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Cynergy3 Components Fab Limited

04464544

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

INTERFACE HOUSE BINCKNOLL LANE, SWINDON, SN4 8SY
Incorporated 19/06/2002

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

99999
Dormant company

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

Cynergy3 Components Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: 03049081 · Companies House · Private Limited Company

Notified 06/04/2016

Former PSCs

St Schrader Holding Company Uk Limited

Ceased 13/09/2019

Charges0 outstanding

charge
satisfied

LLOYDS TSB BANK PLC

Created 23/12/2002Registered 24/12/2002Satisfied 12/02/2009
charge
satisfied

LLOYDS TSB BANK PLC

Created 14/10/2002Registered 22/10/2002Satisfied 12/02/2009