SYNEL INDUSTRIES (UK) LIMITED - WEMBLEY
Company Profile | Company Filings |
Overview
SYNEL INDUSTRIES (UK) LIMITED is a Private Limited Company from WEMBLEY and has the status: Active.
SYNEL INDUSTRIES (UK) LIMITED was incorporated 34 years ago on 08/05/1990 and has the registered number: 02499677. The accounts status is SMALL and accounts are next due on 30/09/2024.
SYNEL INDUSTRIES (UK) LIMITED was incorporated 34 years ago on 08/05/1990 and has the registered number: 02499677. The accounts status is SMALL and accounts are next due on 30/09/2024.
SYNEL INDUSTRIES (UK) LIMITED - WEMBLEY
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
TRANSPUTEC HOUSE 19
WEMBLEY
MIDDLESEX
HA0 1SS
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/11/2023 | 08/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS SOLANGE DA CONCEICAO CABRAL SEMEDO | Oct 1976 | Portuguese | Director | 2021-11-20 | CURRENT |
MR EREZ BOGANEM | Jan 1975 | Israeli | Director | 2013-12-17 | CURRENT |
GAVRIEL BOGANEM | Aug 1952 | Israeli | Director | 2000-08-11 | CURRENT |
MR DAVID ASHKENAZI | Nov 1953 | Israeli | Director | 2020-05-13 | CURRENT |
GAVRIEL BOGANEM | Aug 1952 | Israeli | Secretary | 2002-01-01 | CURRENT |
ISAAC ZINGER | Jul 1946 | Israeli | Director | 2000-11-20 UNTIL 2005-04-25 | RESIGNED |
TAMIR SHABAT | Mar 1971 | Israeli | Director | 2005-04-25 UNTIL 2008-05-15 | RESIGNED |
HARRY NACHMAN | Apr 1946 | Director | 1996-10-07 UNTIL 2000-09-05 | RESIGNED | |
MARK ANDREW JOHNSON | Mar 1962 | British | Director | 1992-05-28 UNTIL 1992-10-30 | RESIGNED |
MRS MAYA FERBER | May 1953 | Director | RESIGNED | ||
DANIEL FERBER | Nov 1947 | British | Director | RESIGNED | |
DAVID ASHKENAZI | Nov 1953 | Israeli | Director | 2008-05-15 UNTIL 2013-12-17 | RESIGNED |
HARRY NACHMAN | Apr 1946 | Secretary | 1997-04-07 UNTIL 2002-01-01 | RESIGNED | |
MRS MAYA FERBER | May 1953 | Secretary | RESIGNED | ||
DANIEL FERBER | Nov 1947 | British | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Synel M.L.L. Payway Limited | 2016-04-06 - 2016-04-06 | Israel |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Gavriel Boganem | 2016-04-06 | 8/1952 | Wembley Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2024-04-12 | 31-12-2023 | 337,173 Cash -11,854 equity |
ACCOUNTS - Final Accounts | 2022-04-01 | 31-12-2021 | 94,010 Cash -380,377 equity |
ACCOUNTS - Final Accounts | 2021-04-08 | 31-12-2020 | 75,724 Cash -313,575 equity |
ACCOUNTS - Final Accounts | 2020-12-15 | 31-12-2019 | 16,866 Cash -339,203 equity |
ACCOUNTS - Final Accounts | 2019-04-19 | 31-12-2018 | 13,823 Cash 75,882 equity |