CYNERGY3 COMPONENTS LIMITED

Key Data

Status

Active

Company No.

03049081

Incorporation date

24/04/1995

Size

Audit Exemption Subsidiary

Classification

Manufacture of electricity distribution and control apparatus (27.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/04/1995)

27/04/2026

Confirmation statement made on 2026-04-24 with no updates

View PDF (3 pages)

22/03/2026

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

View PDF (3 pages)

22/03/2026

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

View PDF (1 pages)

04/01/2026

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

View PDF (162 pages)

04/01/2026

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

View PDF (1 pages)

04/01/2026

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

View PDF (3 pages)

04/01/2026

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (19 pages)

30/04/2025

Confirmation statement made on 2025-04-24 with no updates

View PDF (3 pages)

31/03/2025

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

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)

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

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (19 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)

07/05/2024

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

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)

29/04/2024

Confirmation statement made on 2024-04-24 with no updates

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)

14/11/2023

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

View PDF (1 pages)

14/11/2023

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

View PDF (3 pages)

14/11/2023

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

View PDF (145 pages)

02/11/2023

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

View PDF (3 pages)

02/11/2023

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

View PDF (1 pages)

02/11/2023

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

View PDF (145 pages)

02/11/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (19 pages)

28/04/2023

Confirmation statement made on 2023-04-24 with no updates

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)

16/02/2023

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

View PDF (3 pages)

21/12/2022

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

View PDF (1 pages)

21/12/2022

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

View PDF (3 pages)

21/12/2022

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

View PDF (159 pages)

21/12/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (21 pages)

04/05/2022

Confirmation statement made on 2022-04-24 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

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (143 pages)

10/12/2021

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

View PDF (3 pages)

10/12/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (22 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)

26/04/2021

Confirmation statement made on 2021-04-24 with no updates

View PDF (3 pages)

29/03/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

29/03/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (138 pages)

29/03/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

29/03/2021

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (22 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)

03/08/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

03/08/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

24/04/2020

Confirmation statement made on 2020-04-24 with no updates

View PDF (3 pages)

07/10/2019

Resolutions

View PDF (4 pages)

07/10/2019

Memorandum and Articles of Association

View PDF (10 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

Notification of Cynergy 3 Limited as a person with significant control on 2016-04-06

View PDF (2 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)

25/09/2019

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

View PDF (1 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)

25/09/2019

Cessation of Cynergy 3 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

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)

21/08/2019

Full accounts made up to 2018-12-31

View PDF (24 pages)

26/04/2019

Confirmation statement made on 2019-04-25 with no updates

View PDF (3 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 Cynergy 3 Limited as a person with significant control on 2018-09-17

View PDF (2 pages)

14/06/2018

Full accounts made up to 2017-12-31

View PDF (24 pages)

02/05/2018

Confirmation statement made on 2018-04-25 with updates

View PDF (4 pages)

31/08/2017

Full accounts made up to 2016-12-31

View PDF (23 pages)

02/05/2017

Confirmation statement made on 2017-04-25 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)

09/01/2017

Appointment of Wilsons (Company Secretaries) Limited as a secretary 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)

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

Full accounts made up to 2015-12-31

View PDF (24 pages)

10/05/2016

Annual return made up to 2016-04-25 with full list of shareholders

View PDF (3 pages)

13/11/2015

Full accounts made up to 2014-12-31

View PDF (19 pages)

24/09/2015

Second filing of AR01 previously delivered to Companies House made up to 2015-04-25

View PDF (16 pages)

19/05/2015

Annual return made up to 2015-04-25 with full list of shareholders

View PDF (4 pages)

19/05/2015

Director's details changed for Mr Mark Charles Jamson on 2015-05-19

View PDF (2 pages)

13/05/2014

Annual return made up to 2014-04-25 with full list of shareholders

View PDF (4 pages)

12/05/2014

Group of companies' accounts made up to 2013-12-31

View PDF (28 pages)

14/05/2013

Annual return made up to 2013-04-25 with full list of shareholders

View PDF (4 pages)

01/05/2013

Full accounts made up to 2012-12-31

View PDF (21 pages)

02/05/2012

Annual return made up to 2012-04-25 with full list of shareholders

View PDF (4 pages)

30/04/2012

Group of companies' accounts made up to 2011-12-31

View PDF (26 pages)

22/12/2011

Statement by directors

View PDF (1 pages)

22/12/2011

Solvency statement dated 16/12/11

View PDF (1 pages)

22/12/2011

Resolutions

View PDF (2 pages)

22/12/2011

Statement of capital on 2011-12-22

View PDF (4 pages)

18/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

09/06/2011

Annual return made up to 2011-04-25 with full list of shareholders

View PDF (4 pages)

08/04/2011

Group of companies' accounts made up to 2010-12-31

View PDF (25 pages)

23/02/2011

Memorandum and Articles of Association

View PDF (10 pages)

10/11/2010

Auditor's resignation

View PDF (2 pages)

05/11/2010

Auditor's resignation

View PDF (1 pages)

20/09/2010

Group of companies' accounts made up to 2009-12-31

View PDF (29 pages)

21/06/2010

Termination of appointment of John Royan as a director

View PDF (2 pages)

06/05/2010

Annual return made up to 2010-04-25 with full list of shareholders

View PDF (5 pages)

27/04/2010

Annual return made up to 2010-04-24 with full list of shareholders

View PDF (5 pages)

27/04/2010

Secretary's details changed for Barlow Robbins Secretariat Limited on 2010-04-24

View PDF (2 pages)

22/02/2010

Termination of appointment of James Fenton as a director

View PDF (2 pages)

11/01/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

12/12/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

13/11/2009

Group of companies' accounts made up to 2008-12-31

View PDF (29 pages)

03/11/2009

Certificate of change of name

View PDF (2 pages)

03/11/2009

Change of name notice

View PDF (2 pages)

02/11/2009

Resolutions

View PDF (1 pages)

27/09/2009

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

View PDF (2 pages)

14/08/2009

Secretary's change of particulars barlow robbins secretariat LIMITED logged form

View PDF (1 pages)

20/05/2009

Director's change of particulars / john royan / 23/04/2009

View PDF (1 pages)

20/05/2009

Return made up to 24/04/09; full list of members

View PDF (4 pages)

19/05/2009

Secretary's change of particulars / barlow robbins secretariat LIMITED / 23/04/2009

View PDF (1 pages)

19/05/2009

Location of register of members

View PDF (1 pages)

24/12/2008

Group of companies' accounts made up to 2007-12-31

View PDF (29 pages)

01/05/2008

Return made up to 24/04/08; full list of members

View PDF (4 pages)

21/12/2007

Group of companies' accounts made up to 2006-12-31

View PDF (29 pages)

26/04/2007

Director's particulars changed

View PDF (1 pages)

26/04/2007

Return made up to 24/04/07; full list of members

View PDF (2 pages)

06/11/2006

Group of companies' accounts made up to 2005-12-31

View PDF (30 pages)

29/09/2006

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

View PDF (1 pages)

10/05/2006

Return made up to 24/04/06; full list of members

View PDF (2 pages)

09/06/2005

Group of companies' accounts made up to 2004-12-31

View PDF (25 pages)

18/05/2005

Return made up to 24/04/05; full list of members

View PDF (7 pages)

27/04/2005

Location of register of directors' interests

View PDF (1 pages)

27/04/2005

Location of register of members

View PDF (1 pages)

30/03/2005

New director appointed

View PDF (2 pages)

30/03/2005

Director resigned

View PDF (1 pages)

16/02/2005

Secretary resigned

View PDF (1 pages)

16/02/2005

New secretary appointed

View PDF (2 pages)

19/08/2004

Group of companies' accounts made up to 2003-12-31

View PDF (27 pages)

12/05/2004

Return made up to 24/04/04; full list of members

View PDF (7 pages)

01/03/2004

Auditor's resignation

View PDF (1 pages)

24/02/2004

Group of companies' accounts made up to 2002-12-31

View PDF (27 pages)

03/11/2003

Delivery ext'd 3 mth 31/12/02

View PDF (2 pages)

11/05/2003

Return made up to 24/04/03; full list of members

View PDF (7 pages)

12/04/2003

Resolutions

View PDF (1 pages)

12/04/2003

Auditor's resignation

View PDF (1 pages)

05/02/2003

Group of companies' accounts made up to 2001-12-31

View PDF (23 pages)

07/12/2002

Resolutions

View PDF (0 pages)

07/12/2002

Resolutions

View PDF (0 pages)

07/12/2002

Resolutions

View PDF (1 pages)

01/11/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

18/07/2002

New director appointed

View PDF (2 pages)

18/06/2002

Group of companies' accounts made up to 2000-12-31

View PDF (23 pages)

10/05/2002

Return made up to 24/04/02; full list of members

View PDF (6 pages)

18/04/2002

New director appointed

View PDF (2 pages)

27/03/2002

Director resigned

View PDF (1 pages)

22/03/2002

New director appointed

View PDF (2 pages)

29/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

24/07/2001

Group of companies' accounts made up to 1998-12-31

View PDF (27 pages)

24/07/2001

Group of companies' accounts made up to 1999-12-31

View PDF (26 pages)

01/05/2001

Return made up to 24/04/01; full list of members

View PDF (6 pages)

16/10/2000

Director's particulars changed

View PDF (1 pages)

12/10/2000

Director resigned

View PDF (1 pages)

17/05/2000

Return made up to 24/04/00; full list of members

View PDF (6 pages)

14/12/1999

Director's particulars changed

View PDF (1 pages)

15/11/1999

Memorandum and Articles of Association

View PDF (14 pages)

12/11/1999

Resolutions

View PDF (0 pages)

12/11/1999

£ nc 1000000/6000000 14/10/99

View PDF (1 pages)

12/11/1999

Resolutions

View PDF (3 pages)

12/11/1999

Ad 14/10/99--------- £ si 4600000@1=4600000 £ ic 677105/5277105

View PDF (2 pages)

12/11/1999

Resolutions

View PDF (0 pages)

12/11/1999

Resolutions

View PDF (0 pages)

23/09/1999

Full accounts made up to 1997-12-31

View PDF (17 pages)

02/05/1999

Return made up to 24/04/99; full list of members

View PDF (6 pages)

10/03/1999

Auditor's resignation

View PDF (1 pages)

30/07/1998

Memorandum and Articles of Association

View PDF (15 pages)

30/07/1998

Resolutions

View PDF (2 pages)

16/06/1998

Particulars of mortgage/charge

View PDF (7 pages)

20/05/1998

Return made up to 24/04/98; no change of members

View PDF (4 pages)

02/04/1998

Full accounts made up to 1996-12-31

View PDF (14 pages)

24/03/1998

Director resigned

View PDF (1 pages)

24/03/1998

Director resigned

View PDF (1 pages)

02/11/1997

Full accounts made up to 1995-12-31

View PDF (11 pages)

09/07/1997

New director appointed

View PDF (2 pages)

27/06/1997

New director appointed

View PDF (2 pages)

29/04/1997

Return made up to 24/04/97; full list of members

View PDF (6 pages)

14/02/1997

Particulars of contract relating to shares

View PDF (3 pages)

14/02/1997

Ad 11/12/96--------- £ si 677103@1

View PDF (2 pages)

23/01/1997

Ad 11/12/96--------- £ si 677103@1=677103 £ ic 2/677105

View PDF (2 pages)

30/12/1996

Director's particulars changed

View PDF (1 pages)

28/11/1996

Resolutions

View PDF (1 pages)

28/11/1996

£ nc 100000/1000000 21/11/96

View PDF (1 pages)

08/07/1996

Return made up to 24/04/96; full list of members

View PDF (5 pages)

01/09/1995

Accounting reference date notified as 31/12

View PDF (1 pages)

24/05/1995

New secretary appointed

View PDF (2 pages)

24/05/1995

New director appointed

View PDF (2 pages)

24/05/1995

New director appointed

View PDF (2 pages)

28/04/1995

Director resigned

View PDF (2 pages)

28/04/1995

Secretary resigned

View PDF (2 pages)

24/04/1995

Incorporation

View PDF (30 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

24/04/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

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.

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

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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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SC278017

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

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Category:

Mixed farming

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02153348

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Description

About CYNERGY3 COMPONENTS LIMITED

CYNERGY3 COMPONENTS LIMITED is an(a) Active company incorporated on 24/04/1995 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 LIMITED?

CYNERGY3 COMPONENTS LIMITED is currently Active. It was registered on 24/04/1995 .

Where is CYNERGY3 COMPONENTS LIMITED located?

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

What does CYNERGY3 COMPONENTS LIMITED do?

CYNERGY3 COMPONENTS LIMITED operates in the Manufacture of electricity distribution and control apparatus (27.12 - SIC 2007) sector.

What is the latest filing for CYNERGY3 COMPONENTS LIMITED?

The latest filing was on 27/04/2026: Confirmation statement made on 2026-04-24 with no updates.