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Cynergy3 Components Limited
- Incorporated
- 24 April 1995 (31 years)
- Previously known as
- FRC Investments Limited (until 3 November 2009)
- Industry
- Manufacture of electricity distribution and control apparatus (27120)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South West
- Address
- Interface House Bincknoll LaneRoyal Wootton BassettSwindonSN4 8SY
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 8 May 2027
- Last conf. stmt
- 24 April 2026
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 22 March 2024
American
Born March 1970 (56)
Director · Appointed 1 October 2020
American
Born September 1969 (57)
Officer history (17 former)
22 March 2024
1 March 2024
1 October 2020
1 October 2020
1 October 2020
1 October 2020
13 September 2019
13 September 2019
13 September 2019
13 September 2019
21 September 2018
17 September 2018
1 January 2017
1 January 2017
21 May 2010
Resigned Royan, John as Director
4 February 2010
7 March 2005
7 March 2005
31 December 2004
31 December 2004
8 July 2002
13 August 2001
Appointed Royan, John as Director
6 August 2001
28 June 2001
Resigned Carlyle, Richard Wayne as Director
15 September 2000
Resigned James, Karl as Director
13 March 1998
Resigned Royan, John as Director
5 March 1998
Resigned Mutch, Alan as Director
28 May 1997
Appointed Mutch, Alan as Director
12 December 1996
Appointed James, Karl as Director
24 April 1995
24 April 1995
24 April 1995
24 April 1995
24 April 1995
Appointed Royan, John as Director
24 April 1995
Appointed Carlyle, Richard Wayne as Director
24 April 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09353024
Holdings 2
Companies where Cynergy3 Components Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
13 September 2019
Ceased St Schrader Holding Company UK Limited — Owns 75–100% of shares
13 September 2019
Ceased Cynergy 3 Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 April 2026 | Confirmation statement with no updates | 24 April 2026 | ||
| 22 March 2026 | Other filing | |||
| 22 March 2026 | Other filing | |||
| 4 January 2026 | Other filing | |||
| 4 January 2026 | Other filing |
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