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Overview

Summary

Contact details

Officers17

Finance2

Documents101

Additional data

Related companies1

FAQ

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Last updated: Jun 01, 2024

SYNEL INDUSTRIES (UK) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 08 May 1990 (34 years ago)

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Summary

NameSYNEL INDUSTRIES (UK) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02499677
Incorporation Date08 May 1990 (34 years ago) / 92 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressMIDDLESEX, WEMBLEY, TRANSPUTEC HOUSE 19, HEATHER PARK DRIVE, HA0 1SS

Officers

individual

IndividualUnited Kingdom

Synel M.l.l. Payway Limited

Person with significant control


Appointed on06 Apr 2016

Resigned on06 Apr 2016

individual

IndividualUnited Kingdom

Gavriel Boganem

Person with significant control


Appointed on06 Apr 2016

Country of residenceIsrael

individual

IndividualUnited Kingdom

Johnson, Mark Andrew

Director


Appointed on28 May 1992

Resigned on30 Oct 1992

Country of residenceEngland

individual

IndividualUnited Kingdom

Ashkenazi, David

Director


Appointed on13 May 2020

Country of residenceIsrael

individual

IndividualUnited Kingdom

Ferber, Daniel

Secretary


Resigned on30 Oct 1992

individual

IndividualUnited Kingdom

Boganem, Gavriel

Secretary


Appointed on01 Jan 2002

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Financial reports

YearFixed assetsTotal equityOther
202191,151 GBP
(~$125,358)
-380,377 GBP
(~-$523,124)
View full report
2020119,113 GBP
(~$152,742)
-313,575 GBP
(~-$402,105)
View full report

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Documents

DateNameTypeDocument
15 Sep 2022Change to a person with significant controlPSC04View
31 Mar 2022Accounts with accounts type smallAAView
26 Dec 2021Change person director company with change dateCH01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2024
    due by 30 Sep 2025
  • Last accounts made up to31 Dec 2023
  • CategorySMALL
Confirmation statement
  • Next statement date24 Nov 2024
    due by 08 Dec 2024
  • Last statement dated24 Nov 2023
Returns
  • Next returns datedue by 05 Jun 2017
  • Last returns dated08 May 2016
Mortgages
  • Charges10
  • Outstanding2
  • Satisfied8

Frequently asked questions

Where is SYNEL INDUSTRIES (UK) LIMITED's headquarters?

SYNEL INDUSTRIES (UK) LIMITED's headquarters is located at MIDDLESEX, WEMBLEY, TRANSPUTEC HOUSE 19, HEATHER PARK DRIVE, HA0 1SS

What is SYNEL INDUSTRIES (UK) LIMITED's industry?

SYNEL INDUSTRIES (UK) LIMITED is in the industry of Other business support service activities n.e.c.

What year was SYNEL INDUSTRIES (UK) LIMITED started?

SYNEL INDUSTRIES (UK) LIMITED was started in 1990

Sources: Companies House