SYNTEC HOLDINGS LIMITED

SYNTEC HOLDINGS LIMITED is an active private limited company, incorporated on 7 March 2003. The nature of the business includes Other telecommunications activities and three other classifications. The company's registered office is on Corner Hall, Hemel Hempstead. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Audit Exemption Subsidiary. SYNTEC HOLDINGS LIMITED previously had the company name IJC TELECOMMUNICATIONS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	TELFORD HOUSE
Address Line 2	CORNER HALL
Post Town	HEMEL HEMPSTEAD
Country	ENGLAND
Postcode	HP3 9HN

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	AUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date	25/11/2024
Last Made Up Date	11/11/2023

Return

Next Due Date	30/11/2016
Last Made Up Date	02/11/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC 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.

Company Name History

From 16/10/2014 onwards:

SYNTEC HOLDINGS LIMITED

Prior to 16/10/2014:

IJC TELECOMMUNICATIONS LIMITED

Directors

(The company's officers)

CHRISTINE GILLIAN HERBERT

(~53 year old British national)

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

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 22/12/2021

MR NICHOLAS BARNABY PHILPOT

(~60 year old British national)

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

Current Director
Gives occupation as CHIEF EXECUTIVE OFFICER
Usually resident in ENGLAND

Appointed on 22/12/2021

Connections

(Shared officers)

AGENTCALL LIMITED

CHRISTINE GILLIAN HERBERT
MR NICHOLAS BARNABY PHILPOT

AVORTA LIMITED

CHRISTINE GILLIAN HERBERT
MR NICHOLAS BARNABY PHILPOT

CARDEASY LIMITED

CHRISTINE GILLIAN HERBERT
MR NICHOLAS BARNABY PHILPOT

ECKOH OMNI LIMITED

CHRISTINE GILLIAN HERBERT
MR NICHOLAS BARNABY PHILPOT

ECKOH PLC

CHRISTINE GILLIAN HERBERT
MR NICHOLAS BARNABY PHILPOT

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)