Synel Industries (UK) Limited

General information

Name:

Synel Industries (UK) Ltd

Office Address:

Transputec House 19 Heather Park Drive HA0 1SS Wembley

Number: 02499677

Incorporation date: 1990-05-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Synel Industries (UK) started conducting its operations in the year 1990 as a Private Limited Company under the following Company Registration No.: 02499677. This company has operated for 34 years and the present status is active. The firm's registered office is situated in Wembley at Transputec House 19. Anyone can also find the company by its postal code, HA0 1SS. It has been already twenty seven years since Synel Industries (UK) Limited is no longer recognized under the name Coralplan. This firm's classified under the NACE and SIC code 82990 and their NACE code stands for Other business support service activities not elsewhere classified. 2022-12-31 is the last time the accounts were filed.

We have identified 3 councils and public departments cooperating with the company. The biggest counter party of them all is the Solihull Metropolitan Borough Council, with over 41 transactions from worth at least 500 pounds each, amounting to £76,920 in total. The company also worked with the Manchester City Council (1 transaction worth £5,283 in total) and the Devon County Council (1 transaction worth £1,568 in total). Synel Industries (UK) was the service provided to the Solihull Metropolitan Borough Council Council covering the following areas: Central Services To The Public, Environmental And Regulatory Services and Corporate & Democratic Core was also the service provided to the Devon County Council Council covering the following areas: Admin Equipment.

As mentioned in this company's register, for 3 years there have been four directors including: Solange C., David A. and Erez B.. To find professional help with legal documentation, the business has been using the skills of Gavriel B. as a secretary for the last twenty two years.

  • Previous company's names
  • Synel Industries (UK) Limited 1997-01-31
  • Coralplan Limited 1990-05-08

Company staff

Solange C.

Role: Director

Appointed: 20 November 2021

Latest update: 5 April 2024

David A.

Role: Director

Appointed: 13 May 2020

Latest update: 5 April 2024

Erez B.

Role: Director

Appointed: 17 December 2013

Latest update: 5 April 2024

Gavriel B.

Role: Secretary

Appointed: 01 January 2002

Latest update: 5 April 2024

Gavriel B.

Role: Director

Appointed: 11 August 2000

Latest update: 5 April 2024

People with significant control

Gavriel B. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Gavriel B.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Synel M.L.L. Payway Limited
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
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 08 December 2023
Confirmation statement last made up date 24 November 2022

Company filings

Filing category

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

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2014 Solihull Metropolitan Borough Council 12 £ 18 624.50
2014-12-16 16/12/2014_11586 £ 13 416.00 Central Services To The Public
2014-02-19 25769614 £ 810.00 Central Services To The Public
2013 Solihull Metropolitan Borough Council 14 £ 29 596.00
2013-12-17 21733548 £ 12 190.00 Central Services To The Public
2013-01-16 12612731 £ 12 016.00 Central Services To The Public
2012 Solihull Metropolitan Borough Council 5 £ 1 965.00
2012-07-18 18/07/2012_4654 £ 565.00 Central Services To The Public
2012-08-06 12161555 £ 470.00 Central Services To The Public
2011 Devon County Council 1 £ 1 567.50
2011-03-28 EXCHEQ19335035 £ 1 567.50 Admin Equipment
2011 Manchester City Council 1 £ 5 283.00
2011-12-31 5100505921 £ 5 283.00 Camc/not Assigned
2011 Solihull Metropolitan Borough Council 6 £ 14 428.50
2011-12-20 11438519 £ 10 996.00 Central Services To The Public
2011-12-14 11404517 £ 1 100.00 Central Services To The Public
2010 Solihull Metropolitan Borough Council 4 £ 12 305.90
2010-12-16 2856994 £ 10 995.90 Central Services To The Public
2010-12-08 2846421 £ 850.00 Central Services To The Public

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
33
Company Age

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