Cynergy3 Components Limited

03049081

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

INTERFACE HOUSE BINCKNOLL LANE, SWINDON, SN4 8SY

Incorporated 24/04/1995

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

27120

Manufacture of electricity distribution and control apparatus

Officers

Mr Frank E. Devita

director · Since 01/10/2020

TREASURER

AMERICAN · UNITED STATES · Age 56

Also on 19 other boards

Mr Joseph James Barberia

director · Since 22/03/2024

SR. DIRECTOR, TAX, SENSATA TECHNOLOGIES,

AMERICAN · UNITED STATES · Age 56

Also on 15 other boards

Persons with Significant Control

Cynergy 3 Limited

75–100% shares

75–100% votes

Appoint directors

Interface House, Interface Business Park, Bincknoll Lane, Swindon, SN4 8SY

Reg: 09353024 · Companies House · Private Limited Company

Notified 06/04/2016

Former PSCs

St Schrader Holding Company Uk Limited

Ceased 13/09/2019

Charges1 outstanding

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 07/01/2010Registered 11/01/2010Satisfied 16/08/2011

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 08/12/2009Registered 12/12/2009

charge

satisfied

COMERICA BANK - CALIFORNIA

Created 27/05/1998Registered 16/06/1998Satisfied 26/09/2009