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- SYNEL INDUSTRIES (UK) LIMITED
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 5 months old)
WEBSITE
www.synel.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/05/1990
31/01/1997
CORALPLAN LIMITED
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 |
---|---|---|---|
11/04/2024 | Annual Accounts. (AA) |
|
accounts |
09/01/2024 | Confirmation Statement (CS01) |
|
other |
17/06/2023 | Annual Accounts. (AA) |
|
accounts |
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 |
---|---|
Date: 16/04/2024 | Event: New Accounts filed |
Date: 13/01/2024 | Event: New Confirmation Statement filed |
Date: 23/06/2023 | Event: New Accounts 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.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 11/08/2000 - Present (24 years and 1 months) Secretary: 01/01/2002 - Present (22 years and 9 months) Born in Aug 1952 (age: 72) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 2 Past: 0 |
View Report |
17/12/2013 - Present (10 years and 9 months) Born in Jan 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
13/05/2020 - Present (4 years and 4 months) Born in Nov 1953 (age: 70) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Solange Da Conceicao Cabral Semedo 20/11/2021 - Present (2 years and 10 months) Born in Oct 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Director: 08/05/1991 - 13/08/2015 (24 years and 3 months) Secretary: 08/05/1991 - 30/10/1992 (1 years and 5 months) Born in Nov 1947 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 11 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
11/04/2024 | Annual Accounts. (AA) |
|
accounts |
09/01/2024 | Confirmation Statement (CS01) |
|
other |
17/06/2023 | Annual Accounts. (AA) |
|
accounts |
24/11/2022 | Confirmation Statement (CS01) |
|
other |
15/09/2022 | Change of individual person PSC details (PSC04) |
|
other |
31/03/2022 | Annual Accounts. (AA) |
|
accounts |
26/12/2021 | Change of secretary’s details (CH03) |
|
officers |
26/12/2021 | Change of director’s details (CH01) |
|
officers |
26/12/2021 | Change of director’s details (CH01) |
|
officers |
24/11/2021 | Appointment of director (AP01) |
|
officers |
24/11/2021 | Confirmation Statement (CS01) |
|
other |
24/11/2021 | Change of director’s details (CH01) |
|
officers |
07/04/2021 | Annual Accounts. (AA) |
|
accounts |
14/12/2020 | Annual Accounts. (AA) |
|
accounts |
24/11/2020 | Confirmation Statement (CS01) |
|
other |
26/05/2020 | Appointment of director (AP01) |
|
officers |
27/11/2019 | Confirmation Statement (CS01) |
|
other |
11/07/2019 | Notice of individual person PSC (PSC01) |
|
other |
11/07/2019 | Notice of ceasing to be a PSC (PSC07) |
|
other |
18/04/2019 | Annual Accounts. (AA) |
|
accounts |
18/01/2019 | Confirmation Statement (CS01) |
|
other |
15/01/2019 | Change of secretary’s details (CH03) |
|
officers |
15/01/2019 | Change of director’s details (CH01) |
|
officers |
15/01/2019 | Change of director’s details (CH01) |
|
officers |
29/05/2018 | Annual Accounts. (AA) |
|
accounts |
10/04/2018 | Return of Allotment of shares (SH01) |
|
capitals |
14/02/2018 | Notice of particulars of variation of rights attached to shares (SH10) |
|
capitals |
17/01/2018 | Notice of name or other designation of class of shares (SH08) |
|
capitals |
15/01/2018 | No description (RESOLUTIONS) |
|
other |
14/12/2017 | Change of registered office address (AD01) |
|
registeredAddress |
01/12/2017 | Confirmation Statement (CS01) |
|
other |
14/11/2017 | Change of director’s details (CH01) |
|
officers |
10/04/2017 | Annual Accounts. (AA) |
|
accounts |
06/12/2016 | Confirmation Statement (CS01) |
|
other |
20/07/2016 | Annual Return (AR01) |
|
returns |
25/04/2016 | Annual Accounts. (AA) |
|
accounts |
02/09/2015 | No description (RP04) |
|
other |
14/08/2015 | Termination of appointment of director (TM01) |
|
officers |
13/08/2015 | Return of Allotment of shares (SH01) |
|
capitals |
13/05/2015 | Annual Return (AR01) |
|
returns |
28/04/2015 | Annual Accounts. (AA) |
|
accounts |
29/12/2014 | Return of Allotment of shares (SH01) |
|
capitals |
14/05/2014 | Annual Return (AR01) |
|
returns |
21/03/2014 | Annual Accounts. (AA) |
|
accounts |
16/01/2014 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
20/12/2013 | Appointment of director (AP01) |
|
officers |
20/12/2013 | Termination of appointment of director (TM01) |
|
officers |
23/05/2013 | Annual Return (AR01) |
|
returns |
14/03/2013 | Annual Accounts. (AA) |
|
accounts |
16/07/2012 | Annual Return (AR01) |
|
returns |
27/03/2012 | Annual Accounts. (AA) |
|
accounts |
19/05/2011 | Annual Return (AR01) |
|
returns |
17/03/2011 | Annual Accounts. (AA) |
|
accounts |
30/07/2010 | Particulars of a mortgage or charge (MG01) |
|
mortgages |
30/07/2010 | Particulars of a mortgage or charge (MG01) |
|
mortgages |
13/05/2010 | Annual Return (AR01) |
|
returns |
12/05/2010 | Statement of satisfaction in full or in part of mortgage or charge (MG02) |
|
mortgages |
12/05/2010 | Statement of satisfaction in full or in part of mortgage or charge (MG02) |
|
mortgages |
25/03/2010 | Annual Accounts. (AA) |
|
accounts |
22/07/2009 | Annual Return. (363A) |
|
returns |
17/06/2009 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
05/04/2009 | Annual Accounts. (AA) |
|
accounts |
05/11/2008 | Notice of appointment of directors or secretaries (288A) |
|
officers |
28/10/2008 | Notice of resignation of directors or secretaries (288B) |
|
officers |
20/10/2008 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
20/10/2008 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
03/06/2008 | Annual Return. (363A) |
|
returns |
02/05/2008 | Annual Accounts. (AA) |
|
accounts |
15/05/2007 | Annual Return. (363A) |
|
returns |
16/04/2007 | Annual Accounts. (AA) |
|
accounts |
21/10/2006 | Particulars of a mortgage or charge. (395) |
|
mortgages |
08/06/2006 | Annual Accounts. (AA) |
|
accounts |
31/05/2006 | Annual Return. (363A) |
|
returns |
19/09/2005 | Annual Return. (363A) |
|
returns |
19/09/2005 | Notice of appointment of directors or secretaries (288A) |
|
officers |
19/09/2005 | Notice of resignation of directors or secretaries (288B) |
|
officers |
14/04/2005 | Annual Accounts. (AA) |
|
accounts |
20/05/2004 | Annual Return. (363A) |
|
returns |
20/04/2004 | Annual Accounts. (AA) |
|
accounts |
21/05/2003 | Annual Return. (363A) |
|
returns |
20/05/2003 | Annual Accounts. (AA) |
|
accounts |
04/09/2002 | Notice of resignation of directors or secretaries (288B) |
|
officers |
08/08/2002 | Notice of appointment of directors or secretaries (288A) |
|
officers |
08/08/2002 | Notice of resignation of directors or secretaries (288B) |
|
officers |
08/08/2002 | Annual Return. (363A) |
|
returns |
12/03/2002 | Annual Accounts. (AA) |
|
accounts |
08/07/2001 | Annual Return. (363S) |
|
returns |
21/03/2001 | Annual Accounts. (AA) |
|
accounts |
19/02/2001 | Notice of resignation of directors or secretaries (288B) |
|
officers |
14/02/2001 | No description (RESOLUTIONS) |
|
other |
20/01/2001 | Notice of appointment of directors or secretaries (288A) |
|
officers |
18/08/2000 | Notice of appointment of directors or secretaries (288A) |
|
officers |
07/06/2000 | Annual Return. (363S) |
|
returns |
10/03/2000 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
10/03/2000 | No description (RESOLUTIONS) |
|
other |
10/03/2000 | Notice of increase in nominal capital. (123) |
|
capitals |
29/02/2000 | Annual Accounts. (AA) |
|
accounts |
14/06/1999 | Annual Return. (363S) |
|
returns |
30/04/1999 | Particulars of a mortgage or charge. (395) |
|
mortgages |
24/04/1999 | Annual Accounts. (AA) |
|
accounts |
21/07/1998 | Annual Accounts. (AA) |
|
accounts |
02/07/1998 | Annual Return. (363S) |
|
returns |
11/11/1997 | No description (RESOLUTIONS) |
|
other |
27/06/1997 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) |
|
mortgages |
11/06/1997 | Particulars of a mortgage or charge. (395) |
|
mortgages |
02/06/1997 | Annual Return. (363S) |
|
returns |
21/05/1997 | Notice of resignation of directors or secretaries (288B) |
|
officers |
21/05/1997 | Notice of appointment of directors or secretaries (288A) |
|
officers |
14/04/1997 | Annual Accounts. (AA) |
|
accounts |
09/04/1997 | Notice of appointment of directors or secretaries (288A) |
|
officers |
08/03/1997 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) |
|
mortgages |
30/01/1997 | Change of name certificate (CERTNM) |
|
changeOfName |
09/12/1996 | Particulars of a mortgage or charge. (395) |
|
mortgages |
03/11/1996 | Annual Accounts. (AA) |
|
accounts |
14/06/1996 | Annual Return. (363S) |
|
returns |
03/05/1996 | Annual Accounts. (AA) |
|
accounts |
17/01/1996 | Particulars of a mortgage or charge. (395) |
|
mortgages |
15/01/1996 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
02/11/1995 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests. (244) |
|
miscellaneous |
18/10/1995 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) |
|
mortgages |
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 |
---|---|
Date: 16/04/2024 | Event: New Accounts filed |
Date: 13/01/2024 | Event: New Confirmation Statement filed |
Date: 23/06/2023 | Event: New Accounts filed |
Date: 23/06/2023 | Event: New Accounts filed |
Date: 29/11/2022 | Event: New Confirmation Statement filed |
Date: 05/04/2022 | Event: New Accounts filed |
Date: 05/04/2022 | Event: New Confirmation Statement filed |
Date: 26/11/2021 | Event: New Board Member Solange Da Conceicao Cabral Semedo (928983145) Appointed |
Date: 26/11/2021 | Event: New Board Member Solange Da Conceicao Cabral Semedo (928983145) Appointed |
Date: 26/11/2021 | Event: New Board Member Solange Da Conceicao Cabral Semedo (928983145) Appointed |
Date: 11/04/2021 | Event: New Accounts filed |
Date: 23/12/2020 | Event: New Accounts filed |
Date: 28/05/2020 | Event: New Board Member David Ashkenazi (927002037) Appointed |
Date: 30/11/2019 | Event: New Confirmation Statement filed |
Date: 23/04/2019 | Event: New Accounts filed |
Date: 23/01/2019 | Event: New Confirmation Statement filed |
Date: 02/06/2018 | Event: New Accounts filed |
Date: 18/12/2017 | Event: Change in Reg. Office |
Date: 06/12/2017 | Event: New Confirmation Statement filed |
Date: 14/04/2017 | Event: New Accounts filed |
Date: 10/12/2016 | Event: New Confirmation Statement filed |
Date: 24/07/2016 | Event: New Confirmation Statement filed |
Date: 28/04/2016 | Event: New Accounts filed |
Date: 18/08/2015 | Event: Daniel Ferber (900977453) has left the board |
Date: 18/05/2015 | Event: New Confirmation Statement filed |
Date: 15/05/2015 | Event: New Accounts filed |
Date: 19/05/2014 | Event: New Confirmation Statement filed |
Date: 28/03/2014 | Event: New Accounts filed |
Date: 24/12/2013 | Event: New Board Member Erez Buganim (918382854) Appointed |
Date: 24/12/2013 | Event: David Ashkenazi (913440099) has left the board |
Date: 28/05/2013 | Event: New Confirmation Statement filed |
Date: 27/05/2013 | Event: Change in Reg. Office |
Date: 28/03/2013 | Event: Change in Reg. Office |
Date: 20/03/2013 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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