Synel Industries (UK) Limited
- Company number
- 02499677
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 May 1990
- Nature of business
- Other business support service activities n.e.c.
Registered office
Previous names
- Coralplan Limited (until 31 Jan 1997)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LIDER, Nachman Zev | Director | 2 Jan 2026 | |
| EZRA, Sharon Shlomo | Director | 2 Jan 2026 | |
| MCLAUGHLIN, Vincent John | Director | 27 Oct 2025 | |
| CABRAL SEMEDO, Solange Da Conceicao | Director | 20 Nov 2021 | 27 Oct 2025 |
| ASHKENAZI, David | Director | 13 May 2020 | 27 Oct 2025 |
| BOGANEM, Erez | Director | 17 Dec 2013 | 27 Oct 2025 |
| BOGANEM, Gavriel | Secretary | 1 Jan 2002 | 27 Oct 2025 |
| BOGANEM, Gavriel | Director | 11 Aug 2000 | 27 Oct 2025 |
| FERBER, Daniel | Director | - | 13 Aug 2015 |
| ASHKENAZI, David | Director | 15 May 2008 | 17 Dec 2013 |
| SHABAT, Tamir | Director | 25 Apr 2005 | 15 May 2008 |
| ZINGER, Isaac | Director | 20 Nov 2000 | 25 Apr 2005 |
| NACHMAN, Harry | Secretary | 7 Apr 1997 | 1 Jan 2002 |
| NACHMAN, Harry | Director | 7 Oct 1996 | 5 Sep 2000 |
| FERBER, Maya | Secretary | - | 7 Apr 1997 |
| JOHNSON, Mark Andrew | Director | 28 May 1992 | 30 Oct 1992 |
| FERBER, Daniel | Secretary | - | 30 Oct 1992 |
| FERBER, Maya | Director | - | 28 May 1992 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Gavriel Boganem | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Synel M.L.L. Payway Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2023 | -£11,854 | £337,173 | 26 |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | -£380,377 | £94,010 | 27 |
| 31 Dec 2020 | -£313,575 | £75,724 | 24 |
| 31 Dec 2019 | -£339,203 | £16,866 | 24 |
| 31 Dec 2018 | £75,882 | £13,823 | 24 |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
| 31 Dec 2001 | - | - | - |
| 31 Dec 2000 | - | - | - |
| 31 Dec 1999 | - | - | - |
| 31 Dec 1998 | - | - | - |
| 31 Dec 1997 | - | - | - |
| 31 Dec 1996 | - | - | - |
| 31 Dec 1995 | - | - | - |
| 31 Dec 1994 | - | - | - |
| 31 Dec 1993 | - | - | - |
| 31 Mar 1993 | - | - | - |
| 31 Mar 1992 | - | - | - |
| 31 Mar 1991 | - | - | - |