Company Profile
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SmallSynel Industries (uk) Limited
02499677•Private Limited With Share Capital
Transputec House 19, Heather Park Drive, Wembley, HA01SS
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Incorporated
08/05/1990
Company Age
36 years
Directors
3
Employees
26
SIC Code
82990
Risk
not scored
Company Overview
Registration, classification & business activity
Synel Industries (uk) Limited (02499677) is a private limited with share capital incorporated on 08/05/1990 (36 years old) and registered in wembley, HA01SS. The company operates under SIC code 82990 - other business support service activities n.e.c..
At the heart of synel’s solutions sits synergy workforce, an advanced and scalable software platform with a several modules, which can run standalone or part of total solution, across workforce management, educational management, and access control, to deliver real-world benefits.each module has a c...
Private Limited With Share Capital
SIC: 82990
Small
Incorporated 08/05/1990
HA01SS
26 employees
Financial Overview
Total Assets
£1.43M
Liabilities
£1.44M
Net Assets
£-11.9K
Est. Turnover
£4.29M
AI Estimated
Unreported
Cash
£337.2K
Key Metrics
26
Employees
3
Directors
2
Shareholders
Board of Directors
3
Name
Position
Charges
10
Registered
2
Outstanding
0
Part Satisfied
8
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2024
Accounts With Accounts Type Small
Category:Accounts
Date:11-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:17-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-09-2022
Accounts With Accounts Type Small
Category:Accounts
Date:31-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:26-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:26-12-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:26-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2021
Accounts With Accounts Type Small
Category:Accounts
Date:07-04-2021
Accounts With Accounts Type Small
Category:Accounts
Date:14-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:26-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2019
Accounts With Accounts Type Small
Category:Accounts
Date:18-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:15-01-2019
Accounts With Accounts Type Small
Category:Accounts
Date:29-05-2018
Capital Allotment Shares
Category:Capital
Date:10-04-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:14-02-2018
Capital Name Of Class Of Shares
Category:Capital
Date:17-01-2018
Resolution
Category:Resolution
Date:15-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2016
Accounts With Accounts Type Small
Category:Accounts
Date:25-04-2016
Second Filing Of Form With Form Type
Category:Document Replacement
Date:02-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2015
Capital Allotment Shares
Category:Capital
Date:13-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2015
Accounts With Accounts Type Small
Category:Accounts
Date:28-04-2015
Capital Allotment Shares
Category:Capital
Date:29-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2014
Accounts With Accounts Type Small
Category:Accounts
Date:21-03-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-01-2014
Termination Director Company With Name
Category:Officers
Date:20-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:20-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2013
Accounts With Accounts Type Small
Category:Accounts
Date:14-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2012
Accounts With Accounts Type Small
Category:Accounts
Date:27-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2011
Accounts With Accounts Type Small
Category:Accounts
Date:17-03-2011
Legacy
Category:Mortgage
Date:30-07-2010
Legacy
Category:Mortgage
Date:30-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2010
Legacy
Category:Mortgage
Date:12-05-2010
Legacy
Category:Mortgage
Date:12-05-2010
Accounts With Accounts Type Small
Category:Accounts
Date:25-03-2010
Legacy
Category:Annual Return
Date:22-07-2009
Legacy
Category:Address
Date:17-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2009
Legacy
Category:Officers
Date:05-11-2008
Legacy
Category:Officers
Date:28-10-2008
Legacy
Category:Address
Date:20-10-2008
Legacy
Category:Address
Date:20-10-2008
Legacy
Category:Annual Return
Date:03-06-2008
Accounts With Accounts Type Group
Category:Accounts
Date:02-05-2008
Legacy
Category:Annual Return
Date:15-05-2007
Accounts With Accounts Type Group
Category:Accounts
Date:16-04-2007
Legacy
Category:Mortgage
Date:21-10-2006
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2006
Legacy
Category:Annual Return
Date:31-05-2006
Legacy
Category:Annual Return
Date:19-09-2005
Legacy
Category:Officers
Date:19-09-2005
Legacy
Category:Officers
Date:19-09-2005
Accounts With Accounts Type Full
Category:Accounts
Date:14-04-2005
Legacy
Category:Annual Return
Date:20-05-2004
Accounts With Accounts Type Full
Category:Accounts
Date:20-04-2004
Legacy
Category:Annual Return
Date:21-05-2003
Accounts With Accounts Type Full
Category:Accounts
Date:20-05-2003
Legacy
Category:Officers
Date:04-09-2002
Legacy
Category:Annual Return
Date:08-08-2002
Legacy
Category:Officers
Date:08-08-2002
Legacy
Category:Officers
Date:08-08-2002
Accounts With Accounts Type Full
Category:Accounts
Date:12-03-2002
Legacy
Category:Annual Return
Date:08-07-2001
Accounts With Accounts Type Small
Category:Accounts
Date:21-03-2001
Legacy
Category:Officers
Date:19-02-2001
Resolution
Category:Resolution
Date:14-02-2001
Import / Export
Imports
12 Months3
60 Months40
Exports
12 Months6
60 Months39
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typesmall company
Due Date31/12/2025
Filing Date11/04/2024
Latest Accounts31/12/2023
Trading Addresses
Transputec House, 19 Heather Park Drive, Wembley, HA01SSRegistered
Contact
02089009991hello@synel.co.ukHR@synel.co.ukHeath@synel.co.uksynel.co.uk
Transputec House 19, Heather Park Drive, Wembley, HA01SS