 16 Oct 2014)
- Nature of business (SIC)
- 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 — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 13 Nov 2026
- Confirmation statement — last
- 30 Oct 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 1 registered charge outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 6 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 12 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 28/04/2025 | Charge registered | — | A registered charge |
| 22/12/2021 | Person with significant control ceased | Mr James Sebastian Campbell | — |
| 22/12/2021 | Person with significant control ceased | Mr Colin Philip Westlake | — |
| 22/12/2021 | Person with significant control added | — | Eckoh Limited |
| 22/12/2021 | Director resigned | WESTLAKE, Colin Philip | — |
| 22/12/2021 | Director resigned | GRAHAM, Jonathan Mark | — |
| 22/12/2021 | Director resigned | CRESSWELL, Daniel Mark | — |
| 22/12/2021 | Director resigned | CAMPBELL, James Sebastian | — |
| 22/12/2021 | Director resigned | BUTLER, John Francis | — |
| 22/12/2021 | Director resigned | BEECHING, Simon Charles | — |
| 22/12/2021 | Director appointed | — | PHILPOT, Nicholas Barnaby |
| 22/12/2021 | Director appointed | — | HERBERT, Christine Gillian |
| 18/02/2021 | Director resigned | DUNNING, Aiden John | — |
| 01/09/2020 | Director appointed | — | BUTLER, John Francis |
| 18/02/2020 | Secretary resigned | DUNNING, Aiden John | — |
| 12/12/2019 | Director appointed | — | CRESSWELL, Daniel Mark |
| 13/12/2018 | Secretary resigned | GRAHAM, Jonathan Mark | — |
| 13/12/2018 | Director appointed | — | DUNNING, Aiden John |
| 13/12/2018 | Secretary appointed | — | DUNNING, Aiden John |
| 06/04/2016 | Person with significant control added | — | Mr James Sebastian Campbell |
Financial highlights
No figures could be read from the accounts filed on 16 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for SYNTEC HOLDINGS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 0 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About SYNTEC HOLDINGS LIMITED (04690987)
SYNTEC HOLDINGS LIMITED is a private limited company incorporated on 7 March 2003 and registered in the United Kingdom under company number 04690987. Its registered office is at TELFORD HOUSE, CORNER HALL, HEMEL HEMPSTEAD, HP3 9HN, ENGLAND. The recorded nature of business is other telecommunications activities (SIC 61900). The company is currently active , with statutory accounts last made up to 31 March 2025. 14 active officers are on record , and the person with significant control is Eckoh Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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