CYNERGY3 COMPONENTS FAB LIMITED
Non-Trading
General Information
NAME
CYNERGY3 COMPONENTS FAB LIMITED
COMPANY NUMBER
04464544
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
19/06/2002
(22 years and 6 months old)
WEBSITE
www.cynergy3.com
CONFIRMATION STATEMENT MADE UP TO
16/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
19/06/2002
02/03/2006
LC FAB LIMITED
WIMBORNE
BH21 7PE
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 |
|---|---|
| 02/07/2024 | 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 FAB 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 FAB LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CYNERGY3 COMPONENTS FAB 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 |
|
19/06/2002 - 27/06/2002 (0 months) Born in Dec 1950 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
19/06/2002 - Present (22 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 87 |
View Report |
|
27/06/2002 - Present (22 years and 5 months) Born in Feb 1955 |
Resigned | Director |
Current: 2 Past: 1 |
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 |
|---|---|
| 02/07/2024 | 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 |
| 04/11/2023 | New Accounts filed |
| 23/06/2023 | New Confirmation Statement filed |
| 23/06/2023 | New Confirmation Statement filed |
| 26/10/2022 | New Accounts filed |
| 26/10/2022 | New Confirmation Statement filed |
| 16/12/2021 | New Accounts filed |
| 20/06/2021 | New Confirmation Statement filed |
| 25/05/2021 | New Board Member Maria Gonzalez Freve (927671221) Appointed |
| 25/05/2021 | New Board Member Frank E. Devita (927671258) Appointed |
| 27/03/2021 | 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 |
| 04/07/2020 | New Confirmation Statement filed |
| 07/10/2019 | Jeffrey John Cote (926276670) has left the board |
| 07/10/2019 | New Board Member Jeffrey John Cote (925804958) Appointed |
| 04/10/2019 | Vineet Nargolwala (926276712) has left the board |
| 04/10/2019 | New Board Member Vineet Nargolwala (926276424) Appointed |
| 01/10/2019 | Change in Reg. Office |
| 27/09/2019 | Change in Reg. Office |
| 27/09/2019 | New Board Member Jeffrey John Cote (926276670) Appointed |
| 27/09/2019 | New Board Member Vineet Nargolwala (926276712) Appointed |
| 27/09/2019 | Mark Charles Jamson (905800743) has left the board |
| 27/09/2019 | SPEAFI SECRETARIAL LIMITED (910654710) has left the board |
| 27/08/2019 | New Accounts filed |
| 25/06/2019 | New Confirmation Statement filed |
| 06/11/2018 | SPEAFI SECRETARIAL LIMITED (925156320) has left the board |
| 06/11/2018 | New Company Secretary SPEAFI SECRETARIAL LIMITED (910654710) Appointed |
| 22/10/2018 | New Company Secretary SPEAFI SECRETARIAL LIMITED (925156320) Appointed |
| 25/09/2018 | WILSONS (COMPANY SECRETARIES) LIMITED (903988466) has left the board |
| 25/09/2018 | Change in Reg. Office |
| 26/06/2018 | New Confirmation Statement filed |
| 20/06/2018 | New Accounts filed |
| 05/09/2017 | New Accounts filed |
| 28/06/2017 | New Annual Return filed |
| 25/01/2017 | WILSONS (COMPANY SECRETARIES) LIMITED (922201210) has left the board |
| 25/01/2017 | New Company Secretary WILSONS (COMPANY SECRETARIES) LIMITED (903988466) Appointed |
| 11/01/2017 | BARLOWS SECRETARIAL SERVICES LIMITED (910201514) has left the board |
| 11/01/2017 | New Company Secretary WILSONS (COMPANY SECRETARIES) LIMITED (922201210) Appointed |
| 10/01/2017 | Change in Reg. Office |
| 13/11/2016 | New Accounts filed |
| 25/06/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 30/06/2015 | New Annual Return filed |
| 27/09/2014 | New Accounts filed |
| 30/06/2014 | New Annual Return filed |
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