Cynergy3 Components Limited

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Cynergy3 Components Limited

03049081•Private Limited With Share Capital

Interface House Bincknoll Lane, Royal Wootton Bassett, Swindon, SN48SY
Website01202897969

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Incorporated

24/04/1995

Company Age

31 years

Directors

2

Employees

103

SIC Code

27120

Risk

very low risk

Company Overview

Registration, classification & business activity

Cynergy3 Components Limited (03049081) is a private limited with share capital incorporated on 24/04/1995 (31 years old) and registered in swindon, SN48SY. The company operates under SIC code 27120 and is classified as Medium.

Private Limited With Share Capital
SIC: 27120
Medium
Incorporated 24/04/1995
SN48SY
103 employees

Financial Overview

Total Assets

£24.31M

Liabilities

£13.11M

Net Assets

£11.21M

Turnover

£13.60M

Cash

£1.98M

Key Metrics

103

Employees

2

Directors

1

Shareholders

Board of Directors

2
F
frank e. devita
director
J
joseph james barberia
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Legacy
Category:Other
Date:22-03-2026
Legacy
Category:Other
Date:22-03-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-01-2026
Legacy
Category:Accounts
Date:04-01-2026
Legacy
Category:Other
Date:04-01-2026
Legacy
Category:Other
Date:04-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2025
Legacy
Category:Other
Date:31-03-2025
Legacy
Category:Other
Date:31-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-01-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-12-2024
Legacy
Category:Accounts
Date:28-12-2024
Legacy
Category:Other
Date:28-12-2024
Legacy
Category:Other
Date:28-12-2024
Legacy
Category:Other
Date:07-05-2024
Legacy
Category:Other
Date:07-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2024
Legacy
Category:Accounts
Date:14-11-2023
Legacy
Category:Other
Date:14-11-2023
Legacy
Category:Other
Date:14-11-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-11-2023
Legacy
Category:Accounts
Date:02-11-2023
Legacy
Category:Other
Date:02-11-2023
Legacy
Category:Other
Date:02-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2023
Legacy
Category:Other
Date:17-02-2023
Legacy
Category:Other
Date:17-02-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-12-2022
Legacy
Category:Accounts
Date:21-12-2022
Legacy
Category:Other
Date:21-12-2022
Legacy
Category:Other
Date:21-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2022
Legacy
Category:Other
Date:07-03-2022
Legacy
Category:Other
Date:07-03-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-12-2021
Legacy
Category:Accounts
Date:10-12-2021
Legacy
Category:Other
Date:10-12-2021
Legacy
Category:Other
Date:27-07-2021
Legacy
Category:Other
Date:27-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-03-2021
Legacy
Category:Accounts
Date:29-03-2021
Legacy
Category:Other
Date:29-03-2021
Legacy
Category:Other
Date:29-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2020
Legacy
Category:Other
Date:03-08-2020
Legacy
Category:Other
Date:03-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2020
Memorandum Articles
Category:Incorporation
Date:07-10-2019
Resolution
Category:Resolution
Date:07-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-09-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-09-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-09-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:18-10-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-09-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:09-01-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-11-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:24-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2014
Accounts With Accounts Type Group
Category:Accounts
Date:12-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-05-2012
Accounts With Accounts Type Group
Category:Accounts
Date:30-04-2012
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:22-12-2011
Legacy
Category:Capital
Date:22-12-2011
Legacy
Category:Insolvency
Date:22-12-2011
Resolution
Category:Resolution
Date:22-12-2011
Legacy
Category:Mortgage
Date:18-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2011
Accounts With Accounts Type Group
Category:Accounts
Date:08-04-2011
Memorandum Articles
Category:Incorporation
Date:23-02-2011
Auditors Resignation Company
Category:Auditors
Date:10-11-2010

Import / Export

Imports
12 Months1
60 Months47
Exports
12 Months4
60 Months52

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date23/12/2025
Latest Accounts31/12/2024

Trading Addresses

Interface House, Interface Business Park, Bincknoll Lane, Royal Wootton Basse, Swindon, SN48SYRegistered

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Contact

01202897969
www.cynergy3.com
Interface House Bincknoll Lane, Royal Wootton Bassett, Swindon, SN48SY