Active
Company Information for CYNERGY 3 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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CYNERGY 3 LIMITED | |
Legal Registered Office | |
INTERFACE HOUSE BINCKNOLL LANE ROYAL WOOTTON BASSETT SWINDON SN4 8SY | |
Company Number | 09353024 | |
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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 |
Companies House |
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Registered address | Last known status | Formation date | ||
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CYNERGY 360 SOFTWARE LLC | Georgia | Unknown | |
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CYNERGY 360 SOFTWARE LLC | Georgia | Unknown |
Officer | Role | Date Appointed |
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WILSONS (COMPANY SECRETARIES) LIMITED |
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WILFRED JAMES CORRIGAN |
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MARK CHARLES JAMSON |
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JOHN ROYAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BARLOW ROBBINS SECRETARIAT LIMITED |
Company Secretary |
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STRADSETT TRUSTEES (NO 2) LIMITED | Company Secretary | 2012-12-05 | CURRENT | 2012-12-05 | Active | |
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HORTON TRUSTEES (NO.2) LIMITED | Company Secretary | 2004-08-04 | CURRENT | 2004-08-04 | Active | |
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EVERCONNECT LIMITED | Company Secretary | 2002-02-14 | CURRENT | 2002-02-14 | Active | |
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MCENHILL NOMINEES LIMITED | Company Secretary | 2001-03-16 | CURRENT | 2001-03-16 | Active - Proposal to Strike off | |
SEFTON TRUSTEES (NO.1) LIMITED | Company Secretary | 2000-07-25 | CURRENT | 2000-07-25 | Dissolved 2014-03-25 | |
OSWINSEVEN LTD | Company Secretary | 1999-09-02 | CURRENT | 1999-09-02 | Active | |
BRIERVILLE LIMITED | Company Secretary | 1999-03-15 | CURRENT | 1999-03-15 | Active - Proposal to Strike off | |
INDUSTRIAL INTERFACE LIMITED | Director | 2017-01-06 | CURRENT | 2005-09-14 | Active | |
CYNERGY3 PROPERTY LIMITED | Director | 2015-08-05 | CURRENT | 2015-08-05 | Active | |
IMPRESS SENSORS & SYSTEMS LIMITED | Director | 2013-01-11 | CURRENT | 2002-01-03 | Active | |
CYNERGY3 COMPONENTS FAB LIMITED | Director | 2010-02-04 | CURRENT | 2002-06-19 | Active | |
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 | ||
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 12/12/24, 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 12/12/23, 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 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/22, WITH NO UPDATES | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
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 | |
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 | |
CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES | |
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 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company 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 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VINEET NARGOLWALA | |
AP01 | DIRECTOR APPOINTED MR. FRANK E. DEVITA | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/19, WITH 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 | |
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 MARK CHARLES JAMSON 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 | |
REGISTERED OFFICE CHANGED ON 25/09/19 FROM , 1 London Street, Reading, RG1 4PN, United Kingdom | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROYAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES | |
RES12 | Resolution of varying share rights or name | |
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 | |
PSC04 | Change of details for Mr Mark Charles Jamson as a person with significant control on 2017-01-01 | |
REGISTERED OFFICE CHANGED ON 21/09/18 FROM , Alexandra House St Johns Street, Salisbury, Wiltshire, SP1 2SB, England | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 14/12/17 STATEMENT OF CAPITAL;GBP 510000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
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 06/01/2017 FROM THE ORIEL SYDENHAM ROAD GUILDFORD GU1 3SR | |
REGISTERED OFFICE CHANGED ON 06/01/17 FROM , the Oriel Sydenham Road, Guildford, GU1 3SR | ||
LATEST SOC | 20/12/16 STATEMENT OF CAPITAL;GBP 510000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
AA01 | CURRSHO FROM 31/12/2015 TO 31/12/2014 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 12/12/14 STATEMENT OF CAPITAL GBP 1 | |
AR01 | 12/12/15 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 093530240001 | |
LATEST SOC | 12/12/14 STATEMENT OF CAPITAL;GBP 2 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (64202 - Activities of production holding companies) as CYNERGY 3 LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |