CYNERGY3 COMPONENTS LIMITED
Active - Accounts Filed
General Information
NAME
CYNERGY3 COMPONENTS LIMITED
COMPANY NUMBER
03049081
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27120 -
Manufacture of electricity distribution and control apparatus
INCORPORATION DATE
24/04/1995
(29 years and 8 months old)
WEBSITE
www.cynergy3.com
CONFIRMATION STATEMENT MADE UP TO
24/04/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
24/04/1995
03/11/2009
FRC INVESTMENTS LIMITED
WIMBORNE
BH21 7PE
Telephone: 01202897969
TPS: No
7 Cobham Road
Ferndown Industrial Estate
WIMBORNE
BH21 7PE
Telephone: 897969
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/05/2024 | New Confirmation Statement filed |
| 28/03/2024 | New Board Member Joseph Barberia (932101628) Appointed |
| 27/03/2024 | Maria Gonzalez Freve (927671221) has left the board |
Credit Risk Overview
Want to learn more about CYNERGY3 COMPONENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CYNERGY3 COMPONENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CYNERGY3 COMPONENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/2020 - Present (4 years and 2 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 19 Past: 3 |
View Report |
|
22/03/2024 - Present (9 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 16 Past: 1 |
View Report |
|
24/04/1995 - Present (29 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 4400 |
View Report |
|
24/04/1995 - 28/06/2001 (6 years and 2 months) Born in May 1957 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
24/04/1995 - Present (29 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 87 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AUGUST LUX UK HOLDING CO SARL | N/A | N/A |
| SENSATA FINANCE IRELAND LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 03/05/2024 | New Confirmation Statement filed |
| 28/03/2024 | New Board Member Joseph Barberia (932101628) Appointed |
| 27/03/2024 | Maria Gonzalez Freve (927671221) has left the board |
| 10/11/2023 | New Accounts filed |
| 03/05/2023 | New Confirmation Statement filed |
| 28/12/2022 | New Accounts filed |
| 28/12/2022 | New Confirmation Statement filed |
| 17/12/2021 | New Accounts filed |
| 25/05/2021 | New Board Member Frank E. Devita (927671258) Appointed |
| 25/05/2021 | New Board Member Maria Gonzalez Freve (927671221) Appointed |
| 30/04/2021 | New Confirmation Statement filed |
| 04/04/2021 | New Accounts filed |
| 09/11/2020 | Vineet Nargolwala (926276424) has left the board |
| 09/11/2020 | Jeffrey John Cote (925804958) has left the board |
| 09/11/2020 | New Board Member Maria Gonzalez Freve (927620456) Appointed |
| 09/11/2020 | New Board Member Frank E. Devita (927620406) Appointed |
| 02/05/2020 | New Confirmation Statement filed |
| 07/10/2019 | Jeffrey John Cote (926276971) has left the board |
| 07/10/2019 | New Board Member Jeffrey John Cote (925804958) Appointed |
| 04/10/2019 | Vineet Nargolwala (926276989) has left the board |
| 04/10/2019 | New Board Member Vineet Nargolwala (926276424) Appointed |
| 01/10/2019 | Change in Reg. Office |
| 27/09/2019 | New Board Member Vineet Nargolwala (926276989) Appointed |
| 27/09/2019 | Change in Reg. Office |
| 27/09/2019 | New Board Member Jeffrey John Cote (926276971) Appointed |
| 27/09/2019 | SPEAFI SECRETARIAL LIMITED (910654710) has left the board |
| 27/09/2019 | Mark Charles Jamson (905800743) has left the board |
| 27/08/2019 | New Accounts filed |
| 01/05/2019 | New Confirmation Statement filed |
| 06/11/2018 | SPEAFI SECRETARIAL LIMITED (925156269) has left the board |
| 06/11/2018 | New Company Secretary SPEAFI SECRETARIAL LIMITED (910654710) Appointed |
| 22/10/2018 | New Company Secretary SPEAFI SECRETARIAL LIMITED (925156269) Appointed |
| 25/09/2018 | WILSONS (COMPANY SECRETARIES) LIMITED (903988466) has left the board |
| 25/09/2018 | Change in Reg. Office |
| 19/06/2018 | New Accounts filed |
| 05/05/2018 | New Confirmation Statement filed |
| 05/09/2017 | New Accounts filed |
| 05/05/2017 | New Confirmation Statement filed |
| 25/01/2017 | New Company Secretary WILSONS (COMPANY SECRETARIES) LIMITED (903988466) Appointed |
| 25/01/2017 | WILSONS (COMPANY SECRETARIES) LIMITED (922201502) has left the board |
| 11/01/2017 | BARLOWS SECRETARIAL SERVICES LIMITED (910201514) has left the board |
| 11/01/2017 | New Company Secretary WILSONS (COMPANY SECRETARIES) LIMITED (922201502) Appointed |
| 10/01/2017 | Change in Reg. Office |
| 13/11/2016 | New Accounts filed |
| 03/11/2016 | New Confirmation Statement filed |
| 18/11/2015 | New Accounts filed |
| 30/09/2015 | New Confirmation Statement filed |
| 17/05/2014 | New Confirmation Statement filed |
| 16/05/2014 | New Accounts filed |
| 18/05/2013 | New Confirmation Statement filed |
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