SYNEL INDUSTRIES (UK) LIMITED
Active - Accounts Filed
General Information
NAME
SYNEL INDUSTRIES (UK) LIMITED
COMPANY NUMBER
02499677
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
08/05/1990
(34 years and 7 months old)
WEBSITE
www.synel.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/05/1990
31/01/1997
CORALPLAN LIMITED
MIDDLESEX
HA0 1SS
Telephone: 02089009991
TPS: No
Transputec House
19 Heather Park Drive
WEMBLEY
HA0 1SS
Telephone: 89009991
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SYNEL MLL PAYWAY LTD | N/A | N/A |
| SYNEL INDUSTRIES (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2024 | New Confirmation Statement filed |
| 16/04/2024 | New Accounts filed |
| 13/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SYNEL INDUSTRIES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SYNEL INDUSTRIES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SYNEL INDUSTRIES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 11/08/2000 - Present (24 years and 4 months) Secretary: 01/01/2002 - Present (22 years and 11 months) Born in Aug 1952 (age: 72) |
Active | Director&Secretary |
Current: 2 Past: 0 |
View Report |
|
17/12/2013 - Present (11years) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/05/2020 - Present (4 years and 7 months) Born in Nov 1953 (age: 71) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/11/2021 - Present (3years) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 08/05/1991 - 28/05/1992 (1years) Secretary: 30/10/1992 - 07/04/1997 (4 years and 5 months) Born in May 1953 |
Resigned | Director&Secretary |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SYNEL MLL PAYWAY LTD | N/A | N/A |
| SYNEL INDUSTRIES (UK) LIMITED | Active - Accounts Filed | View Report |
| SYNEL INDUSTRIES LTD | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2024 | New Confirmation Statement filed |
| 16/04/2024 | New Accounts filed |
| 13/01/2024 | New Confirmation Statement filed |
| 23/06/2023 | New Accounts filed |
| 23/06/2023 | New Accounts filed |
| 29/11/2022 | New Confirmation Statement filed |
| 05/04/2022 | New Accounts filed |
| 05/04/2022 | New Confirmation Statement filed |
| 26/11/2021 | New Board Member Solange Da Conceicao Cabral Semedo (928983145) Appointed |
| 26/11/2021 | New Board Member Solange Da Conceicao Cabral Semedo (928983145) Appointed |
| 26/11/2021 | New Board Member Solange Da Conceicao Cabral Semedo (928983145) Appointed |
| 11/04/2021 | New Accounts filed |
| 23/12/2020 | New Accounts filed |
| 28/05/2020 | New Board Member David Ashkenazi (927002037) Appointed |
| 30/11/2019 | New Confirmation Statement filed |
| 23/04/2019 | New Accounts filed |
| 23/01/2019 | New Confirmation Statement filed |
| 02/06/2018 | New Accounts filed |
| 18/12/2017 | Change in Reg. Office |
| 06/12/2017 | New Confirmation Statement filed |
| 14/04/2017 | New Accounts filed |
| 10/12/2016 | New Confirmation Statement filed |
| 24/07/2016 | New Confirmation Statement filed |
| 28/04/2016 | New Accounts filed |
| 18/08/2015 | Daniel Ferber (900977453) has left the board |
| 18/05/2015 | New Confirmation Statement filed |
| 15/05/2015 | New Accounts filed |
| 19/05/2014 | New Confirmation Statement filed |
| 28/03/2014 | New Accounts filed |
| 24/12/2013 | New Board Member Erez Buganim (918382854) Appointed |
| 24/12/2013 | David Ashkenazi (913440099) has left the board |
| 28/05/2013 | New Confirmation Statement filed |
| 27/05/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 20/03/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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