Company Information for

SYNTEC LIMITED

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

Company Registration Number

03529985

Private Limited Company

Active

About Syntec Ltd

SYNTEC LIMITED was founded on 1998-03-12 and has its registered office in Hemel Hempstead. The organisation's status is listed as "Active". Syntec Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
SYNTEC LIMITED
Legal Registered Office
TELFORD HOUSE
CORNER HALL
HEMEL HEMPSTEAD
HP3 9HN
Other companies in W13
Contact details
Telephone
0208-746-1999
Previous Names
SYNTEC UK LIMITED
16/12/2005

Filing Information

Company Number03529985
Date formed1998-03-12
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2024
Account next due31/12/2025
Latest filing return07/03/2016
Filing return next due04/04/2017
Type of accountsFULL
Last Datalog update:
2025-01-05 06:39:56
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Jonathan Mark Graham Company Secretary 2003-03-28 UNITED KINGDOM
Simon Charles Beeching Director COMPANY DIRECTOR 2012-01-12 UNITED KINGDOM
James Sebastian Campbell Director ENGINEER 1998-06-17 ENGLAND
Jonathan Mark Graham Director DIRECTOR 2003-08-06 UNITED KINGDOM
Colin Philip Westlake Director DIRECTOR 2003-03-28 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Elizabeth Anne Carline Boyd Maunsell Director 2002-10-30 2004-10-04
Michael Francis Wray Boyd Maunsell Director 1998-06-17 2004-04-30
Michael Francis Wray Boyd Maunsell Company Secretary 1998-06-17 2003-03-28
London Law Secretarial Limited Nominated Secretary 1998-03-12 1998-06-17
London Law Services Limited Nominated Director 1998-03-12 1998-06-17

Related Directorships for Jonathan Mark Graham

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jonathan Mark Graham SYNTEC TELECOM LIMITEDCompany Secretary 2003-03-28 CURRENT 1999-11-05 Dissolved 2014-07-15
Jonathan Mark Graham CARDEASY LIMITEDCompany Secretary 2003-03-28 CURRENT 1999-11-05 Active
Jonathan Mark Graham SYNTEC HOLDINGS LIMITEDCompany Secretary 2003-03-07 CURRENT 2003-03-07 Active
Jonathan Mark Graham LISATRODE SERVICES LIMITEDCompany Secretary 1998-04-17 CURRENT 1998-04-17 Active
Jonathan Mark Graham NOVA-TON IT LIMITEDCompany Secretary 1998-02-26 CURRENT 1998-02-26 Active

Related Directorships for Simon Charles Beeching

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Simon Charles Beeching SYNTEC INVESTMENTS LIMITEDDirector 2016-09-20 CURRENT 2016-09-20 Active
Simon Charles Beeching SYNTEC TELECOM LIMITEDDirector 2014-07-22 CURRENT 2014-07-22 Active
Simon Charles Beeching RESPONSETRACK LIMITEDDirector 2014-07-22 CURRENT 2014-07-22 Active
Simon Charles Beeching AGENTCALL LIMITEDDirector 2014-07-22 CURRENT 2014-07-22 Active
Simon Charles Beeching EQUATOR LEARNING LIMITEDDirector 2013-06-18 CURRENT 2005-07-07 Active
Simon Charles Beeching C B TRAVEL LIMITEDDirector 2013-04-08 CURRENT 2013-04-08 Active - Proposal to Strike off
Simon Charles Beeching SYNTEC TELECOM LIMITEDDirector 2012-01-12 CURRENT 1999-11-05 Dissolved 2014-07-15
Simon Charles Beeching SYNTEC HOLDINGS LIMITEDDirector 2012-01-12 CURRENT 2003-03-07 Active
Simon Charles Beeching CARDEASY LIMITEDDirector 2012-01-12 CURRENT 1999-11-05 Active
Simon Charles Beeching 5 BERKLEY ROAD MANAGEMENT COMPANY LIMITEDDirector 2009-03-11 CURRENT 2009-03-11 Active
Simon Charles Beeching STEPPES TRAVEL LTDDirector 2007-07-27 CURRENT 1997-01-24 Active
Simon Charles Beeching TRAVELWATCH LIMITEDDirector 1997-04-09 CURRENT 1997-04-09 Active

Related Directorships for James Sebastian Campbell

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Sebastian Campbell SYNTEC INVESTMENTS LIMITEDDirector 2016-09-20 CURRENT 2016-09-20 Active
James Sebastian Campbell ROTAIR LIMITEDDirector 2015-03-19 CURRENT 2015-03-19 Active
James Sebastian Campbell SYNTEC TELECOM LIMITEDDirector 2014-07-22 CURRENT 2014-07-22 Active
James Sebastian Campbell RESPONSETRACK LIMITEDDirector 2014-07-22 CURRENT 2014-07-22 Active
James Sebastian Campbell AGENTCALL LIMITEDDirector 2014-07-22 CURRENT 2014-07-22 Active
James Sebastian Campbell SYNTEC HOLDINGS LIMITEDDirector 2003-03-07 CURRENT 2003-03-07 Active
James Sebastian Campbell SYNTEC TELECOM LIMITEDDirector 1999-11-05 CURRENT 1999-11-05 Dissolved 2014-07-15
James Sebastian Campbell CARDEASY LIMITEDDirector 1999-11-05 CURRENT 1999-11-05 Active

Related Directorships for Jonathan Mark Graham

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jonathan Mark Graham SYNTEC INVESTMENTS LIMITEDDirector 2016-09-20 CURRENT 2016-09-20 Active
Jonathan Mark Graham SYNTEC TELECOM LIMITEDDirector 2014-07-22 CURRENT 2014-07-22 Active
Jonathan Mark Graham RESPONSETRACK LIMITEDDirector 2014-07-22 CURRENT 2014-07-22 Active
Jonathan Mark Graham AGENTCALL LIMITEDDirector 2014-07-22 CURRENT 2014-07-22 Active
Jonathan Mark Graham SYNTEC TELECOM LIMITEDDirector 2003-10-31 CURRENT 1999-11-05 Dissolved 2014-07-15
Jonathan Mark Graham CARDEASY LIMITEDDirector 2003-10-31 CURRENT 1999-11-05 Active
Jonathan Mark Graham SYNTEC HOLDINGS LIMITEDDirector 2003-08-06 CURRENT 2003-03-07 Active
Jonathan Mark Graham LISATRODE SERVICES LIMITEDDirector 1998-04-17 CURRENT 1998-04-17 Active
Jonathan Mark Graham NOVA-TON IT LIMITEDDirector 1998-02-26 CURRENT 1998-02-26 Active
Jonathan Mark Graham PV OPPORTUNITIES LTDDirector 1991-02-14 CURRENT 1984-12-19 Active

Related Directorships for Colin Philip Westlake

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Colin Philip Westlake SYNTEC INVESTMENTS LIMITEDDirector 2016-09-20 CURRENT 2016-09-20 Active
Colin Philip Westlake SYNTEC TELECOM LIMITEDDirector 2014-07-22 CURRENT 2014-07-22 Active
Colin Philip Westlake RESPONSETRACK LIMITEDDirector 2014-07-22 CURRENT 2014-07-22 Active
Colin Philip Westlake AGENTCALL LIMITEDDirector 2014-07-22 CURRENT 2014-07-22 Active
Colin Philip Westlake SYNTEC TELECOM LIMITEDDirector 2003-03-28 CURRENT 1999-11-05 Dissolved 2014-07-15
Colin Philip Westlake CARDEASY LIMITEDDirector 2003-03-28 CURRENT 1999-11-05 Active
Colin Philip Westlake SYNTEC HOLDINGS LIMITEDDirector 2003-03-07 CURRENT 2003-03-07 Active