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Cynergy3 Components Fab Limited
04464544
active
Private Limited Company
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 companyOfficers
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