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Home > England & Wales Companies > CYNERGY3 PROPERTY LIMITED
Company Information for

CYNERGY3 PROPERTY LIMITED

INTERFACE HOUSE BINCKNOLL LANE, ROYAL WOOTTON BASSETT, SWINDON, SN4 8SY,
Company Registration Number
09719349
Private Limited Company
Active

Company Overview

About Cynergy3 Property Ltd
CYNERGY3 PROPERTY LIMITED was founded on 2015-08-05 and has its registered office in Swindon. The organisation's status is listed as "Active". Cynergy3 Property 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
CYNERGY3 PROPERTY LIMITED
 
Legal Registered Office
INTERFACE HOUSE BINCKNOLL LANE
ROYAL WOOTTON BASSETT
SWINDON
SN4 8SY
 
Filing Information
Company Number 09719349
Company ID Number 09719349
Date formed 2015-08-05
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 
Return next due 02/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB221351261  
Last Datalog update: 2025-02-05 10:39:49
Primary Source:Companies House
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Company Officers of CYNERGY3 PROPERTY LIMITED

Current Directors
Officer Role Date Appointed
WILSONS (COMPANY SECRETARIES) LIMITED
 Company Secretary 2017-01-01
MARK CHARLES JAMSON
 Director 2015-08-05
Previous Officers
Officer Role Date Appointed Date Resigned
BARLOW ROBBINS SECRETARIAT LIMITED
 Company Secretary 2015-08-05 2017-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILSONS (COMPANY SECRETARIES) LIMITED KATHARINE HAMNETT STORE LIMITED Company Secretary 2018-03-21 CURRENT 2016-01-28 Active
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WILSONS (COMPANY SECRETARIES) LIMITED M9 HOLDINGS (IT) LIMITED Company Secretary 2017-06-11 CURRENT 2012-02-23 Active - Proposal to Strike off
WILSONS (COMPANY SECRETARIES) LIMITED IMPRESS SENSORS & SYSTEMS LIMITED Company Secretary 2017-01-01 CURRENT 2002-01-03 Active
WILSONS (COMPANY SECRETARIES) LIMITED CYNERGY 3 LIMITED Company Secretary 2017-01-01 CURRENT 2014-12-12 Active
WILSONS (COMPANY SECRETARIES) LIMITED CYNERGY3 COMPONENTS LIMITED Company Secretary 2017-01-01 CURRENT 1995-04-24 Active
WILSONS (COMPANY SECRETARIES) LIMITED CYNERGY3 COMPONENTS FAB LIMITED Company Secretary 2017-01-01 CURRENT 2002-06-19 Active
WILSONS (COMPANY SECRETARIES) LIMITED HEALTHCARE STORAGE SOLUTIONS LIMITED Company Secretary 2016-04-15 CURRENT 2016-04-15 Active
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WILSONS (COMPANY SECRETARIES) LIMITED DORSET DIAGNOSTICS LIMITED Company Secretary 2014-01-14 CURRENT 2009-02-24 Active
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WILSONS (COMPANY SECRETARIES) LIMITED STRADSETT TRUSTEES (NO 2) LIMITED Company Secretary 2012-12-05 CURRENT 2012-12-05 Active
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WILSONS (COMPANY SECRETARIES) LIMITED HELP FOR HEROES Company Secretary 2007-09-06 CURRENT 2007-09-06 Active
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WILSONS (COMPANY SECRETARIES) LIMITED SACKVILLE TRUSTEE COMPANY LIMITED Company Secretary 2007-05-24 CURRENT 1987-08-04 Active
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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
WILSONS (COMPANY SECRETARIES) LIMITED ODSTOCK MEDICAL LIMITED Company Secretary 2007-01-24 CURRENT 2005-08-10 Active
WILSONS (COMPANY SECRETARIES) LIMITED MMG TRUSTEES LIMITED Company Secretary 2006-12-06 CURRENT 2006-12-06 Dissolved 2015-05-12
WILSONS (COMPANY SECRETARIES) LIMITED ALLISON & BUSBY LIMITED Company Secretary 2006-08-31 CURRENT 1992-09-25 Active
WILSONS (COMPANY SECRETARIES) LIMITED HERITAGE BUILDING CONSERVATION LIMITED Company Secretary 2006-08-03 CURRENT 2006-08-03 Active
WILSONS (COMPANY SECRETARIES) LIMITED ODSTOCK PRIVATE CARE LIMITED Company Secretary 2006-07-20 CURRENT 2006-07-20 Active - Proposal to Strike off
WILSONS (COMPANY SECRETARIES) LIMITED MOSSMOUNT CONSULTING LIMITED Company Secretary 2006-07-10 CURRENT 2001-06-01 Liquidation
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WILSONS (COMPANY SECRETARIES) LIMITED SALISBURY WOMEN'S REFUGE Company Secretary 2005-11-22 CURRENT 2005-11-22 Active
WILSONS (COMPANY SECRETARIES) LIMITED WELBORE TRUSTEE COMPANY LIMITED Company Secretary 2005-11-15 CURRENT 2005-11-15 Active
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WILSONS (COMPANY SECRETARIES) LIMITED PHOENIX PUBLISHING LTD Company Secretary 2005-07-20 CURRENT 1998-03-17 Dissolved 2016-03-29
WILSONS (COMPANY SECRETARIES) LIMITED PARDOE BLACKER LIMITED Company Secretary 2005-07-20 CURRENT 1979-05-11 Dissolved 2016-03-29
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
WILSONS (COMPANY SECRETARIES) LIMITED REACT TECHNOLOGIES LIMITED Company Secretary 2004-04-15 CURRENT 2003-03-19 Dissolved 2013-12-06
WILSONS (COMPANY SECRETARIES) LIMITED CABINRUN PROPERTY MANAGEMENT COMPANY LIMITED Company Secretary 2003-05-01 CURRENT 1994-05-24 Active
WILSONS (COMPANY SECRETARIES) LIMITED UPPER CRUST PRODUCTS LIMITED Company Secretary 2003-03-31 CURRENT 1938-03-24 Liquidation
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 CYNERGY 3 LIMITED Director 2014-12-12 CURRENT 2014-12-12 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
2024-08-08CONFIRMATION STATEMENT MADE ON 04/08/24, 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
2023-08-15CONFIRMATION STATEMENT MADE ON 04/08/23, 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
2022-10-19AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-19PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-10-19AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-10-19GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-08-04CS01CONFIRMATION STATEMENT MADE ON 04/08/22, WITH NO UPDATES
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
2021-12-30Audit exemption subsidiary accounts made up to 2020-12-31
2021-12-10PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-12-10AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-12-10GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-08-04CS01CONFIRMATION STATEMENT MADE ON 04/08/21, WITH NO UPDATES
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
2021-03-29AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-29AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-29PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2021-03-29PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2021-03-29GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2021-03-29GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2021-03-29AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2021-03-29AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2020-11-05TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY JOHN COTE
2020-11-05AP01DIRECTOR APPOINTED MR FRANK E. DEVITA
2020-08-06CS01CONFIRMATION STATEMENT MADE ON 04/08/20, WITH NO UPDATES
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
2019-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/19 FROM Interface House, Interface Business Park Bincknoll Lane Royal Wootton Bassett Swindon SN4 8SY England
2019-09-26PSC07CESSATION OF ST SCHRADER HOLDING COMPANY UK LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-09-26PSC02Notification of Cynergy 3 Limited as a person with significant control on 2016-04-06
2019-09-26TM01APPOINTMENT TERMINATED, DIRECTOR MARK CHARLES JAMSON
2019-09-25PSC07CESSATION OF CYNERGY 3 LIMITED 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
2019-09-25TM02Termination of appointment of Speafi Secretarial Limited on 2019-09-13
2019-09-25AP01DIRECTOR APPOINTED MR VINEET NAGOLWALA
2019-09-25AD01REGISTERED OFFICE CHANGED ON 25/09/19 FROM 1 London Street Reading RG1 4PN United Kingdom
2019-09-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097193490001
2019-08-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-08-05CS01CONFIRMATION STATEMENT MADE ON 04/08/19, WITH NO UPDATES
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
2018-09-21PSC05Change of details for Cynergy 3 Limited as a person with significant control on 2018-09-17
2018-08-13CS01CONFIRMATION STATEMENT MADE ON 04/08/18, WITH UPDATES
2018-06-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-08-31AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-17LATEST SOC17/08/17 STATEMENT OF CAPITAL;GBP 250000
2017-08-17CS01CONFIRMATION STATEMENT MADE ON 04/08/17, WITH UPDATES
2017-02-20CH01Director's details changed for Mr Mark Jamson on 2017-01-01
2017-01-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JAMSON / 01/01/2017
2017-01-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JAMSON / 01/01/2017
2017-01-09TM02Termination of appointment of Barlow Robbins Secretariat Limited on 2017-01-01
2017-01-09AP04CORPORATE SECRETARY APPOINTED WILSONS (COMPANY SECRETARIES) LIMITED
2017-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/2017 FROM THE ORIEL SYDENHAM ROAD GUILDFORD GU1 3SR UNITED KINGDOM
2016-11-30AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-11-18AA01PREVSHO FROM 31/08/2016 TO 31/12/2015
2016-09-15MISCRP04 CS01 SECOND FILING CS01 04/08/2016 STATEMENT OF CAPITAL
2016-09-15ANNOTATIONClarification
2016-08-15CS0104/08/16 STATEMENT OF CAPITAL GBP 250000
2015-10-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 097193490001
2015-08-05LATEST SOC05/08/15 STATEMENT OF CAPITAL;GBP 250000
2015-08-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2015-08-05MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to CYNERGY3 PROPERTY 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 CYNERGY3 PROPERTY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of CYNERGY3 PROPERTY LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of CYNERGY3 PROPERTY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CYNERGY3 PROPERTY LIMITED
Trademarks
We have not found any records of CYNERGY3 PROPERTY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CYNERGY3 PROPERTY 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 (68209 - Other letting and operating of own or leased real estate) as CYNERGY3 PROPERTY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CYNERGY3 PROPERTY 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 CYNERGY3 PROPERTY 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 CYNERGY3 PROPERTY LIMITED any grants or awards.
Ownership
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