Company Active LTD

Company profile

Syntec Holdings 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
04690987
Founded
2003
Age
23

Overview

Legal name
SYNTEC HOLDINGS 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

12 levels 1 ultimate controller Controls 7
Cycle detected in PSC corporate control data.
1
Company Active LTD
Syntec Holdings Limited
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Company events

Reference milestones and recent Companies House filing stream events.

10 events
31 Dec
2026

Accounts due

Accounts Due

Next accounts due date

13 Nov
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Oct
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Mar
2025

Accounts filed

Accounts

Last accounts made up date

18 Nov
2024

Legacy

Other

GUARANTEE2 | Transaction MzQ0Mzc0OTU4NmFkaXF6a2N4 | Paper/PDF filed

Published 22 Nov 2024 02:15

18 Nov
2024

Accounts With Accounts Type Audit Exemption Subsiduary

Accounts PDF pending

AA | Transaction MzQ0Mzc0OTYwN2FkaXF6a2N4 | Paper/PDF filed

Published 22 Nov 2024 01:56

18 Nov
2024

Legacy

Accounts PDF pending

PARENT_ACC | Transaction MzQ0Mzc0OTU4OGFkaXF6a2N4 | Paper/PDF filed

Published 22 Nov 2024 01:51

18 Nov
2024

Legacy

Other

AGREEMENT2 | Transaction MzQ0Mzc0OTU3OGFkaXF6a2N4 | Paper/PDF filed

Published 22 Nov 2024 01:51

11 Nov
2024

Confirmation Statement With No Updates

Confirmation-statement

CS01 | Transaction MzQ0MjYxMjY4NGFkaXF6a2N4

Published 11 Nov 2024 09:49

07 Mar
2003

Incorporated

Inception

Company registered at Companies House