Website & contact details
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- The site of this company’s group or brand.
Cynergy3 Property Limited
- Incorporated
- 5 August 2015 (11 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Total exemption full
- 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
- 18 August 2027
- Last conf. stmt
- 4 August 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers
This list may be incomplete. See all officers on Companies House
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)
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
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 | |
|---|---|---|---|---|
| 17 August 2026 | Confirmation statement with no updates | 4 August 2026 | ||
| 22 March 2026 | Other filing | |||
| 22 March 2026 | Other filing | |||
| 4 January 2026 | Accounts filing | |||
| 4 January 2026 | Total exemption full accounts | 31 December 2024 |
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