Menna Overview
Here’s a quick overview of SYNEL INDUSTRIES (UK) LIMITED 👀 — a Wembley, Middlesex based business that started in 1990.
SYNEL INDUSTRIES (UK) LIMITED
- Company statusactive
- Company No02499677
- Age36 years 2 months Incorporated 8 May 1990
- Officers5
Address
Transputec House 19 Heather Park Drive, Wembley, Middlesex, HA0 1SS
SYNEL INDUSTRIES (UK) LIMITED is an active company incorporated on 8 May 1990 and based in Wembley, Middlesex. The company was registered 36 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 04 Dec 2024
Accounts With Accounts Type Small
2 Years Ago on 11 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Jan 2024
Accounts With Accounts Type Small
3 Years Ago on 17 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 24 Nov 2022
Change To A Person With Significant Control
3 Years Ago on 15 Sep 2022
Accounts With Accounts Type Small
4 Years Ago on 31 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 26 Dec 2021
Change Person Director Company With Change Date
4 Years Ago on 26 Dec 2021
Change Person Secretary Company With Change Date
4 Years Ago on 26 Dec 2021
Change Person Director Company With Change Date
4 Years Ago on 24 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 24 Nov 2021
Appoint Person Director Company With Name Date
4 Years Ago on 24 Nov 2021
Accounts With Accounts Type Small
5 Years Ago on 07 Apr 2021
Accounts With Accounts Type Small
5 Years Ago on 14 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 24 Nov 2020
Appoint Person Director Company With Name Date
6 Years Ago on 26 May 2020
Confirmation Statement With No Updates
6 Years Ago on 27 Nov 2019
Cessation Of A Person With Significant Control
7 Years Ago on 11 Jul 2019
Notification Of A Person With Significant Control
7 Years Ago on 11 Jul 2019
Accounts With Accounts Type Small
7 Years Ago on 18 Apr 2019
Confirmation Statement With Updates
7 Years Ago on 18 Jan 2019
Change Person Director Company With Change Date
7 Years Ago on 15 Jan 2019
Change Person Director Company With Change Date
7 Years Ago on 15 Jan 2019
Change Person Secretary Company With Change Date
7 Years Ago on 15 Jan 2019
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOGANEM, Gavriel | secretary | 01 Jan 2002 | |
| ASHKENAZI, David | director | Nov 1953 | 13 May 2020 |
| BOGANEM, Erez | director | Jan 1975 | 17 Dec 2013 |
| BOGANEM, Gavriel | director | Aug 1952 | 11 Aug 2000 |
| CABRAL SEMEDO, Solange Da Conceicao | director | Oct 1976 | 20 Nov 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Synel M.L.L. Payway Limited | 06 Apr 2016 | |
| Gavriel Boganem | Aug 1952 | 06 Apr 2016 |
Related Companies
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JOHNSON, Mark Andrew are mutual persons.
JOHNSON, Mark Andrew are mutual persons.
JOHNSON, Mark Andrew are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of SYNEL INDUSTRIES (UK) LIMITED 👀 — a Wembley, Middlesex based business that started in 1990.