Synel Industries (UK) Limited, Wembley

Synel Industries (Uk) Limited is a private limited company. Previously, it was called Coralplan Limited (changed on 1997-01-31). Registered at Transputec House 19, Heather Park Drive, Wembley HA0 1SS, this 30 years old enterprise was incorporated on 1990-05-08 and is categorised as "other business support service activities not elsewhere classified" (SIC code: 82990).
3 directors can be found in this enterprise: David A. (appointed on 13 May 2020), Erez B. (appointed on 17 December 2013), Gavriel B. (appointed on 11 August 2000). Moving to the secretaries (1 in total), we can name: Gavriel B. (appointed on 01 January 2002).
About
Name: Synel Industries (UK) Limited
Number: 02499677
Incorporation date: 1990-05-08
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
Company staff
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

The date for Synel Industries (Uk) Limited confirmation statement filing is 2020-12-08. The previous confirmation statement was filed on 2019-11-24. The date for the next annual accounts filing is 30 September 2020. Last accounts filing was filed for the time up to 31 December 2018.

2 persons of significant control are indexed in the official register, namely: Gavriel B. that has over 3/4 of shares, 3/4 to full of voting rights. Synel M.L.L. Payway Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at P.o. Box 142, Yokneam 20692.

Company filing
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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Small company accounts for the period up to Monday 31st December 2018
filed on: 18th, April 2019 | accounts
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