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Synel Industries (Uk) Limited (registration number 02499677) is a private limited company founded on 1990-05-08. This firm is located at Transputec House 19, Heather Park Drive, Wembley HA0 1SS. Having undergone a change in 1997-01-31, the previous name this enterprise used was Coralplan Limited. Synel Industries (Uk) Limited is operating under Standard Industrial Classification code: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name Synel Industries (UK) Limited
Number 02499677
Date of Incorporation: 8th May 1990
End of financial year: 31 December
Address: Transputec House 19, Heather Park Drive, Wembley, HA0 1SS
SIC code: 82990 - Other business support service activities not elsewhere classified

When it comes to the 4 directors that can be found in the enterprise, we can name: Solange C. (appointed on 20 November 2021), David A. (appointment date: 13 May 2020), Erez B. (appointed on 17 December 2013). 1 secretary is also present: Gavriel B. (appointed on 01 January 2002). The official register indexes 2 persons of significant control, namely: Gavriel B. has over 3/4 of shares, 3/4 to full of voting rights, Synel M.L.L. Payway Limited can be reached at P.o. Box 142, Yokneam 20692, Israel. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Gavriel B.
6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Synel M.L.L. Payway Limited
6 April 2016 - 6 April 2016
Address 2 Hamada Street P.O. Box 142, Yokneam 20692, Israel, Israel
Legal authority Israeli
Legal form Limited Liability Company
Country registered Israel
Place registered Israel
Registration number 11111111
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Small company accounts for the period up to Sunday 31st December 2023
filed on: 11th, April 2024 | accounts 		Free Download (13 pages)

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