CYNERGY3 PROPERTY LIMITED - WIMBORNE


Company Profile Company Filings

Overview

CYNERGY3 PROPERTY LIMITED is a Private Limited Company from WIMBORNE ENGLAND and has the status: Active.
CYNERGY3 PROPERTY LIMITED was incorporated 8 years ago on 05/08/2015 and has the registered number: 09719349. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

CYNERGY3 PROPERTY LIMITED - WIMBORNE

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

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
04/08/2023 18/08/2024

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 2015-08-05 UNTIL 2017-01-01 RESIGNED
MR VINEET NAGOLWALA Jul 1972 American Director 2019-09-13 UNTIL 2020-10-01 RESIGNED
WILSONS (COMPANY SECRETARIES) LIMITED Corporate Secretary 2017-01-01 UNTIL 2018-09-17 RESIGNED
MR MARK CHARLES JAMSON Jul 1967 British Director 2015-08-05 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 Sep 1966 American Director 2019-09-13 UNTIL 2020-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
St Schrader Holding Company Uk Limited 2019-09-13 - 2019-09-13 Swindon   Wiltshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Cynergy 3 Limited 2016-04-06 - 2019-09-13 Reading   Ownership of shares 75 to 100 percent
Cynergy 3 Limited 2016-04-06 Swindon   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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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.
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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.