Cynergy3 Components Fab started in year 2002 as Private Limited Company with registration number 04464544. The Cynergy3 Components Fab company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Wimborne at 7 Cobham Road. Postal code: BH21 7PE. Since 2006-03-02 Cynergy3 Components Fab Limited is no longer carrying the name Lc Fab.
The company has 2 directors, namely Joseph B., Frank D.. Of them, Frank D. has been with the company the longest, being appointed on 1 October 2020 and Joseph B. has been with the company for the least time - from 22 March 2024. As of 28 May 2024, there were 8 ex directors - Maria F., Vineet N. and others listed below. There were no ex secretaries.
| Office Address | 7 Cobham Road |
| Office Address2 | Ferndown Industrial Estate |
| Town | Wimborne |
| Post code | BH21 7PE |
| Country of origin | United Kingdom |
| Registration Number | 04464544 |
| Date of Incorporation | Wed, 19th Jun 2002 |
| Industry | Dormant Company |
| End of financial Year | 31st December |
| Company age | 22 years old |
| Account next due date | Mon, 30th Sep 2024 (125 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 30th Jun 2024 (2024-06-30) |
| Last confirmation statement dated | Fri, 16th Jun 2023 |
Position: Director
Appointed: 22 March 2024
Position: Director
Appointed: 01 October 2020
The register of PSCs who own or control the company includes 3 names. As BizStats researched, there is Cynergy3 Components Limited from Swindon, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Cynergy3 Components Limited that put Reading, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is St Schrader Holding Company Uk Limited, who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Cynergy3 Components Limited
Interface House, Interface Business Park Bincknoll Lane, Royal Wootton Bassett, Swindon, SN4 8SY, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 03049081 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Cynergy3 Components Limited
1 London Street, Reading, Wiltshire, RG1 4PN, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 03049081 |
| Notified on | 6 April 2016 |
| Ceased on | 13 September 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
St Schrader Holding Company Uk Limited
Interface House, Interface Business Park Bincknoll Lane, Royal Wootton Bassett, Swindon, SN4 8SY, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 09231290 |
| Notified on | 13 September 2019 |
| Ceased on | 13 September 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Lc Fab | March 2, 2006 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 2022-12-31 filed on: 28th, October 2023 |
accounts | Free Download (5 pages) |
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