Syntec Telecom Limited in Corner Hall HEMEL HEMPSTEAD

Syntec Telecom Limited HEMEL HEMPSTEAD

Founded in 2014, Syntec Telecom, classified under reg no. 09141794 is an active company. Currently registered at Telford House HP3 9HN, Hemel Hempstead the company has been in the business for 10 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2023.

The firm has 2 directors, namely Christine H., Nicholas P.. Of them, Christine H., Nicholas P. have been with the company the longest, being appointed on 22 December 2021. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Syntec Telecom Limited Address / Contact

Office Address	Telford House
Office Address2	Corner Hall
Town	Hemel Hempstead
Post code	HP3 9HN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09141794
Date of Incorporation	Tue, 22nd Jul 2014
Industry	Other information technology service activities
End of financial Year	31st March
Company age	10 years old
Account next due date	Tue, 31st Dec 2024 (228 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sun, 18th Aug 2024 (2024-08-18)
Last confirmation statement dated	Fri, 4th Aug 2023

Company staff

Christine H.

Position: Director

Appointed: 22 December 2021

Nicholas P.

Position: Director

Appointed: 22 December 2021

John B.

Position: Director

Appointed: 01 September 2020

Resigned: 22 December 2021

Daniel C.

Position: Director

Appointed: 12 December 2019

Resigned: 22 December 2021

Aiden D.

Position: Director

Appointed: 13 December 2018

Resigned: 18 February 2021

Aiden D.

Position: Secretary

Appointed: 13 December 2018

Resigned: 18 February 2021

Jonathan G.

Position: Secretary

Appointed: 22 July 2014

Resigned: 13 December 2018

James C.

Position: Director

Appointed: 22 July 2014

Resigned: 22 December 2021

Jonathan G.

Position: Director

Appointed: 22 July 2014

Resigned: 22 December 2021

Colin W.

Position: Director

Appointed: 22 July 2014

Resigned: 22 December 2021

Simon B.

Position: Director

Appointed: 22 July 2014

Resigned: 22 December 2021

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As we established, there is Syntec Holdings Ltd from London, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Syntec Holdings Ltd

18 The Avenue, London, W13 8PH, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	04690987
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-06-30	2020-12-31	2021-12-31	2022-03-31	2023-03-31
Net Worth	15	15	15

Balance Sheet
Cash Bank On Hand				15	15	15	15	15	15	15
Net Assets Liabilities				15	15	15	15	15	15	15
Cash Bank In Hand	15	15	15
Net Assets Liabilities Including Pension Asset Liability	15	15	15

Reserves/Capital
Shareholder Funds	15	15	15

Other
Number Shares Allotted	15	15	15		15	15	15	15	15	15
Par Value Share	1	1	1		1	1	1	1	1	1
Share Capital Allotted Called Up Paid	15	15	15

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 4th August 2023 filed on: 4th, August 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 4th August 2023 filed on: 4th, August 2023	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 22nd July 2023 filed on: 4th, August 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2023 filed on: 18th, July 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2022 filed on: 1st, December 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 24th, August 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 22nd July 2022 filed on: 27th, July 2022	confirmation statement	Free Download (3 pages)
AA01	Current accounting period shortened from 31st December 2022 to 31st March 2022 filed on: 11th, January 2022	accounts	Free Download (1 page)
TM01	22nd December 2021 - the day director's appointment was terminated filed on: 10th, January 2022	officers	Free Download (1 page)
TM01	22nd December 2021 - the day director's appointment was terminated filed on: 10th, January 2022	officers	Free Download (1 page)
AP01	New director was appointed on 22nd December 2021 filed on: 10th, January 2022	officers	Free Download (2 pages)
AD01	Address change date: 10th January 2022. New Address: Telford House Corner Hall Hemel Hempstead HP3 9HN. Previous address: Ealing Studios Ealing Green London W5 5EP England filed on: 10th, January 2022	address	Free Download (1 page)
TM01	22nd December 2021 - the day director's appointment was terminated filed on: 10th, January 2022	officers	Free Download (1 page)
AP01	New director was appointed on 22nd December 2021 filed on: 10th, January 2022	officers	Free Download (2 pages)
TM01	22nd December 2021 - the day director's appointment was terminated filed on: 10th, January 2022	officers	Free Download (1 page)
TM01	22nd December 2021 - the day director's appointment was terminated filed on: 10th, January 2022	officers	Free Download (1 page)
TM01	22nd December 2021 - the day director's appointment was terminated filed on: 10th, January 2022	officers	Free Download (1 page)
CH01	On 16th September 2021 director's details were changed filed on: 20th, September 2021	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 22nd July 2021 filed on: 28th, July 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th June 2020 filed on: 17th, March 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 17th, March 2021	accounts	Free Download (2 pages)
AA01	Previous accounting period shortened to 31st December 2020 filed on: 3rd, March 2021	accounts	Free Download (1 page)
TM02	18th February 2021 - the day secretary's appointment was terminated filed on: 18th, February 2021	officers	Free Download (1 page)
TM01	18th February 2021 - the day director's appointment was terminated filed on: 18th, February 2021	officers	Free Download (1 page)
AP01	New director was appointed on 1st September 2020 filed on: 9th, September 2020	officers	Free Download (2 pages)
AA01	Previous accounting period shortened to 30th June 2020 filed on: 26th, August 2020	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 22nd July 2020 filed on: 22nd, July 2020	confirmation statement	Free Download (3 pages)
AA01	Current accounting period extended from 31st March 2020 to 28th September 2020 filed on: 30th, March 2020	accounts	Free Download (1 page)
AD01	Address change date: 17th January 2020. New Address: Ealing Studios Ealing Green London W5 5EP. Previous address: Building E Ealing Green Ealing Studios London W5 5EP England filed on: 17th, January 2020	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2019 filed on: 23rd, December 2019	accounts	Free Download (2 pages)
AP01	New director was appointed on 12th December 2019 filed on: 16th, December 2019	officers	Free Download (2 pages)
AD01	Address change date: 2nd December 2019. New Address: Building E Ealing Green Ealing Studios London W5 5EP. Previous address: 18 the Avenue London W13 8PH filed on: 2nd, December 2019	address	Free Download (1 page)
CS01	Confirmation statement with no updates 22nd July 2019 filed on: 23rd, July 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2018 filed on: 31st, December 2018	accounts	Free Download (2 pages)
AP01	New director was appointed on 13th December 2018 filed on: 18th, December 2018	officers	Free Download (2 pages)
AP03	New secretary appointment on 13th December 2018 filed on: 18th, December 2018	officers	Free Download (2 pages)
TM02	13th December 2018 - the day secretary's appointment was terminated filed on: 17th, December 2018	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 22nd July 2018 filed on: 2nd, August 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2017 filed on: 8th, December 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 22nd July 2017 filed on: 26th, July 2017	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2016 filed on: 7th, December 2016	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 22nd July 2016 filed on: 3rd, August 2016	confirmation statement	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2015 filed on: 28th, December 2015	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 22nd July 2015 with full list of members filed on: 10th, August 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 10th August 2015: 15.00 GBP	capital
AA01	Current accounting period shortened from 31st July 2015 to 31st March 2015 filed on: 2nd, September 2014	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 22nd, July 2014	incorporation	Free Download (11 pages)
SH01	Statement of Capital on 22nd July 2014: 15.00 GBP	capital
MODEL ARTICLES	Model articles adopted	incorporation

Syntec Telecom Limited HEMEL HEMPSTEAD

Syntec Telecom Limited Address / Contact

Company Information / Profile

Company staff

Christine H.

Nicholas P.

John B.

Daniel C.

Aiden D.

Aiden D.

Jonathan G.

James C.

Jonathan G.

Colin W.

Simon B.

People with significant control

Annual reports financial information

Company filings

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