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Companies House/Swindon/Company profile

CYNERGY3 COMPONENTS FAB LIMITED

Active
04464544·incorporated 2002-06-19

CYNERGY3 COMPONENTS FAB LIMITED is an active UK private limited company, incorporated on 19 June 2002 at Companies House (number 04464544; OpenRegistry canonical ID GB-04464544-cynergy3-components-fab-limited). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,264 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
2002-06-19
Registered Address
INTERFACE HOUSE BINCKNOLL LANE, ROYAL WOOTTON BASSETT, SWINDON, SN4 8SY, ENGLAND
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-06-16. Next confirmation statement due 2026-06-30.

Mortgages and charges

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

Persons with significant control

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

  • Cynergy3 Components Limited (England reg. 03049081). 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:

  • Cynergy3 Components Limited (United Kingdom reg. 03049081). 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

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