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Cynergy 3 Limited

Cynergy 3 Limited is an active company incorporated on 12 December 2014 with the registered office located in Swindon, Wiltshire. Cynergy 3 Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09353024
Private limited company
Age
10 years
Incorporated 12 December 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 December 2024 (8 months ago)
Next confirmation dated 12 December 2025
Due by 26 December 2025 (3 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Interface House Bincknoll Lane
Royal Wootton Bassett
Swindon
SN4 8SY
England
Address changed on 2 Jan 2025 (8 months ago)
Previous address was 7 Cobham Road Ferndown Industrial Estate Wimborne BH21 7PE England
Telephone
01202 897969
Email
Unreported
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
St Schrader Holding Company UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Cynergy3 Components Limited
Frank E. Devita and Joseph Barberia are mutual people.
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Impress Sensors & Systems Limited
Frank E. Devita and Joseph Barberia are mutual people.
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Cynergy3 Components Fab Limited
Joseph Barberia and Frank E. Devita 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
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
£73K
Increased by £465 (+1%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.33M
Decreased by £544.94K (-29%)
Total Liabilities
-£3K
Decreased by £40 (-1%)
Net Assets
£1.33M
Decreased by £544.9K (-29%)
Debt Ratio (%)
0%
Increased by 0.06% (+39%)
Latest Activity
Registered Address Changed
8 Months Ago on 2 Jan 2025
Full Accounts Submitted
8 Months Ago on 28 Dec 2024
Confirmation Submitted
8 Months Ago on 12 Dec 2024
Mr Joseph Barberia Appointed
1 Year 5 Months Ago on 22 Mar 2024
Maria Gonzalez Freve Resigned
1 Year 6 Months Ago on 1 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 14 Dec 2023
Full Accounts Submitted
1 Year 10 Months Ago on 28 Oct 2023
Confirmation Submitted
2 Years 8 Months Ago on 13 Dec 2022
Full Accounts Submitted
2 Years 10 Months Ago on 20 Oct 2022
Confirmation Submitted
3 Years Ago on 17 Dec 2021
Get Credit Report
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Documents
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
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 28 Dec 2024
Total exemption full 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 28 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 28 Dec 2024
Confirmation statement made on 12 December 2024 with no updates
Submitted on 12 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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