Website & contact details
- Group website
- The site of this company’s group or brand.
Cynergy3 Components Fab Limited
- Incorporated
- 19 June 2002 (24 years)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- South West
- Address
- Interface House Bincknoll LaneRoyal Wootton BassettSwindonSN4 8SY
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 June 2027
- Last conf. stmt
- 16 June 2026
Charges
- Total
- 2
- Outstanding
- 0
- 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 (12 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
4 February 2010
4 February 2010
12 December 2008
28 September 2005
Resigned Whitney, Stephen as Director
31 December 2004
31 December 2004
15 July 2002
Appointed Whitney, Stephen as Director
27 June 2002
27 June 2002
27 June 2002
19 June 2002
19 June 2002
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. 03049081
Former controllers (2)
13 September 2019
Ceased St Schrader Holding Company UK Limited — Owns 75–100% of shares
13 September 2019
Ceased Cynergy3 Components Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 October 2026 | Other filing | |||
| 16 October 2026 | Other filing | |||
| 16 October 2026 | Accounts filing | |||
| 16 October 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 29 June 2026 | Confirmation statement with no updates | 16 June 2026 |
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