Synel Industries (Uk) Limited

Company details

Type

Private Limited Company

Incorporated

1990-05-08

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2023-12-31 · SMALL

Next accounts due

2025-12-31 156 days overdue

Confirmation statement

last made up 2025-11-24 · next due 2026-12-08

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2023) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (14)

• Ezra, Sharon Shlomo · Director appointed 2026-01-02
• Lider, Nachman Zev · Director appointed 2026-01-02
• Mclaughlin, Vincent John · Director appointed 2025-10-27
• Cabral Semedo, Solange Da Conceicao · Director appointed 2021-11-20 resigned 2025-10-27
• Ashkenazi, David · Director appointed 2020-05-13 resigned 2025-10-27
• Boganem, Erez · Director appointed 2013-12-17 resigned 2025-10-27
• Boganem, Gavriel · Director appointed 2000-08-11 resigned 2025-10-27
• Ferber, Daniel · Director resigned 2015-08-13
• Ashkenazi, David · Director appointed 2008-05-15 resigned 2013-12-17
• Shabat, Tamir · Director appointed 2005-04-25 resigned 2008-05-15
• Zinger, Isaac · Director appointed 2000-11-20 resigned 2005-04-25
• Nachman, Harry · Director appointed 1996-10-07 resigned 2000-09-05
• Johnson, Mark Andrew · Director appointed 1992-05-28 resigned 1992-10-30
• Ferber, Maya · Director resigned 1992-05-28

People with significant control (2)

• Synel M.l.l. Payway Limited Ceased 2016-04-06
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Gavriel Boganem Active
  Individual Psc · Israeli · resident in Israel · born 8/1952 · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (10)

2 outstanding · 8 satisfied

• First party charge over credit balances Outstanding
  Held by Bank Leumi (UK) PLC
  Created 2010-07-19
  By way of first fixed charge all monies from time to time on any current, deposit or other account or accounts (the deposit monies).
• Debenture Outstanding
  Held by Bank Leumi (UK) PLC
  Created 2010-07-19
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, buildings, fixtures, fixed plant & machinery see image for full details.
• Debenture Satisfied
  Held by National Westminster Bank PLC
  Created 2006-10-20 · satisfied 2014-01-16
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Charge over credit balances Satisfied
  Held by Bank Leumi (UK) PLC
  Created 1999-04-26 · satisfied 2010-05-08
  By way of first fixed charge all monies from time to time held to the credit of the company by the bank on any current deposit or other account or accounts which the company may now or hereafer have with the bank or under any deposit receipt ("the deposited monies").
• Debenture Satisfied
  Held by Bank Leumi (UK) PLC
  Created 1997-06-09 · satisfied 2010-05-08
  .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by Barclays Bank PLC
  Created 1996-11-29 · satisfied 1997-06-27
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Mortgage debenture Satisfied
  Held by National Westminster Bank PLC
  Created 1996-01-11 · satisfied 1997-03-08
  A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
• Debenture Satisfied
  Held by Bank Leumi (UK ) PLC
  Created 1992-08-24 · satisfied 1995-10-18
  For full details please see doc M18C. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Legal charge Satisfied
  Held by Bank Leumi (UK) PLC
  Created 1992-08-24 · satisfied 1995-10-18
  L/H property k/as unit 1 hallmark trading centre,fourth way,wembley.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
• Charge over credit balances Satisfied
  Held by Bank Leumi (UK) PLC
  Created 1992-08-24 · satisfied 1995-10-18
  All or any part of any balance standing to the credit of any account in the name of the company with the bank.

Recent filings (15)

• 2026-02-20 Appointment of director AP01 Officers
• 2026-02-20 Appointment of director AP01 Officers
• 2026-01-30 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-01-28 Termination secretary company with name termination date TM02 Officers
• 2026-01-25 Termination director company with name termination date TM01 Officers
• 2026-01-23 Termination director company with name termination date TM01 Officers
• 2026-01-23 Appointment of director AP01 Officers
• 2026-01-23 Termination director company with name termination date TM01 Officers
• 2026-01-23 Termination director company with name termination date TM01 Officers
• 2024-12-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-04-11 Small-company accounts AA Accounts
• 2024-01-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-06-17 Small-company accounts (paper) AA Accounts
• 2022-11-24 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-09-15 Change to a person with significant control PSC04 PSC

Showing the 15 most recent filings. View full filing history at Companies House.