Cynergy 3 Limited

Active09353024 Private limited company
Incorporated
12 December 2014 (11 years)
Industry
Activities of production holding companies (64202)
Accounts type
Total exemption full
Region
South West
Address
Interface House Bincknoll Lane
Royal Wootton Bassett
Swindon
SN4 8SY

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
26 December 2026
Last conf. stmt
12 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 13 September 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09231290

Holdings 3

Companies where Cynergy 3 Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (3)
13 September 2019
Ceased John Royan — Owns 25–50% of shares
13 September 2019
Ceased Wilfred James Corrigan — Owns 25–50% of shares
13 September 2019
Ceased Mark Charles Jamson — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 March 2026Other filing
22 March 2026Other filing
13 February 2026Confirmation statement with no updates12 December 2025
12 February 2026Director's details changed
5 January 2026Other filing
Show all recent filings

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