Active
Company Information for CYNERGY3 COMPONENTS FAB LIMITED
INTERFACE HOUSE BINCKNOLL LANE, ROYAL WOOTTON BASSETT, SWINDON, SN4 8SY,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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CYNERGY3 COMPONENTS FAB LIMITED | ||
Legal Registered Office | ||
INTERFACE HOUSE BINCKNOLL LANE ROYAL WOOTTON BASSETT SWINDON SN4 8SY Other companies in GU1 | ||
Previous Names | ||
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Company Number | 04464544 | |
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Company ID Number | 04464544 | |
Date formed | 2002-06-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 19/06/2016 | |
Return next due | 17/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2025-02-05 10:39:49 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
WILSONS (COMPANY SECRETARIES) LIMITED |
||
MARK CHARLES JAMSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BARLOW ROBBINS SECRETARIAT LIMITED |
Company Secretary | ||
JAMES ROBERT JOHN FENTON |
Director | ||
DAVID ALAN RICHARD BRUNT |
Director | ||
STEPHEN WHITNEY |
Director | ||
ROBBINS OLIVEY |
Company Secretary | ||
VERONICA MARION BAILEY |
Director |
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CYNERGY3 COMPONENTS LIMITED | Director | 2005-03-07 | CURRENT | 1995-04-24 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 02/01/25 FROM 7 Cobham Road Ferndown Industrial Estate Wimborne BH21 7PE England | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 16/06/24, WITH NO UPDATES | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/23 | ||
DIRECTOR APPOINTED MR JOSEPH BARBERIA | ||
APPOINTMENT TERMINATED, DIRECTOR MARIA GONZALEZ FREVE | ||
CONFIRMATION STATEMENT MADE ON 16/06/23, WITH NO UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/22, WITH NO UPDATES | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/20 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VINEET NARGOLWALA | |
AP01 | DIRECTOR APPOINTED MR FRANK E. DEVITA | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 27/09/19 FROM Interface House Interface Business Park Bincknoll Lane Royal Wootton Bassett Swindon Wiltshire SN4 8SY England | |
PSC07 | CESSATION OF ST SCHRADER HOLDING COMPANY UK LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Cynergy3 Components Limited as a person with significant control on 2016-04-06 | |
PSC07 | CESSATION OF CYNERGY3 COMPONENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of St Schrader Holding Company Uk Limited as a person with significant control on 2019-09-13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK CHARLES JAMSON | |
TM02 | Termination of appointment of Speafi Secretarial Limited on 2019-09-13 | |
AP01 | DIRECTOR APPOINTED MR JEFFREY JOHN COTE | |
AD01 | REGISTERED OFFICE CHANGED ON 25/09/19 FROM 1 London Street Reading RG1 4PN United Kingdom | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES | |
AP04 | Appointment of Speafi Secretarial Limited as company secretary on 2018-09-21 | |
TM02 | Termination of appointment of Wilsons (Company Secretaries) Limited on 2018-09-17 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/09/18 FROM Alexandra House St Johns Street Salisbury Wiltshire SP1 2SB England | |
PSC05 | Change of details for Cynergy3 Components Limited as a person with significant control on 2018-09-17 | |
LATEST SOC | 21/06/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 23/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Mark Charles Jamson on 2017-01-01 | |
CH01 | Director's details changed for Mr Mark Charles Jamson on 2017-01-01 | |
TM02 | Termination of appointment of Barlow Robbins Secretariat Limited on 2017-01-01 | |
AP04 | Appointment of Wilsons (Company Secretaries) Limited as company secretary on 2017-01-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/01/17 FROM The Oriel Sydenham Road Guildford Surrey GU1 3SR | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 20/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/06/16 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHARLES JAMSON / 20/06/2016 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 25/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/06/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 25/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/06/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 19/06/13 FULL LIST | |
AR01 | 19/06/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 19/06/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
RES13 | FINAL DIVIDEND DECLARED 10/12/2010 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
SH19 | 08/10/10 STATEMENT OF CAPITAL GBP 1 | |
SH20 | STATEMENT BY DIRECTORS | |
RES06 | REDUCE ISSUED CAPITAL 28/09/2010 | |
CAP-SS | SOLVENCY STATEMENT DATED 28/09/10 | |
RES01 | ALTER ARTICLES 28/09/2010 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 28/09/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 19/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK CHARLES JAMSON / 19/06/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BARLOW ROBBINS SECRETARIAT LIMITED / 19/06/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES FENTON | |
AP01 | DIRECTOR APPOINTED MARK CHARLES JAMESON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / BARLOW ROBBINS SECRETARIAT LIMITED / 18/03/2009 | |
363a | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID BRUNT | |
363a | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
287 | REGISTERED OFFICE CHANGED ON 29/09/06 FROM: SOUTHERN HOUSE GUILDFORD ROAD WOKING SURREY GU22 7UY | |
363s | RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED LC FAB LIMITED CERTIFICATE ISSUED ON 02/03/06 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
325 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS | |
MISC | AMENDED ALLOTMENT DIDN'T HAPPEN | |
88(2)R | AD 15/07/02--------- £ SI 3972099@1=3972099 £ IC 1/3972100 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES13 | APPOINT AUDITORS 25/03/03 | |
AUD | AUDITOR'S RESIGNATION | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/12/02 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEED | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE DEED | Satisfied | LLOYDS TSB BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CYNERGY3 COMPONENTS FAB LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as CYNERGY3 COMPONENTS FAB LIMITED are:
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