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 - WEMBLEY

This company is listed in the following categories:
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

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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

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