CYNERGY 3 LIMITED
Active - Accounts Filed
General Information
NAME
CYNERGY 3 LIMITED
COMPANY NUMBER
09353024
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64202 -
Activities of production holding companies
INCORPORATION DATE
12/12/2014
(10years old)
WEBSITE
www.cynergy3.com
CONFIRMATION STATEMENT MADE UP TO
12/12/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WIMBORNE
BH21 7PE
Telephone: 01202897969
TPS: No
7 Cobham Road
Ferndown Industrial Estate
WIMBORNE
BH21 7PE
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 |
|---|---|
| 17/12/2024 | 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 CYNERGY 3 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 CYNERGY 3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CYNERGY 3 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 |
|
12/12/2014 - 13/09/2019 (4 years and 9 months) Born in Jul 1967 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
12/12/2014 - Present (10years) Born in N/A |
Resigned | Secretary |
Current: 6 Past: 198 |
View Report |
|
12/12/2014 - 27/01/2019 (4 years and 1 months) Born in Dec 1934 |
Resigned | Director |
Current: 0 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 |
|---|---|
| 17/12/2024 | 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 |
| 21/12/2023 | New Confirmation Statement filed |
| 04/11/2023 | New Accounts filed |
| 17/12/2022 | New Confirmation Statement filed |
| 26/10/2022 | New Accounts filed |
| 26/10/2022 | New Confirmation Statement filed |
| 17/12/2021 | New Accounts filed |
| 25/05/2021 | New Board Member Maria Gonzalez Freve (927671221) Appointed |
| 25/05/2021 | New Board Member Frank E. Devita (927671258) Appointed |
| 16/04/2021 | New Accounts filed |
| 16/01/2021 | New Confirmation Statement 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 |
| 20/12/2019 | New Confirmation Statement filed |
| 07/10/2019 | Jeffrey John Cote (926276401) has left the board |
| 07/10/2019 | New Board Member Jeffrey John Cote (925804958) Appointed |
| 01/10/2019 | Change in Reg. Office |
| 27/09/2019 | Mark Charles Jamson (905800743) has left the board |
| 27/09/2019 | Change in Reg. Office |
| 27/09/2019 | New Board Member Jeffrey John Cote (926276401) Appointed |
| 27/09/2019 | New Board Member Vineet Nargolwala (926276424) Appointed |
| 27/09/2019 | Wilfred James Corrigan (919342168) has left the board |
| 27/09/2019 | SPEAFI SECRETARIAL LIMITED (910654710) has left the board |
| 20/09/2019 | New Accounts filed |
| 08/06/2019 | John Royan (919342167) has left the board |
| 20/12/2018 | New Confirmation Statement filed |
| 06/11/2018 | SPEAFI SECRETARIAL LIMITED (925156369) has left the board |
| 06/11/2018 | New Company Secretary SPEAFI SECRETARIAL LIMITED (910654710) Appointed |
| 22/10/2018 | New Company Secretary SPEAFI SECRETARIAL LIMITED (925156369) Appointed |
| 25/09/2018 | WILSONS (COMPANY SECRETARIES) LIMITED (903988466) has left the board |
| 25/09/2018 | Change in Reg. Office |
| 17/06/2018 | New Accounts filed |
| 19/12/2017 | New Confirmation Statement filed |
| 05/09/2017 | New Accounts filed |
| 25/01/2017 | WILSONS (COMPANY SECRETARIES) LIMITED (922201122) 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 (922201122) Appointed |
| 10/01/2017 | Change in Reg. Office |
| 28/12/2016 | New Annual Return filed |
| 15/11/2016 | New Accounts filed |
| 23/02/2016 | New Accounts filed |
| 23/02/2016 | New Accounts filed |
| 13/01/2016 | New Annual Return filed |
| 24/08/2015 | BARLOW ROBBINS SECRETARIAT LIMITED (919342166) has left the board |
| 24/08/2015 | New Company Secretary BARLOWS SECRETARIAL SERVICES LIMITED (910201514) Appointed |
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