Company Active LTD

Company profile

Syntec Limited

CardEasy - secure contact center payment solutions

CardEasy provides a secure, PCI DSS compliant payment solution for contact centers for both voice and digital channels.

CRN
03529985
Founded
1998
Age
28

Overview

Legal name
SYNTEC LIMITED
Region
South East England
Registered address
TELFORD HOUSE
CORNER HALL
HEMEL HEMPSTEAD
ENGLAND
HP3 9HN
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

13 levels 1 ultimate controller
Cycle detected in PSC corporate control data.
1
Company Active LTD
Syntec Limited
CRN 03529985
2
Direct controller Active LTD
3
Intermediate controller Active PLC
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CRN 03435822
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Intermediate controller Active LTD
Eagle UK Bidco Limited
CRN 15998633
5
Intermediate controller Active LTD
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Intermediate controller Active LTD
7
Intermediate controller Active LTD
8
Intermediate controller Active LTD
Eagle UK Topco Limited
CRN 15995892
9
Intermediate controller Active LTD
10
Intermediate controller Active LLP
BDC V GP LLP
CRN OC450190
11
Intermediate controller Active PRIVATE-UNLIMITED
12
Intermediate controller Active LTD
BDC GP 1 Limited
CRN 12227276
13
Intermediate controller Active LTD
14
Intermediate controller Active LTD
15
Intermediate controller Active LTD
16
Intermediate controller Active LTD
17
Ultimate controller Active PLC
Bridgepoint Group PLC
CRN 11443992

Company events

Reference milestones and recent Companies House filing stream events.

5 events
21 Mar
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

31 Dec
2026

Accounts due

Accounts Due

Next accounts due date

07 Mar
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Mar
2025

Accounts filed

Accounts

Last accounts made up date

12 Mar
1998

Incorporated

Inception

Company registered at Companies House