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Nom

Syntec Holdings Limited

Adresse
Ealing Studios
Ealing Green
London
W5 5EP
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
8 mai 2017
Company Register Address Telford House
Hemel Hempstead
HP3 9HN
Société Numéro de Registre 04690987 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 mars 2022
Activité (Code NAF)61900 - Autres activités de télécommunication
62012 - Programmation informatique
80200 - Activités liées aux systèmes de sécurité
82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • IJC Telecommunications Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Eckoh Plc Status: Active Notified: 22/12/2021 Companies House Number: 03435822 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Campbell, James Sebastian Status: Ceased Notified: 06/04/2016 Ceased: 22/12/2021 Date of Birth: 07/1958 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Westlake, Colin Philip Status: Ceased Notified: 06/04/2016 Ceased: 22/12/2021 Date of Birth: 07/1958 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Herbert, Christine Gillian Hemel Hempstead, England Status: Active Notified: 22/12/2021 Date of Birth: 06/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Philpot, Nicholas Barnaby Hemel Hempstead, England Status: Active Notified: 22/12/2021 Date of Birth: 02/1964 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Agentcall Limited Status: Active Notified: 06/04/2016 Companies House Number: 09141590 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Cardeasy Limited Status: Active Notified: 06/04/2016 Companies House Number: 03872115 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Responsetrack Limited Status: Active Notified: 06/04/2016 Companies House Number: 09141611 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Syntec Investments Limited Status: Active Notified: 20/09/2016 Companies House Number: 10385059 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Syntec Telecom Limited Status: Active Notified: 06/04/2016 Companies House Number: 09141794 Nature of Control
  • Ownership of shares - 75% or more