SYNTEC HOLDINGS LIMITED
LONDON IJC TELECOMMUNICATIONS LIMITED

Hellopages » Greater London » Ealing » W13 8PH

Company number 04690987
Status Active
Incorporation Date 7 March 2003
Company Type Private Limited Company
Address 18 THE AVENUE, EALING, LONDON, W13 8PH
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities, 62012 - Business and domestic software development, 80200 - Security systems service activities, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 2 November 2016 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of SYNTEC HOLDINGS LIMITED are www.syntecholdings.co.uk, and www.syntec-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Syntec Holdings Limited is a Private Limited Company. The company registration number is 04690987. Syntec Holdings Limited has been working since 07 March 2003. The present status of the company is Active. The registered address of Syntec Holdings Limited is 18 The Avenue Ealing London W13 8ph. . GRAHAM, Jonathan Mark is a Secretary of the company. BEECHING, Simon Charles is a Director of the company. CAMPBELL, James Sebastian is a Director of the company. GRAHAM, Jonathan Mark is a Director of the company. WESTLAKE, Colin Philip is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOYD MAUNSELL, Elizabeth Anne Carline has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
GRAHAM, Jonathan Mark
Appointed Date: 07 March 2003
Director
BEECHING, Simon Charles
Appointed Date: 12 January 2012
67 years old
Director
CAMPBELL, James Sebastian
Appointed Date: 07 March 2003
67 years old
Director
GRAHAM, Jonathan Mark
Appointed Date: 06 August 2003
65 years old
Director
WESTLAKE, Colin Philip
Appointed Date: 07 March 2003
67 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 March 2003
Appointed Date: 07 March 2003
Director
BOYD MAUNSELL, Elizabeth Anne Carline
Resigned: 04 October 2004
Appointed Date: 07 March 2003
62 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 07 March 2003
Appointed Date: 07 March 2003

Persons With Significant Control

Mr James Sebastian Campbell
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Colin Philip Westlake
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SYNTEC HOLDINGS LIMITED Events

01 Dec 2016
Group of companies' accounts made up to 31 March 2016
03 Nov 2016
Confirmation statement made on 2 November 2016 with updates
12 Jan 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Dec 2015
Group of companies' accounts made up to 31 March 2015
27 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 1,000
...
... and 55 more events
24 Mar 2003
New director appointed
24 Mar 2003
New director appointed
24 Mar 2003
New director appointed
24 Mar 2003
Accounting reference date shortened from 31/03/04 to 31/10/03
07 Mar 2003
Incorporation

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