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CYNERGY3 COMPONENTS LIMITED

Active
03049081·incorporated 1995-04-24

CYNERGY3 COMPONENTS LIMITED is an active UK private limited company, incorporated on 24 April 1995 at Companies House (number 03049081; OpenRegistry canonical ID GB-03049081-cynergy3-components-limited). Sophymarine's OpenRegistry classifies it under SIC 27120 (Manufacture of electricity distribution and control apparatus), one of 671 active UK entities in that code and one of 14,299 active companies registered in Swindon (postcode SN4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1995-04-24
Registered Address
INTERFACE HOUSE BINCKNOLL LANE, ROYAL WOOTTON BASSETT, SWINDON, SN4 8SY, ENGLAND
SIC
27120 — Manufacture of electricity distribution and control apparatus
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of CYNERGY3 COMPONENTS LIMITED

Filings

Check filing history of CYNERGY3 COMPONENTS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-04-24. Next confirmation statement due 2027-05-08.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

CYNERGY3 COMPONENTS LIMITED has 1 person with significant control on file:

  • Cynergy 3 Limited (England reg. 09353024). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Cynergy 3 Limited (United Kingdom reg. 09353024). Notified 2016-04-06. Ceased 2019-09-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • St Schrader Holding Company Uk Limited (England reg. 09231290). Notified 2019-09-13. Ceased 2019-09-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

CYNERGY3 COMPONENTS LIMITED has previously traded as:

  • FRC INVESTMENTS LIMITED (until 2009-11-03)

Similar UK companies

Other companies registered under SIC 27120 (Manufacture of electricity distribution and control apparatus):

Other companies registered in Swindon:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03049081.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.