CYNERGY 3 LIMITED

active Company number 09353024

Private Limited by Shares · Incorporated on 12th Dec 2014

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SIC code: 64202
Registered office: Swindon, SN4 8SY
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

CYNERGY 3 LIMITED is a private limited by shares company based in Swindon. It was incorporated on 12th Dec 2014 and is currently showing its status as 'Active'. The company's stated activity is Activities of production holding companies.

2 Directors View directors

5 Companies at address View all 52 Companies in postcode View postcode

SICs

View other companies in Swindon (SN) with the same SIC code:

64202 — Activities of production holding companies

Property intelligence

Latest sale price in SN4 8SY £3,650,000 as of 20th Apr 2022 View postcode page

Average price (all time) £2,319,667

Average price (since 2016) £2,319,667

Property sales recorded 9

Property sales since 2016 9

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Joseph Barberia	Director	22nd Mar 2024		American	View profile
Frank Devita	Director	1st Oct 2020		American	View profile
St Schrader Holding Company Uk Limited	Corporate PSC	13th Sep 2019	—	—	View profile
Wilfred James Corrigan (ceased)	PSC	6th Apr 2016	—	American	View profile
Mark Charles Jamson (ceased)	PSC	6th Apr 2016	—	British	View profile
John Royan (ceased)	PSC	6th Apr 2016	—	American	View profile

Other companies at this address

View all 4

Company	Number	Incorporated	Status
CYNERGY3 PROPERTY LIMITED	09719349	5th Aug 2015	active
CRYDOM SSR LIMITED	05602150	25th Oct 2005	active
CYNERGY3 COMPONENTS FAB LIMITED	04464544	19th Jun 2002	active
CYNERGY3 COMPONENTS LIMITED	03049081	24th Apr 1995	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 12th Dec 2014
Company type: Private Limited by Shares
SIC code: 64202
Accounts category: Total Exemption Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

12th Dec 2014 Company incorporated
12th Dec 2014 BARLOW ROBBINS SECRETARIAT LIMITED appointed as Corporate secretary
12th Dec 2014 John Royan appointed as Director
12th Dec 2014 Wilfred Corrigan appointed as Director
12th Dec 2014 Mark Jamson appointed as Director
6th Apr 2016 Wilfred James Corrigan appointed as PSC
6th Apr 2016 Mark Charles Jamson appointed as PSC
6th Apr 2016 John Royan appointed as PSC
1st Jan 2017 BARLOW ROBBINS SECRETARIAT LIMITED resigned as Corporate secretary
1st Jan 2017 WILSONS (COMPANY SECRETARIES) LIMITED appointed as Corporate secretary
17th Sep 2018 WILSONS (COMPANY SECRETARIES) LIMITED resigned as Corporate secretary
21st Sep 2018 SPEAFI SECRETARIAL LIMITED appointed as Corporate secretary
27th Jan 2019 John Royan resigned as Director
13th Sep 2019 SPEAFI SECRETARIAL LIMITED resigned as Corporate secretary
13th Sep 2019 Wilfred Corrigan resigned as Director
13th Sep 2019 Jeffrey Cote appointed as Director
13th Sep 2019 Vineet Nargolwala appointed as Director
13th Sep 2019 Mark Jamson resigned as Director
13th Sep 2019 St Schrader Holding Company Uk Limited appointed as Corporate PSC
13th Sep 2019 Wilfred James Corrigan ceased to be a PSC
13th Sep 2019 Mark Charles Jamson ceased to be a PSC
13th Sep 2019 John Royan ceased to be a PSC
1st Oct 2020 Jeffrey Cote resigned as Director
1st Oct 2020 Vineet Nargolwala resigned as Director
1st Oct 2020 Maria Freve appointed as Director
1st Oct 2020 Frank Devita appointed as Director
1st Mar 2024 Maria Freve resigned as Director
22nd Mar 2024 Joseph Barberia appointed as Director
12th Dec 2025 Confirmation statement made up
30th Sep 2026 Next accounts due

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