CYNERGY 3 LIMITED
Overview
| Company Name | CYNERGY 3 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09353024 |
| 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 CYNERGY 3 LIMITED?
- Activities of production holding companies (64202) / Financial and insurance activities
Where is CYNERGY 3 LIMITED located?
| Registered Office Address | Interface House Bincknoll Lane Royal Wootton Bassett SN4 8SY Swindon England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CYNERGY 3 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 CYNERGY 3 LIMITED?
| Last Confirmation Statement Made Up To | Dec 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 12, 2025 |
| Overdue | No |
What are the latest filings for CYNERGY 3 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Dec 12, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Joseph Barberia on Feb 01, 2026 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 11 pages | AA | ||
legacy | 162 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
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 | ||
Total exemption full accounts made up to Dec 31, 2023 | 11 pages | AA | ||
legacy | 166 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Dec 12, 2024 with no updates | 3 pages | CS01 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
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 | ||
Confirmation statement made on Dec 12, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 11 pages | AA | ||
legacy | 145 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Who are the officers of CYNERGY 3 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 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 | ||||||||||
| 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 | ||||||||||
| CORRIGAN, Wilfred James | Director | Bincknoll Lane Royal Wootton Bassett SN4 8SY Swindon Interface House, Interface Business Park Wiltshire England | United States | American | 193421680001 | |||||||||
| COTE, Jeffrey John | Director | Cobham Road Ferndown Industrial Estate BH21 7PE Wimborne 7 England | United States | American | 258049580001 | |||||||||
| FREVE, Maria Gonzalez | Director | Cobham Road Ferndown Industrial Estate BH21 7PE Wimborne 7 England | United States | American | 276712210001 | |||||||||
| JAMSON, Mark Charles | Director | Bincknoll Lane Royal Wootton Bassett SN4 8SY Swindon Interface House, Interface Business Park Wiltshire England | England | British | 58007430008 | |||||||||
| NARGOLWALA, Vineet | Director | Cobham Road Ferndown Industrial Estate BH21 7PE Wimborne 7 England | United States | American | 262764240001 | |||||||||
| ROYAN, John | Director | London Street RG1 4PN Reading 1 United Kingdom | United States | American | 193421670001 |
Who are the persons with significant control of CYNERGY 3 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 | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Royan | Apr 06, 2016 | Bincknoll Lane Royal Wootton Bassett SN4 8SY Swindon Interface House, Interface Business Park Wiltshire England | Yes | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Wilfred James Corrigan | Apr 06, 2016 | Bincknoll Lane Royal Wootton Bassett SN4 8SY Swindon Interface House, Interface Business Park Wiltshire England | Yes | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Mark Charles Jamson | Apr 06, 2016 | Bincknoll Lane Royal Wootton Bassett SN4 8SY Swindon Interface House, Interface Business Park Wiltshire England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
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