CYNERGY 3 LIMITED - WIMBORNE


Company Profile Company Filings

Overview

CYNERGY 3 LIMITED is a Private Limited Company from WIMBORNE ENGLAND and has the status: Active.
CYNERGY 3 LIMITED was incorporated 9 years ago on 12/12/2014 and has the registered number: 09353024. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

CYNERGY 3 LIMITED - WIMBORNE

This company is listed in the following categories:
64202 - Activities of production holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

7 COBHAM ROAD
WIMBORNE
BH21 7PE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/12/2023 26/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR FRANK E. DEVITA Sep 1969 American Director 2020-10-01 CURRENT
MR JOSEPH BARBERIA Mar 1970 American Director 2024-03-22 CURRENT
SPEAFI SECRETARIAL LIMITED Corporate Secretary 2018-09-21 UNTIL 2019-09-13 RESIGNED
BARLOW ROBBINS SECRETARIAT LIMITED Corporate Secretary 2014-12-12 UNTIL 2017-01-01 RESIGNED
MR JOHN ROYAN Dec 1934 American Director 2014-12-12 UNTIL 2019-01-27 RESIGNED
MR VINEET NARGOLWALA Jul 1972 American Director 2019-09-13 UNTIL 2020-10-01 RESIGNED
MR MARK CHARLES JAMSON Jul 1967 British Director 2014-12-12 UNTIL 2019-09-13 RESIGNED
MRS MARIA GONZALEZ FREVE May 1974 American Director 2020-10-01 UNTIL 2024-03-01 RESIGNED
MR JEFFREY JOHN COTE Nov 1966 American Director 2019-09-13 UNTIL 2020-10-01 RESIGNED
MR WILFRED JAMES CORRIGAN Mar 1938 American Director 2014-12-12 UNTIL 2019-09-13 RESIGNED
WILSONS (COMPANY SECRETARIES) LIMITED Corporate Secretary 2017-01-01 UNTIL 2018-09-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
St Schrader Holding Company Uk Limited 2019-09-13 Swindon   Wiltshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Mark Charles Jamson 2016-04-06 - 2019-09-13 7/1967 Swindon   Wiltshire Significant influence or control
Mr Wilfred James Corrigan 2016-04-06 - 2019-09-13 3/1938 Swindon   Wiltshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr John Royan 2016-04-06 - 2019-09-13 12/1934 Swindon   Wiltshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SENSATA TECHNOLOGIES LIMITED SWINDON ENGLAND Active AUDIT EXEMPTION SUBSI 25620 - Machining
SWINDON SILICON SYSTEMS LIMITED SWINDON Active AUDIT EXEMPTION SUBSI 26110 - Manufacture of electronic components
CYNERGY3 COMPONENTS LIMITED WIMBORNE ENGLAND Active AUDIT EXEMPTION SUBSI 27120 - Manufacture of electricity distribution and control apparatus
IMPRESS SENSORS & SYSTEMS LIMITED WIMBORNE ENGLAND Active TOTAL EXEMPTION FULL 26110 - Manufacture of electronic components
CYNERGY3 COMPONENTS FAB LIMITED WIMBORNE ENGLAND Active DORMANT 99999 - Dormant Company
SENSATA TECHNOLOGIES (EUROPE) LIMITED SWINDON ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
NEWALL MEASUREMENT SYSTEMS LIMITED LEICESTER ENGLAND Active UNAUDITED ABRIDGED 32990 - Other manufacturing n.e.c.
INDUSTRIAL INTERFACE LIMITED WIMBORNE ENGLAND Active AUDIT EXEMPTION SUBSI 26512 - Manufacture of electronic industrial process control equipment
CRYDOM SSR LIMITED SWINDON ENGLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
SENSATA TECHNOLOGIES HOLDING COMPANY U.K. SWINDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
WABASH TECHNOLOGIES LIMITED SWINDON ENGLAND Active AUDIT EXEMPTION SUBSI 52103 - Operation of warehousing and storage facilities for land transport activities
AUGUST UK HOLDCO LIMITED SWINDON Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
ST SCHRADER HOLDING COMPANY UK LIMITED SWINDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
CYNERGY3 PROPERTY LIMITED WIMBORNE ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CUSTOM SENSORS & TECHNOLOGIES NEWCO LTD BOURNEMOUTH ENGLAND Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
SENSATA TECHNOLOGIES UK FINANCING CO. LIMITED SWINDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
SENSATA TECHNOLOGIES INTERMEDIATE UK LIMITED SWINDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
SCHRADER ELECTRONICS LIMITED ANTRIM Active FULL 29320 - Manufacture of other parts and accessories for motor vehicles
SENSATA UK LIMITED GLASGOW SCOTLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PRESTIGE HOLIDAYS LIMITED WIMBORNE ENGLAND Active DORMANT 79120 - Tour operator activities
PRESTIGE FLIGHTS LIMITED WIMBORNE ENGLAND Active SMALL 79120 - Tour operator activities
ACTIO RECRUITMENT LIMITED WIMBORNE UNITED KINGDOM Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
MAGNA PROPERTY MANAGEMENT SOUTH LTD WIMBORNE UNITED KINGDOM Active NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis
MAGNA FACILITIES MANAGEMENT LTD WIMBORNE UNITED KINGDOM Active NO ACCOUNTS FILED 43290 - Other construction installation
MAGNA HVAC SERVICES LTD WIMBORNE UNITED KINGDOM Active NO ACCOUNTS FILED 35140 - Trade of electricity
MAGNA PEST CONTROL LTD WIMBORNE UNITED KINGDOM Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
MAGNA FIRE AND SECURITY LTD WIMBORNE UNITED KINGDOM Active NO ACCOUNTS FILED 35140 - Trade of electricity
MAGNA ENVIRONMENTAL SERVICES LTD WIMBORNE UNITED KINGDOM Active NO ACCOUNTS FILED 43999 - Other specialised construction activities n.e.c.
EURO DRAIN LTD WIMBORNE UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.