Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 13 November 2027
- Last conf. stmt
- 30 October 2026
Syntec Holdings Limited
- Incorporated
- 7 March 2003 (23 years)
- Previously known as
- Ijc Telecommunications Limited (until 16 October 2014)
- Industry
- Other telecommunications activities (61900) Business and domestic software development (62012)Security systems service activities (80200)Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- East of England
- Address
- Telford HouseCorner HallHemel HempsteadHP3 9HN
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 22 December 2021
British
Born June 1970 (56)
Director · Appointed 22 December 2021
British
Born February 1964 (62)
Officer history (12 former)
22 December 2021
22 December 2021
22 December 2021
22 December 2021
22 December 2021
22 December 2021
22 December 2021
22 December 2021
18 February 2021
1 September 2020
18 February 2020
Resigned Dunning, Aiden John as Secretary
12 December 2019
13 December 2018
13 December 2018
Appointed Dunning, Aiden John as Secretary
13 December 2018
12 January 2012
4 October 2004
6 August 2003
7 March 2003
7 March 2003
7 March 2003
7 March 2003
7 March 2003
7 March 2003
7 March 2003
7 March 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03435822
Holdings 3
Companies where Syntec Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
22 December 2021
22 December 2021
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Cash
- £79,276
- up £63,403 (399%)
- 2020: £15,873 in the 2021 accounts
- Employees
- 6
- down 1 (14%)
- 2020: 7 in the 2021 accounts
- Current Ratio
- 5.1x
Trend
Shareholder Funds
Balance sheet detail
| 2021 | 2020 | 2020 | |
|---|---|---|---|
| Fixed Assets | £340,306 | £340,797 | £341,080 |
| Current Assets | £694,077 | £65,311 | £667,884 |
| Debtors | £614,801 | £49,438 | £663,183 |
| Cash | £79,276 | £15,873 | £4,701 |
| Creditors (< 1 year) | £136,685 | £244,498 | £561,969 |
| Net Current Assets | £557,392 | (£179,187) | £105,915 |
| Shareholder Funds | £897,698 | £161,610 | £446,995 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Confirmation statement with no updates | 30 October 2026 | ||
| 31 October 2026 | Other filing | |||
| 31 October 2026 | Other filing | |||
| 30 October 2025 | Change of details for a person with significant control | |||
| 30 October 2025 | Confirmation statement with updates | 30 October 2025 |
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