Cynergy 3 Limited

09353024

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 12/12/2014

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64202

Activities of production holding companies

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

St Schrader Holding Company Uk Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 09231290 · Companies House · Private Limited Company

Notified 13/09/2019

Former PSCs

Mr John Royan

Ceased 13/09/2019

Mr Wilfred James Corrigan

Ceased 13/09/2019

Mr Mark Charles Jamson

Ceased 13/09/2019

Charges1 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 19/10/2015Registered 20/10/2015