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Company Information for

CYNERGY 3 LIMITED

INTERFACE HOUSE BINCKNOLL LANE, ROYAL WOOTTON BASSETT, SWINDON, SN4 8SY,
Company Registration Number
09353024
Private Limited Company
Active

Company Overview

About Cynergy 3 Ltd
CYNERGY 3 LIMITED was founded on 2014-12-12 and has its registered office in Swindon. The organisation's status is listed as "Active". Cynergy 3 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CYNERGY 3 LIMITED
 
Legal Registered Office
INTERFACE HOUSE BINCKNOLL LANE
ROYAL WOOTTON BASSETT
SWINDON
SN4 8SY
 
Filing Information
Company Number 09353024
Company ID Number 09353024
Date formed 2014-12-12
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 12/12/2015
Return next due 09/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-02-05 10:39:49
Primary Source:Companies House
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Companies with same name CYNERGY 3 LIMITED
The following companies were found which have the same name as CYNERGY 3 LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CYNERGY 360 SOFTWARE LLC Georgia Unknown
CYNERGY 360 SOFTWARE LLC Georgia Unknown

Company Officers of CYNERGY 3 LIMITED

Current Directors
Officer Role Date Appointed
WILSONS (COMPANY SECRETARIES) LIMITED
 Company Secretary 2017-01-01
WILFRED JAMES CORRIGAN
 Director 2014-12-12
MARK CHARLES JAMSON
 Director 2014-12-12
JOHN ROYAN
 Director 2014-12-12
Previous Officers
Officer Role Date Appointed Date Resigned
BARLOW ROBBINS SECRETARIAT LIMITED
 Company Secretary 2014-12-12 2017-01-01

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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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WILSONS (COMPANY SECRETARIES) LIMITED CENSEO ACTUARIES & CONSULTANTS LIMITED Company Secretary 2007-05-18 CURRENT 2004-12-29 Active
WILSONS (COMPANY SECRETARIES) LIMITED CENSEO TRUSTEES LIMITED Company Secretary 2007-05-09 CURRENT 2007-05-09 Active - Proposal to Strike off
WILSONS (COMPANY SECRETARIES) LIMITED HONORARY DOCTORS ASSOCIATION Company Secretary 2007-04-16 CURRENT 2007-04-16 Active - Proposal to Strike off
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WILSONS (COMPANY SECRETARIES) LIMITED ALLISON & BUSBY LIMITED Company Secretary 2006-08-31 CURRENT 1992-09-25 Active
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WILSONS (COMPANY SECRETARIES) LIMITED HC SUPPORT SERVICES LIMITED Company Secretary 2004-12-21 CURRENT 2004-12-21 Active
WILSONS (COMPANY SECRETARIES) LIMITED HORTON TRUSTEES (NO.1) LIMITED Company Secretary 2004-08-04 CURRENT 2004-08-04 Active
WILSONS (COMPANY SECRETARIES) LIMITED HORTON TRUSTEES (NO.2) LIMITED Company Secretary 2004-08-04 CURRENT 2004-08-04 Active
WILSONS (COMPANY SECRETARIES) LIMITED THE HERCULANEUM SOCIETY Company Secretary 2004-06-15 CURRENT 2004-06-15 Active
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WILSONS (COMPANY SECRETARIES) LIMITED DRIVERS LIMITED Company Secretary 2002-11-01 CURRENT 1983-12-20 Active
WILSONS (COMPANY SECRETARIES) LIMITED OSAF PROJECTS LIMITED Company Secretary 2002-07-04 CURRENT 2002-07-04 Active
WILSONS (COMPANY SECRETARIES) LIMITED EVERCONNECT LIMITED Company Secretary 2002-02-14 CURRENT 2002-02-14 Active
WILSONS (COMPANY SECRETARIES) LIMITED EVERLEIGH FARM SHOP LIMITED Company Secretary 2001-03-16 CURRENT 2001-03-16 Active
WILSONS (COMPANY SECRETARIES) LIMITED MCENHILL NOMINEES LIMITED Company Secretary 2001-03-16 CURRENT 2001-03-16 Active - Proposal to Strike off
WILSONS (COMPANY SECRETARIES) LIMITED SEFTON TRUSTEES (NO.1) LIMITED Company Secretary 2000-07-25 CURRENT 2000-07-25 Dissolved 2014-03-25
WILSONS (COMPANY SECRETARIES) LIMITED OSWINSEVEN LTD Company Secretary 1999-09-02 CURRENT 1999-09-02 Active
WILSONS (COMPANY SECRETARIES) LIMITED BRIERVILLE LIMITED Company Secretary 1999-03-15 CURRENT 1999-03-15 Active - Proposal to Strike off
MARK CHARLES JAMSON INDUSTRIAL INTERFACE LIMITED Director 2017-01-06 CURRENT 2005-09-14 Active
MARK CHARLES JAMSON CYNERGY3 PROPERTY LIMITED Director 2015-08-05 CURRENT 2015-08-05 Active
MARK CHARLES JAMSON IMPRESS SENSORS & SYSTEMS LIMITED Director 2013-01-11 CURRENT 2002-01-03 Active
MARK CHARLES JAMSON CYNERGY3 COMPONENTS FAB LIMITED Director 2010-02-04 CURRENT 2002-06-19 Active
MARK CHARLES JAMSON CYNERGY3 COMPONENTS LIMITED Director 2005-03-07 CURRENT 1995-04-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-02REGISTERED OFFICE CHANGED ON 02/01/25 FROM 7 Cobham Road Ferndown Industrial Estate Wimborne BH21 7PE England
2024-12-28Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-12-28Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-12-28Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2024-12-2831/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-12-12CONFIRMATION STATEMENT MADE ON 12/12/24, WITH NO UPDATES
2024-05-07Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-05-07Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-03-26DIRECTOR APPOINTED MR JOSEPH BARBERIA
2024-03-25APPOINTMENT TERMINATED, DIRECTOR MARIA GONZALEZ FREVE
2023-12-14CONFIRMATION STATEMENT MADE ON 12/12/23, WITH NO UPDATES
2023-02-17Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-02-17Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2022-12-13CS01CONFIRMATION STATEMENT MADE ON 12/12/22, WITH NO UPDATES
2022-10-20AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-20PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-10-20AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-10-20GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-03-07GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-03-07AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2021-12-17CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES
2021-12-17CS01CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES
2021-12-10GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-12-10AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-12-10AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-10PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-07-27GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-07-27AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-04-09AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-25PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2021-03-25AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2021-03-25GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2021-01-12CS01CONFIRMATION STATEMENT MADE ON 12/12/20, WITH NO UPDATES
2020-11-05TM01APPOINTMENT TERMINATED, DIRECTOR VINEET NARGOLWALA
2020-11-05AP01DIRECTOR APPOINTED MR. FRANK E. DEVITA
2020-08-03AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2020-08-03GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2019-12-17CS01CONFIRMATION STATEMENT MADE ON 12/12/19, WITH UPDATES
2019-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/19 FROM Interface House, Interface Business Park Bincknoll Lane Royal Wootton Bassett Swindon Wiltshire SN4 8SY England
2019-09-27REGISTERED OFFICE CHANGED ON 27/09/19 FROM , Interface House, Interface Business Park Bincknoll Lane, Royal Wootton Bassett, Swindon, Wiltshire, SN4 8SY, England
2019-09-25PSC07CESSATION OF MARK CHARLES JAMSON AS A PERSON OF SIGNIFICANT CONTROL
2019-09-25PSC02Notification of St Schrader Holding Company Uk Limited as a person with significant control on 2019-09-13
2019-09-25TM01APPOINTMENT TERMINATED, DIRECTOR MARK CHARLES JAMSON
2019-09-25TM02Termination of appointment of Speafi Secretarial Limited on 2019-09-13
2019-09-25AP01DIRECTOR APPOINTED MR JEFFREY JOHN COTE
2019-09-25AD01REGISTERED OFFICE CHANGED ON 25/09/19 FROM 1 London Street Reading RG1 4PN United Kingdom
2019-09-25REGISTERED OFFICE CHANGED ON 25/09/19 FROM , 1 London Street, Reading, RG1 4PN, United Kingdom
2019-09-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-06-06TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ROYAN
2018-12-17CS01CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES
2018-10-26RES12Resolution of varying share rights or name
2018-10-18AP04Appointment of Speafi Secretarial Limited as company secretary on 2018-09-21
2018-09-21TM02Termination of appointment of Wilsons (Company Secretaries) Limited on 2018-09-17
2018-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/18 FROM Alexandra House St Johns Street Salisbury Wiltshire SP1 2SB England
2018-09-21PSC04Change of details for Mr Mark Charles Jamson as a person with significant control on 2017-01-01
2018-09-21REGISTERED OFFICE CHANGED ON 21/09/18 FROM , Alexandra House St Johns Street, Salisbury, Wiltshire, SP1 2SB, England
2018-06-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2017-12-14LATEST SOC14/12/17 STATEMENT OF CAPITAL;GBP 510000
2017-12-14CS01CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES
2017-08-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-02-20CH01Director's details changed for Mr Mark Charles Jamson on 2017-01-01
2017-01-09TM02Termination of appointment of Barlow Robbins Secretariat Limited on 2017-01-01
2017-01-09AP04Appointment of Wilsons (Company Secretaries) Limited as company secretary on 2017-01-01
2017-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/2017 FROM THE ORIEL SYDENHAM ROAD GUILDFORD GU1 3SR
2017-01-06REGISTERED OFFICE CHANGED ON 06/01/17 FROM , the Oriel Sydenham Road, Guildford, GU1 3SR
2016-12-20LATEST SOC20/12/16 STATEMENT OF CAPITAL;GBP 510000
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES
2016-11-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-02-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2016-02-13AA01CURRSHO FROM 31/12/2015 TO 31/12/2014
2016-01-21SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2016-01-21SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-01-20SH0112/12/14 STATEMENT OF CAPITAL GBP 1
2016-01-08AR0112/12/15 FULL LIST
2015-10-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 093530240001
2014-12-12LATEST SOC12/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2014-12-12MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64202 - Activities of production holding companies




Licences & Regulatory approval
We could not find any licences issued to CYNERGY 3 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CYNERGY 3 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of CYNERGY 3 LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of CYNERGY 3 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CYNERGY 3 LIMITED
Trademarks
We have not found any records of CYNERGY 3 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CYNERGY 3 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64202 - Activities of production holding companies) as CYNERGY 3 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CYNERGY 3 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CYNERGY 3 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CYNERGY 3 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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