CYNERGY3 COMPONENTS FAB LIMITED

Key Data

Status

Active

Company No.

04464544

Incorporation date

19/06/2002

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/06/2002)

22/03/2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/25

View PDF (1 pages)

22/03/2026

Audit exemption statement of guarantee by parent company for period ending 31/12/25

View PDF (3 pages)

27/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

27/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

27/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (80 pages)

27/09/2025

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

View PDF (5 pages)

25/06/2025

Confirmation statement made on 2025-06-16 with no updates

View PDF (3 pages)

31/03/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

31/03/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

02/01/2025

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 2025-01-02

View PDF (1 pages)

28/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

28/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

28/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (166 pages)

28/12/2024

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

View PDF (5 pages)

27/06/2024

Confirmation statement made on 2024-06-16 with no updates

View PDF (3 pages)

07/05/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

07/05/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

26/03/2024

Appointment of Mr Joseph Barberia as a director on 2024-03-22

View PDF (2 pages)

25/03/2024

Termination of appointment of Maria Gonzalez Freve as a director on 2024-03-01

View PDF (1 pages)

28/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

28/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

28/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (145 pages)

28/10/2023

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

View PDF (5 pages)

19/06/2023

Confirmation statement made on 2023-06-16 with no updates

View PDF (3 pages)

16/02/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

16/02/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

20/10/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

20/10/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

20/10/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (159 pages)

20/10/2022

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

View PDF (5 pages)

16/06/2022

Confirmation statement made on 2022-06-16 with no updates

View PDF (3 pages)

07/03/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

07/03/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

10/12/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (5 pages)

10/12/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

10/12/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

27/07/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

27/07/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

16/06/2021

Confirmation statement made on 2021-06-16 with no updates

View PDF (3 pages)

23/03/2021

Accounts for a dormant company made up to 2019-12-31

View PDF (5 pages)

05/11/2020

Termination of appointment of Jeffrey John Cote as a director on 2020-10-01

View PDF (1 pages)

05/11/2020

Termination of appointment of Vineet Nargolwala as a director on 2020-10-01

View PDF (1 pages)

05/11/2020

Appointment of Mrs Maria Gonzalez Freve as a director on 2020-10-01

View PDF (2 pages)

05/11/2020

Appointment of Mr Frank E. Devita as a director on 2020-10-01

View PDF (2 pages)

30/06/2020

Confirmation statement made on 2020-06-19 with no updates

View PDF (3 pages)

27/09/2019

Registered office address changed from Interface House Interface Business Park Bincknoll Lane Royal Wootton Bassett Swindon Wiltshire SN4 8SY England to 7 Cobham Road Ferndown Industrial Estate Wimborne BH21 7PE on 2019-09-27

View PDF (1 pages)

26/09/2019

Cessation of St Schrader Holding Company Uk Limited as a person with significant control on 2019-09-13

View PDF (1 pages)

26/09/2019

Notification of Cynergy3 Components Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

25/09/2019

Cessation of Cynergy3 Components Limited as a person with significant control on 2019-09-13

View PDF (1 pages)

25/09/2019

Notification of St Schrader Holding Company Uk Limited as a person with significant control on 2019-09-13

View PDF (2 pages)

25/09/2019

Termination of appointment of Mark Charles Jamson as a director on 2019-09-13

View PDF (1 pages)

25/09/2019

Termination of appointment of Speafi Secretarial Limited as a secretary on 2019-09-13

View PDF (1 pages)

25/09/2019

Appointment of Mr Vineet Nargolwala as a director on 2019-09-13

View PDF (2 pages)

25/09/2019

Appointment of Mr Jeffrey John Cote as a director on 2019-09-13

View PDF (2 pages)

25/09/2019

Registered office address changed from 1 London Street Reading RG1 4PN United Kingdom to Interface House Interface Business Park Bincknoll Lane Royal Wootton Bassett Swindon Wiltshire SN4 8SY on 2019-09-25

View PDF (1 pages)

21/08/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (5 pages)

20/06/2019

Confirmation statement made on 2019-06-19 with updates

View PDF (4 pages)

18/10/2018

Appointment of Speafi Secretarial Limited as a secretary on 2018-09-21

View PDF (2 pages)

21/09/2018

Termination of appointment of Wilsons (Company Secretaries) Limited as a secretary on 2018-09-17

View PDF (1 pages)

21/09/2018

Registered office address changed from Alexandra House St Johns Street Salisbury Wiltshire SP1 2SB England to 1 London Street Reading RG1 4PN on 2018-09-21

View PDF (1 pages)

21/09/2018

Change of details for Cynergy3 Components Limited as a person with significant control on 2018-09-17

View PDF (2 pages)

21/06/2018

Confirmation statement made on 2018-06-19 with updates

View PDF (4 pages)

18/06/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (6 pages)

31/08/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (6 pages)

23/06/2017

Confirmation statement made on 2017-06-19 with updates

View PDF (5 pages)

20/02/2017

Director's details changed for Mr Mark Charles Jamson on 2017-01-01

View PDF (2 pages)

30/01/2017

Director's details changed for Mr Mark Charles Jamson on 2017-01-01

View PDF (2 pages)

09/01/2017

Termination of appointment of Barlow Robbins Secretariat Limited as a secretary on 2017-01-01

View PDF (1 pages)

09/01/2017

Appointment of Wilsons (Company Secretaries) Limited as a secretary on 2017-01-01

View PDF (2 pages)

06/01/2017

Registered office address changed from The Oriel Sydenham Road Guildford Surrey GU1 3SR to Alexandra House St Johns Street Salisbury Wiltshire SP1 2SB on 2017-01-06

View PDF (1 pages)

09/11/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (7 pages)

20/06/2016

Annual return made up to 2016-06-19 with full list of shareholders

View PDF (4 pages)

20/06/2016

Director's details changed for Mr Mark Charles Jamson on 2016-06-20

View PDF (2 pages)

30/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (7 pages)

25/06/2015

Annual return made up to 2015-06-19 with full list of shareholders

View PDF (4 pages)

23/09/2014

Full accounts made up to 2013-12-31

View PDF (7 pages)

25/06/2014

Annual return made up to 2014-06-19 with full list of shareholders

View PDF (4 pages)

02/10/2013

Full accounts made up to 2012-12-31

View PDF (10 pages)

03/07/2013

Annual return made up to 2013-06-19 with full list of shareholders

View PDF (4 pages)

27/06/2012

Annual return made up to 2012-06-19 with full list of shareholders

View PDF (4 pages)

30/04/2012

Full accounts made up to 2011-12-31

View PDF (10 pages)

12/07/2011

Annual return made up to 2011-06-19 with full list of shareholders

View PDF (4 pages)

08/04/2011

Full accounts made up to 2010-12-31

View PDF (11 pages)

05/01/2011

Resolutions

View PDF (1 pages)

10/11/2010

Auditor's resignation

View PDF (2 pages)

05/11/2010

Auditor's resignation

View PDF (1 pages)

08/10/2010

Statement by directors

View PDF (1 pages)

08/10/2010

Statement of capital on 2010-10-08

View PDF (4 pages)

08/10/2010

Solvency statement dated 28/09/10

View PDF (1 pages)

08/10/2010

Resolutions

View PDF (2 pages)

08/10/2010

Memorandum and Articles of Association

View PDF (9 pages)

08/10/2010

Resolutions

View PDF (3 pages)

20/09/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

20/07/2010

Annual return made up to 2010-06-19 with full list of shareholders

View PDF (5 pages)

19/07/2010

Director's details changed for Mark Charles Jamson on 2010-06-19

View PDF (2 pages)

19/07/2010

Secretary's details changed for Barlow Robbins Secretariat Limited on 2010-06-19

View PDF (2 pages)

18/02/2010

Termination of appointment of James Fenton as a director

View PDF (2 pages)

09/02/2010

Appointment of Mark Charles Jameson as a director

View PDF (3 pages)

01/12/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

14/08/2009

Secretary's change of particulars / barlow robbins secretariat LIMITED / 18/03/2009

View PDF (1 pages)

30/06/2009

Return made up to 19/06/09; full list of members

View PDF (3 pages)

13/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (2 pages)

13/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

30/01/2009

Full accounts made up to 2007-12-31

View PDF (18 pages)

15/12/2008

Appointment terminated director david brunt

View PDF (1 pages)

10/07/2008

Return made up to 19/06/08; full list of members

View PDF (4 pages)

09/07/2008

Location of register of members

View PDF (1 pages)

21/12/2007

Full accounts made up to 2006-12-31

View PDF (19 pages)

05/07/2007

Return made up to 19/06/07; full list of members

View PDF (3 pages)

06/11/2006

Full accounts made up to 2005-12-31

View PDF (19 pages)

29/09/2006

Registered office changed on 29/09/06 from: southern house guildford road woking surrey GU22 7UY

View PDF (1 pages)

20/07/2006

Return made up to 19/06/06; full list of members

View PDF (7 pages)

02/03/2006

Certificate of change of name

View PDF (3 pages)

16/12/2005

Director resigned

View PDF (1 pages)

27/06/2005

Return made up to 19/06/05; full list of members

View PDF (7 pages)

09/06/2005

Full accounts made up to 2004-12-31

View PDF (20 pages)

27/04/2005

Location of register of members

View PDF (1 pages)

27/04/2005

Location of register of directors' interests

View PDF (1 pages)

16/02/2005

New secretary appointed

View PDF (2 pages)

16/02/2005

Secretary resigned

View PDF (1 pages)

19/08/2004

Full accounts made up to 2003-12-31

View PDF (22 pages)

29/06/2004

Return made up to 19/06/04; full list of members

View PDF (7 pages)

04/11/2003

Full accounts made up to 2002-12-31

View PDF (21 pages)

14/07/2003

Return made up to 19/06/03; full list of members

View PDF (8 pages)

25/06/2003

Ad 15/07/02--------- £ si 3972099@1=3972099 £ ic 1/3972100

View PDF (2 pages)

25/06/2003

Miscellaneous

View PDF (2 pages)

11/06/2003

Memorandum and Articles of Association

View PDF (18 pages)

12/04/2003

Resolutions

View PDF (1 pages)

12/04/2003

Auditor's resignation

View PDF (1 pages)

04/04/2003

New director appointed

View PDF (2 pages)

24/12/2002

Particulars of mortgage/charge

View PDF (11 pages)

22/10/2002

Particulars of mortgage/charge

View PDF (11 pages)

21/08/2002

New director appointed

View PDF (2 pages)

23/07/2002

Accounting reference date shortened from 30/06/03 to 31/12/02

View PDF (1 pages)

23/07/2002

Ad 15/07/02--------- £ si 3972099@1=3972099 £ ic 1/3972100

View PDF (2 pages)

23/07/2002

Resolutions

View PDF (13 pages)

10/07/2002

Nc inc already adjusted 02/07/02

View PDF (1 pages)

10/07/2002

Resolutions

View PDF (0 pages)

10/07/2002

Resolutions

View PDF (1 pages)

03/07/2002

New director appointed

View PDF (2 pages)

03/07/2002

Director resigned

View PDF (1 pages)

19/06/2002

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CYNERGY3 COMPONENTS FAB LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

16/06/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Devita, Frank E.	Director	01/10/2020 - Present	21
Freve, Maria Gonzalez	Director	01/10/2020 - 01/03/2024	20
Barberia, Joseph	Director	22/03/2024 - Present	16

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CYNERGY3 COMPONENTS FAB LIMITED

CYNERGY3 COMPONENTS FAB LIMITED is an(a) Active company incorporated on 19/06/2002 with the registered office located at Interface House Bincknoll Lane, Royal Wootton Bassett, Swindon SN4 8SY. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CYNERGY3 COMPONENTS FAB LIMITED?

CYNERGY3 COMPONENTS FAB LIMITED is currently Active. It was registered on 19/06/2002 .

Where is CYNERGY3 COMPONENTS FAB LIMITED located?

CYNERGY3 COMPONENTS FAB LIMITED is registered at Interface House Bincknoll Lane, Royal Wootton Bassett, Swindon SN4 8SY.

What does CYNERGY3 COMPONENTS FAB LIMITED do?

CYNERGY3 COMPONENTS FAB LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CYNERGY3 COMPONENTS FAB LIMITED?

The latest filing was on 22/03/2026: Notice of agreement to exemption from audit of accounts for period ending 31/12/25.