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SYNEL INDUSTRIES (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Synel Industries (uk) Limited. The company was founded 34 years ago and was given the registration number 02499677. The firm's registered office is in WEMBLEY. You can find them at Transputec House 19, Heather Park Drive, Wembley, Middlesex. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SYNEL INDUSTRIES (UK) LIMITED
Company Number:02499677
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 May 1990
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Transputec House 19, Heather Park Drive, Wembley, Middlesex, HA0 1SS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Transputec House 19, Heather Park Drive, Wembley, England, HA0 1SS

Secretary01 January 2002Active
Transputec House 19, Heather Park Drive, Wembley, HA0 1SS

Director13 May 2020Active
Transputec House 19, Heather Park Drive, Wembley, HA0 1SS

Director17 December 2013Active
Transputec House 19, Heather Park Drive, Wembley, England, HA0 1SS

Director11 August 2000Active
Transputec House 19, Heather Park Drive, Wembley, HA0 1SS

Director20 November 2021Active
25 Well Walk, Hampstead, London, NW3 1BY

Secretary-Active
24 Western Avenue, London, NW11 9HJ

Secretary-Active
11/2 Iasmin Street, Kiriat Ata 28000, Israel, FOREIGN

Secretary07 April 1997Active
Nehemya 25, Haifa, Israel, 32292

Director15 May 2008Active
24 Western Avenue, London, NW11 9HJ

Director-Active
25 Well Walk, Hampstead, London, NW3 1BY

Director-Active
1 Squires Gate, Burntwood, WS7 9DG

Director28 May 1992Active
11/2 Iasmin Street, Kiriat Ata 28000, Israel, FOREIGN

Director07 October 1996Active
140/1 Haoren St., Kiryat Ata 28238, Israel,

Director25 April 2005Active
11 Mapo Street, Herzelia, Israel,

Director20 November 2000Active

People with Significant Control

Synel M.L.L. Payway Limited
Notified on:06 April 2016
Status:Active
Country of residence:Israel
Address:2 Hamada Street, P.O. Box 142, Israel, Israel,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Gavriel Boganem
Notified on:06 April 2016
Status:Active
Date of birth:August 1952
Nationality:Israeli
Country of residence:England
Address:Transputec House 19, Heather Park Drive, Wembley, England, HA0 1SS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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