SYNEL INDUSTRIES (UK) LIMITED
TRANSPUTEC HOUSE 19, HEATHER PARK DRIVE, WEMBLEY HA0 1SS- Active
- Private Limited Company
- Company No. 02499677
- Last Updated: 01 Mar 2024
Company Profile
SYNEL INDUSTRIES (UK) LIMITED was incorporated on Tuesday, May 8, 1990 as a Private Limited Company with registered address in WEMBLEY. SYNEL INDUSTRIES (UK) LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 34 years 4 months and 22 days.
| Name | SYNEL INDUSTRIES (UK) LIMITED |
|---|---|
| Company number | 02499677 |
| Company type | Private Limited Company |
| Incorporation date | 08 May 1990 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TRANSPUTEC HOUSE 19 HEATHER PARK DRIVE WEMBLEY HA0 1SS |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Gavriel Boganem Nationality: Israeli |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Synel M.L.L. Payway Limited P.O. Box 142, Yokneam 20692 |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (0 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 05 June 2017 |
| Last confirmation statement dated | 08 May 2016 |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| SYNEL INDUSTRIES (UK) LIMITED | 08 May 1990 |