SYNERON CANDELA (UK) LIMITED

Key Data

Status

Active

Company No.

02940888

Incorporation date

21/06/1994

Size

Small

Classification

Agents specialised in the sale of other particular products (46.18 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/06/2020)

15/04/2026

Change of details for Mr Geoff Schuyler Crouse as a person with significant control on 2026-03-01

View PDF (2 pages)

15/04/2026

Confirmation statement made on 2026-03-19 with no updates

View PDF (3 pages)

13/04/2026

Director's details changed for Mr Geoff Schuyler Crouse on 2026-03-19

View PDF (2 pages)

13/08/2025

Accounts for a small company made up to 2024-12-31

View PDF (13 pages)

14/05/2025

Confirmation statement made on 2025-03-19 with updates

View PDF (5 pages)

06/05/2025

Second filing of Confirmation Statement dated 2020-04-16

View PDF (3 pages)

06/05/2025

Second filing of Confirmation Statement dated 2023-03-19

View PDF (3 pages)

06/05/2025

Second filing of Confirmation Statement dated 2024-03-19

View PDF (3 pages)

29/10/2024

Accounts for a small company made up to 2023-12-31

View PDF (9 pages)

24/09/2024

Director's details changed for Mr Geoff Schuyler Crouse on 2024-09-24

View PDF (2 pages)

24/09/2024

Director's details changed for Mr Geoff Schuyler Crouse on 2024-09-24

View PDF (2 pages)

24/09/2024

Change of details for Mr Geoff Schuyler Crouse as a person with significant control on 2024-09-24

View PDF (2 pages)

24/09/2024

Termination of appointment of Ernest Orticerio as a director on 2024-06-30

View PDF (1 pages)

24/09/2024

Appointment of Mr Mark Tompkins as a director on 2024-08-12

View PDF (2 pages)

19/03/2024

19/03/24 Statement of Capital gbp 150001

View PDF (5 pages)

29/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (10 pages)

30/03/2023

Confirmation statement made on 2023-03-19 with updates

View PDF (5 pages)

20/03/2023

Director's details changed for Mr Geoff Schuyler Crouse on 2023-03-19

View PDF (2 pages)

06/02/2023

Accounts for a small company made up to 2021-12-31

View PDF (11 pages)

30/06/2020

Confirmation statement made on 2020-04-16 with updates

View PDF (6 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

6 *

* during past year

Number of employees

2022

-28.05 % *

* during past year

Cash in Bank

£1,250,070.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

19/03/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

30/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
22
1.26M
-
0.00
1.74M
-

2022
28
1.60M
-
0.00
1.25M
-

2022
28
1.60M
-
0.00
1.25M
-

Employees

2022

Employees

28 27 % *

Net Assets(GBP)

1.60M £26.81 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.25M £-28.05 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Lucchese, Paul Rader	Director	16/05/2007 - 30/09/2010	2
Combined Nominees Limited	Nominee Director	21/06/1994 - 21/06/1994	7286
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	21/06/1994 - 21/06/1994	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	21/06/1994 - 21/06/1994	16826
Meridor, Amit	Director	03/03/2014 - 18/07/2017	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About SYNERON CANDELA (UK) LIMITED

SYNERON CANDELA (UK) LIMITED is an(a) Active company incorporated on 21/06/1994 with the registered office located at 114 Power Road, Unit 3.1, London W4 5PY. There are currently 4 active directors according to the latest confirmation statement. Number of employees 28 according to last financial statements.

Frequently Asked Questions

What is the current status of SYNERON CANDELA (UK) LIMITED?

SYNERON CANDELA (UK) LIMITED is currently Active. It was registered on 21/06/1994 .

Where is SYNERON CANDELA (UK) LIMITED located?

SYNERON CANDELA (UK) LIMITED is registered at 114 Power Road, Unit 3.1, London W4 5PY.

What does SYNERON CANDELA (UK) LIMITED do?

SYNERON CANDELA (UK) LIMITED operates in the Agents specialised in the sale of other particular products (46.18 - SIC 2007) sector.

How many employees does SYNERON CANDELA (UK) LIMITED have?

SYNERON CANDELA (UK) LIMITED had 28 employees in 2022.

What is the latest filing for SYNERON CANDELA (UK) LIMITED?

The latest filing was on 15/04/2026: Change of details for Mr Geoff Schuyler Crouse as a person with significant control on 2026-03-01.