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Cynergy3 Components Limited

Cynergy3 Components Limited is an active company incorporated on 24 April 1995 with the registered office located in Swindon, Wiltshire. Cynergy3 Components Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03049081
Private limited company
Age
30 years
Incorporated 24 April 1995
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 24 April 2025 (6 months ago)
Next confirmation dated 24 April 2026
Due by 8 May 2026 (6 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Interface House Bincknoll Lane
Royal Wootton Bassett
Swindon
SN4 8SY
England
Address changed on 2 Jan 2025 (9 months ago)
Previous address was 7 Cobham Road Ferndown Industrial Estate Wimborne BH21 7PE England
Telephone
01202897969
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • SR. Director, Tax, Sensata Technologies, • American • Lives in United States • Born in Mar 1970
Director • Treasurer • American • Lives in United States • Born in Sep 1969
Cynergy 3 Limited
PSC
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Mutual Companies
Swindon Silicon Systems Limited
Frank E. Devita and Joseph Barberia are mutual people.
Active
Impress Sensors & Systems Limited
Frank E. Devita and Joseph Barberia are mutual people.
Active
Cynergy3 Components Fab Limited
Frank E. Devita and Joseph Barberia are mutual people.
Active
Sensata Technologies (Europe) Limited
Frank E. Devita and Joseph Barberia are mutual people.
Active
Newall Measurement Systems Limited
Frank E. Devita and Joseph Barberia are mutual people.
Active
Industrial Interface Limited
Frank E. Devita and Joseph Barberia are mutual people.
Active
Crydom SSR Limited
Frank E. Devita and Joseph Barberia are mutual people.
Active
Sensata Technologies Holding Company U.K
Frank E. Devita and Joseph Barberia are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.32M
Increased by £30K (+1%)
Turnover
£14.2M
Decreased by £418K (-3%)
Employees
120
Increased by 14 (+13%)
Total Assets
£31.66M
Increased by £13.66M (+76%)
Total Liabilities
-£23.48M
Increased by £21.39M (+1024%)
Net Assets
£8.18M
Decreased by £7.73M (-49%)
Debt Ratio (%)
74%
Increased by 62.56% (+539%)
Latest Activity
Confirmation Submitted
5 Months Ago on 30 Apr 2025
Registered Address Changed
9 Months Ago on 2 Jan 2025
Subsidiary Accounts Submitted
9 Months Ago on 28 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 29 Apr 2024
Mr Joseph Barberia Appointed
1 Year 7 Months Ago on 22 Mar 2024
Maria Gonzalez Freve Resigned
1 Year 7 Months Ago on 1 Mar 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 2 Nov 2023
Confirmation Submitted
2 Years 5 Months Ago on 28 Apr 2023
Subsidiary Accounts Submitted
2 Years 10 Months Ago on 21 Dec 2022
Confirmation Submitted
3 Years Ago on 4 May 2022
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Documents
Confirmation statement made on 24 April 2025 with no updates
Submitted on 30 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 31 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 31 Mar 2025
Registered office address changed from 7 Cobham Road Ferndown Industrial Estate Wimborne BH21 7PE England to Interface House Bincknoll Lane Royal Wootton Bassett Swindon SN4 8SY on 2 January 2025
Submitted on 2 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 28 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 28 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 28 Dec 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 28 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 7 May 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 7 May 2024
Repayment History
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