CYNERGY3 COMPONENTS LIMITED
Overview
| Company Name | CYNERGY3 COMPONENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03049081 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CYNERGY3 COMPONENTS LIMITED?
- Manufacture of electricity distribution and control apparatus (27120) / Manufacturing
Where is CYNERGY3 COMPONENTS LIMITED located?
| Registered Office Address | Interface House Bincknoll Lane Royal Wootton Bassett SN4 8SY Swindon England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CYNERGY3 COMPONENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| FRC INVESTMENTS LIMITED | Apr 24, 1995 | Apr 24, 1995 |
What are the latest accounts for CYNERGY3 COMPONENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CYNERGY3 COMPONENTS LIMITED?
| Last Confirmation Statement Made Up To | Apr 24, 2027 |
|---|---|
| Next Confirmation Statement Due | May 08, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 24, 2026 |
| Overdue | No |
What are the latest filings for CYNERGY3 COMPONENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 24, 2026 with no updates | 3 pages | CS01 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 19 pages | AA | ||
legacy | 162 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Apr 24, 2025 with no updates | 3 pages | CS01 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Registered office address changed from 7 Cobham Road Ferndown Industrial Estate Wimborne BH21 7PE England to Interface House Bincknoll Lane Royal Wootton Bassett Swindon SN4 8SY on Jan 02, 2025 | 1 pages | AD01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 19 pages | AA | ||
legacy | 166 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Apr 24, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Joseph Barberia as a director on Mar 22, 2024 | 2 pages | AP01 | ||
Termination of appointment of Maria Gonzalez Freve as a director on Mar 01, 2024 | 1 pages | TM01 | ||
legacy | 145 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 19 pages | AA | ||
legacy | 145 pages | PARENT_ACC | ||
Who are the officers of CYNERGY3 COMPONENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BARBERIA, Joseph James | Director | Hidden Acres Drive 02332 Duxbury 24 Ma United States | United States | American | 321016280001 | |||||||||
| DEVITA, Frank E. | Director | Bincknoll Lane Royal Wootton Bassett SN4 8SY Swindon Interface House England | United States | American | 276712580001 | |||||||||
| BARLOW ROBBINS SECRETARIAT LIMITED | Secretary | Sydenham Road GU1 3SR Guildford The Oriel Surrey United Kingdom |
| 102015140003 | ||||||||||
| NOMINEE SECRETARIES LTD | Nominee Secretary | 3 Garden Walk EC2A 3EQ London | 900006780001 | |||||||||||
| ROBBINS OLIVEY | Secretary | Southern House Guildford Road GU22 7UY Woking Surrey | 32080730001 | |||||||||||
| SPEAFI SECRETARIAL LIMITED | Secretary | London Street RG1 4PN Reading 1 Berkshire England |
| 106547100001 | ||||||||||
| WILSONS (COMPANY SECRETARIES) LIMITED | Secretary | St Johns Street SP1 2SB Salisbury Alexandra House Wiltshire United Kingdom |
| 39884660007 | ||||||||||
| BAILEY, Dianne Susan Evelyn | Director | 20 Westfield Redcotts Lane BH21 1JX Wimborne Dorset | British | 96492010001 | ||||||||||
| CARLYLE, Richard Wayne | Director | 6454 El Camino Del Teatro La Jolla CA 92037 California Usa | American | 43299870004 | ||||||||||
| COTE, Jeffrey John | Director | Cobham Road Ferndown Industrial Estate BH21 7PE Wimborne 7 England | United States | American | 258049580001 | |||||||||
| FENTON, James Robert John | Director | PO BOX 676270 Rancho Santa Fe Ca 92067 America | Us Citizen | 83167390001 | ||||||||||
| FREVE, Maria Gonzalez | Director | Cobham Road Ferndown Industrial Estate BH21 7PE Wimborne 7 England | United States | American | 276712210001 | |||||||||
| JAMES, Karl | Director | 9525 Chesapeake Drive San Diego FOREIGN Ca 92123 | Amercian | 53730150002 | ||||||||||
| JAMSON, Mark Charles | Director | Bincknoll Lane Royal Wootton Bassett SN4 8SY Swindon Interface House, Interface Business Park Wiltshire England | England | British | 58007430008 | |||||||||
| MUTCH, Alan | Director | 29 Sycamore Drive Willowbank Desborough NN14 2YH Kettering Northamptonshire | British | 53516410001 | ||||||||||
| NARGOLWALA, Vineet | Director | Cobham Road Ferndown Industrial Estate BH21 7PE Wimborne 7 England | United States | American | 262764240001 | |||||||||
| ROYAN, John | Director | Johns Canyon Road Rolling Hills 13 California 90274 Usa | Usa | United States | 91415300001 | |||||||||
| ROYAN, John | Director | Johns Canyon Road Rolling Hills 13 California 90274 Usa | Usa | United States | 91415300001 | |||||||||
| NOMINEE DIRECTORS LTD | Nominee Director | 3 Garden Walk EC2A 3EQ London | 900006850001 |
Who are the persons with significant control of CYNERGY3 COMPONENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| St Schrader Holding Company Uk Limited | Sep 13, 2019 | Bincknoll Lane Royal Wootton Bassett SN4 8SY Swindon Interface House, Interface Business Park Wiltshire England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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| Cynergy 3 Limited | Apr 06, 2016 | London Street RG1 4PN Reading 1 United Kingdom | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Cynergy 3 Limited | Apr 06, 2016 | Bincknoll Lane Royal Wootton Bassett SN4 8SY Swindon Interface House, Interface Business Park England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0