Syneron Candela (UK) Limited

General information

Name:

Syneron Candela (UK) Ltd

Office Address:

114 Power Road Unit 3.1 W4 5PY London

Number: 02940888

Incorporation date: 1994-06-21

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at 114 Power Road, London W4 5PY Syneron Candela (UK) Limited is a Private Limited Company with 02940888 Companies House Reg No. The firm was launched thirty years ago. The company is known as Syneron Candela (UK) Limited. It should be noted that the firm also was listed as Candela (u.k.) up till the name was changed 12 years ago. The company's classified under the NACE and SIC code 46180 - Agents specialized in the sale of other particular products. Syneron Candela (UK) Ltd reported its latest accounts for the period that ended on 2022-12-31. The business latest confirmation statement was released on 2023-03-19.

In order to be able to match the demands of their client base, this particular firm is constantly overseen by a unit of four directors who are, to mention just a few, Ernest O., Geoff C. and Carlos L.. Their joint efforts have been of pivotal use to this specific firm since 2020.

Geoff C. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Syneron Candela (UK) Limited 2012-08-14
  • Candela (u.k.) Limited 1994-06-21

Financial data based on annual reports

Company staff

Ernest O.

Role: Director

Appointed: 15 January 2020

Latest update: 18 January 2024

Geoff C.

Role: Director

Appointed: 18 July 2017

Latest update: 18 January 2024

Carlos L.

Role: Director

Appointed: 22 May 2015

Latest update: 18 January 2024

Ruben G.

Role: Director

Appointed: 01 January 2012

Latest update: 18 January 2024

People with significant control

Geoff C.
Notified on 18 July 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Simon C.
Notified on 16 April 2018
Ceased on 4 January 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
substantial control or influence
Jacqueline W.
Notified on 16 April 2018
Ceased on 4 January 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
David S.
Notified on 16 April 2018
Ceased on 4 January 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Carlos L.
Notified on 16 April 2017
Ceased on 16 April 2018
Nature of control:
substantial control or influence
Candela Laser Corporation
Address: 530 Boston Post Road Weyland, Massacusetts, 01788, United States
Legal authority Unknown
Legal form Foreign Profit Corporation
Country registered Usa
Place registered Unknown
Registration number 04-2477008
Notified on 16 April 2017
Ceased on 16 April 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Ruben G.
Notified on 16 April 2017
Ceased on 16 April 2018
Nature of control:
substantial control or influence
Amit M.
Notified on 16 April 2017
Ceased on 18 July 2017
Nature of control:
substantial control or influence
Shimon E.
Notified on 16 April 2017
Ceased on 18 July 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 02 April 2024
Confirmation statement last made up date 19 March 2023
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Small-sized company accounts made up to 31st December 2022 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 46180 : Agents specialized in the sale of other particular products
29
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