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SYNTEC HOLDINGS LIMITED (04690987)

SYNTEC HOLDINGS LIMITED (04690987) is an active UK company. incorporated on 7 March 2003. with registered office in Hemel Hempstead. The company operates in the Information and Communication sector, engaged in other telecommunications activities and 3 other business activities. SYNTEC HOLDINGS LIMITED has been registered for 23 years.

Company Number
04690987
Status
active
Type
ltd
Incorporated
7 March 2003
Age
23 years
Address
Telford House, Hemel Hempstead, HP3 9HN
Industry Sector
Information and Communication
Business Activity
Other telecommunications activities
SIC Codes
61900, 62012, 80200, 82990

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SYNTEC HOLDINGS LIMITED

SYNTEC HOLDINGS LIMITED is an active company incorporated on 7 March 2003 with the registered office located in Hemel Hempstead. The company operates in the Information and Communication sector, specifically engaged in other telecommunications activities and 3 other business activities. SYNTEC HOLDINGS LIMITED was registered 23 years ago.(SIC: 61900, 62012, 80200, 82990)

Status

active

Active since 23 years ago

Company No

04690987

LTD Company

Age

23 Years

Incorporated 7 March 2003

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 16 October 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 30 October 2025 (5 months ago)
Submitted on 30 October 2025 (5 months ago)

Next Due

Due by 13 November 2026
For period ending 30 October 2026

Previous Company Names

IJC TELECOMMUNICATIONS LIMITED
From: 7 March 2003To: 16 October 2014
Contact
Address

Telford House Corner Hall Hemel Hempstead, HP3 9HN,

Previous Addresses

Ealing Studios Ealing Green London W5 5EP England
From: 17 January 2020To: 10 January 2022
Building E Ealing Green Ealing Studios London W5 5EP England
From: 2 December 2019To: 17 January 2020
18 the Avenue Ealing London W13 8PH
From: 7 March 2003To: 2 December 2019
Timeline

31 key events • 2003 - 2025

Funding Officers Ownership
Company Founded
Mar 03
Director Joined
Jan 12
Director Joined
Dec 18
Funding Round
Mar 19
Director Joined
Dec 19
Funding Round
May 20
Director Joined
Sept 20
Funding Round
Nov 20
Funding Round
Nov 20
Funding Round
Dec 20
Director Left
Feb 21
Capital Reduction
Apr 21
Share Buyback
Apr 21
Capital Reduction
Jun 21
Share Buyback
Aug 21
Funding Round
Sept 21
Capital Reduction
Sept 21
Funding Round
Sept 21
Share Buyback
Nov 21
Director Left
Jan 22
Director Left
Jan 22
Director Left
Jan 22
Director Left
Jan 22
Director Joined
Jan 22
Director Joined
Jan 22
Director Left
Jan 22
Director Left
Jan 22
Owner Exit
Jan 22
Owner Exit
Jan 22
Funding Round
Jan 22
Loan Secured
Apr 25
14
Funding
13
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

153

Confirmation Statement With Updates
30 October 2025
CS01Confirmation Statement
Change To A Person With Significant Control
30 October 2025
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Audit Exemption Subsiduary
16 October 2025
AAAnnual Accounts
Legacy
16 October 2025
PARENT_ACCPARENT_ACC
Legacy
16 October 2025
GUARANTEE2GUARANTEE2
Legacy
16 October 2025
AGREEMENT2AGREEMENT2
Memorandum Articles
23 June 2025
MAMA
Resolution
13 May 2025
RESOLUTIONSResolutions
Statement Of Companys Objects
9 May 2025
CC04CC04
Mortgage Create With Deed With Charge Number Charge Creation Date
29 April 2025
MR01Registration of a Charge
Accounts With Accounts Type Audit Exemption Subsiduary
18 November 2024
AAAnnual Accounts
Legacy
18 November 2024
PARENT_ACCPARENT_ACC
Legacy
18 November 2024
GUARANTEE2GUARANTEE2
Legacy
18 November 2024
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
11 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
28 November 2023
AAAnnual Accounts
Legacy
28 November 2023
GUARANTEE2GUARANTEE2
Legacy
20 November 2023
PARENT_ACCPARENT_ACC
Legacy
20 November 2023
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
13 November 2023
CS01Confirmation Statement
Legacy
11 November 2023
PARENT_ACCPARENT_ACC
Legacy
11 November 2023
AGREEMENT2AGREEMENT2
Accounts With Accounts Type Full
14 February 2023
AAAnnual Accounts
Legacy
10 January 2023
AGREEMENT2AGREEMENT2
Legacy
10 January 2023
GUARANTEE2GUARANTEE2
Confirmation Statement With Updates
11 November 2022
CS01Confirmation Statement
Confirmation Statement With Updates
3 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
11 April 2022
AAAnnual Accounts
Capital Allotment Shares
21 January 2022
SH01Allotment of Shares
Change Account Reference Date Company Current Shortened
11 January 2022
AA01Change of Accounting Reference Date
Termination Director Company With Name Termination Date
10 January 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
10 January 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
10 January 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
10 January 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
10 January 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 January 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 January 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
10 January 2022
TM01Termination of Director
Notification Of A Person With Significant Control
10 January 2022
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
10 January 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
10 January 2022
PSC07Cessation of Relevant Legal Entity PSC
Change Registered Office Address Company With Date Old Address New Address
10 January 2022
AD01Change of Registered Office Address
Resolution
9 December 2021
RESOLUTIONSResolutions
Capital Return Purchase Own Shares
16 November 2021
SH03Return of Purchase of Own Shares
Confirmation Statement With Updates
3 November 2021
CS01Confirmation Statement
Resolution
27 September 2021
RESOLUTIONSResolutions
Capital Allotment Shares
20 September 2021
SH01Allotment of Shares
Change Person Director Company With Change Date
20 September 2021
CH01Change of Director Details
Resolution
13 September 2021
RESOLUTIONSResolutions
Capital Cancellation Shares
7 September 2021
SH06Cancellation of Shares
Capital Allotment Shares
2 September 2021
SH01Allotment of Shares
Capital Return Purchase Own Shares
10 August 2021
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
14 June 2021
SH06Cancellation of Shares
Accounts With Accounts Type Group
10 May 2021
AAAnnual Accounts
Capital Cancellation Shares
20 April 2021
SH06Cancellation of Shares
Capital Return Purchase Own Shares
20 April 2021
SH03Return of Purchase of Own Shares
Memorandum Articles
20 March 2021
MAMA
Resolution
12 March 2021
RESOLUTIONSResolutions
Change Account Reference Date Company Previous Shortened
3 March 2021
AA01Change of Accounting Reference Date
Termination Director Company With Name Termination Date
18 February 2021
TM01Termination of Director
Termination Secretary Company With Name Termination Date
18 February 2021
TM02Termination of Secretary
Accounts With Accounts Type Group
24 December 2020
AAAnnual Accounts
Capital Allotment Shares
3 December 2020
SH01Allotment of Shares
Confirmation Statement With Updates
10 November 2020
CS01Confirmation Statement
Capital Allotment Shares
9 November 2020
SH01Allotment of Shares
Capital Allotment Shares
9 November 2020
SH01Allotment of Shares
Appoint Person Director Company With Name Date
9 September 2020
AP01Appointment of Director
Change Account Reference Date Company Previous Shortened
26 August 2020
AA01Change of Accounting Reference Date
Memorandum Articles
5 June 2020
MAMA
Resolution
4 June 2020
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
4 June 2020
SH08Notice of Name/Rights of Class of Shares
Capital Allotment Shares
25 May 2020
SH01Allotment of Shares
Change Account Reference Date Company Current Extended
30 March 2020
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address New Address
17 January 2020
AD01Change of Registered Office Address
Accounts With Accounts Type Group
23 December 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
12 December 2019
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
2 December 2019
AD01Change of Registered Office Address
Confirmation Statement With Updates
12 November 2019
CS01Confirmation Statement
Capital Allotment Shares
25 March 2019
SH01Allotment of Shares
Accounts With Accounts Type Group
20 March 2019
AAAnnual Accounts
Resolution
14 March 2019
RESOLUTIONSResolutions
Appoint Person Secretary Company With Name Date
18 December 2018
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
18 December 2018
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
17 December 2018
TM02Termination of Secretary
Change Account Reference Date Company Previous Shortened
17 December 2018
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
5 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
9 January 2018
AAAnnual Accounts
Confirmation Statement With Updates
16 November 2017
CS01Confirmation Statement
Accounts With Accounts Type Group
1 December 2016
AAAnnual Accounts
Confirmation Statement With Updates
3 November 2016
CS01Confirmation Statement
Resolution
12 January 2016
RESOLUTIONSResolutions
Accounts With Accounts Type Group
10 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 November 2015
AR01AR01
Change Person Director Company With Change Date
7 September 2015
CH01Change of Director Details
Change Person Secretary Company With Change Date
7 September 2015
CH03Change of Secretary Details
Memorandum Articles
25 March 2015
MAMA
Capital Name Of Class Of Shares
4 March 2015
SH08Notice of Name/Rights of Class of Shares
Resolution
4 March 2015
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Small
31 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 November 2014
AR01AR01
Certificate Change Of Name Company
16 October 2014
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
16 October 2014
CONNOTConfirmation Statement Notification
Change Person Director Company With Change Date
6 August 2014
CH01Change of Director Details
Change Person Secretary Company With Change Date
6 August 2014
CH03Change of Secretary Details
Accounts With Accounts Type Total Exemption Small
3 April 2014
AAAnnual Accounts
Gazette Filings Brought Up To Date
2 April 2014
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsary
1 April 2014
GAZ1First Gazette Notice for Compulsory Strike Off
Annual Return Company With Made Up Date Full List Shareholders
31 March 2014
AR01AR01
Change Person Director Company With Change Date
22 January 2014
CH01Change of Director Details
Change Person Secretary Company With Change Date
22 January 2014
CH03Change of Secretary Details
Accounts With Accounts Type Total Exemption Small
20 June 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 March 2013
AR01AR01
Change Person Director Company With Change Date
10 January 2013
CH01Change of Director Details
Change Person Secretary Company With Change Date
10 January 2013
CH03Change of Secretary Details
Annual Return Company With Made Up Date Full List Shareholders
20 March 2012
AR01AR01
Change Person Director Company With Change Date
7 February 2012
CH01Change of Director Details
Appoint Person Director Company With Name
31 January 2012
AP01Appointment of Director
Change Account Reference Date Company Current Shortened
31 January 2012
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Small
25 January 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 March 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
31 January 2011
AAAnnual Accounts
Resolution
19 January 2011
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
18 March 2010
AR01AR01
Accounts With Accounts Type Total Exemption Small
29 January 2010
AAAnnual Accounts
Legacy
18 March 2009
363aAnnual Return
Accounts With Accounts Type Full
2 March 2009
AAAnnual Accounts
Legacy
12 March 2008
363aAnnual Return
Accounts With Accounts Type Small
4 March 2008
AAAnnual Accounts
Accounts With Accounts Type Full
11 January 2008
AAAnnual Accounts
Legacy
20 December 2007
288cChange of Particulars
Legacy
20 December 2007
288cChange of Particulars
Legacy
20 December 2007
288cChange of Particulars
Legacy
14 March 2007
363aAnnual Return
Legacy
22 March 2006
363aAnnual Return
Legacy
22 March 2006
288cChange of Particulars
Accounts With Accounts Type Full
2 March 2006
AAAnnual Accounts
Accounts With Accounts Type Full
7 June 2005
AAAnnual Accounts
Legacy
24 March 2005
363sAnnual Return (shuttle)
Legacy
28 October 2004
288bResignation of Director or Secretary
Legacy
1 September 2004
225Change of Accounting Reference Date
Legacy
29 March 2004
363sAnnual Return (shuttle)
Legacy
15 August 2003
288aAppointment of Director or Secretary
Legacy
23 April 2003
88(2)R88(2)R
Miscellaneous
23 April 2003
MISCMISC
Legacy
1 April 2003
88(2)R88(2)R
Legacy
24 March 2003
288bResignation of Director or Secretary
Legacy
24 March 2003
288bResignation of Director or Secretary
Legacy
24 March 2003
288aAppointment of Director or Secretary
Legacy
24 March 2003
288aAppointment of Director or Secretary
Legacy
24 March 2003
288aAppointment of Director or Secretary
Legacy
24 March 2003
288aAppointment of Director or Secretary
Legacy
24 March 2003
225Change of Accounting Reference Date
Incorporation Company
7 March 2003
NEWINCIncorporation