Cynergy3 Components Limited in Ferndown Industrial Estate WIMBORNE

Cynergy3 Components Limited WIMBORNE

Cynergy3 Components started in year 1995 as Private Limited Company with registration number 03049081. The Cynergy3 Components company has been functioning successfully for 29 years now and its status is active. The firm's office is based in Wimborne at 7 Cobham Road. Postal code: BH21 7PE. Since Tue, 3rd Nov 2009 Cynergy3 Components Limited is no longer carrying the name Frc Investments.

The firm 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 11 ex directors - Maria F., Jeffrey C. and others listed below. There were no ex secretaries.

Cynergy3 Components Limited Address / Contact

Office Address	7 Cobham Road
Office Address2	Ferndown Industrial Estate
Town	Wimborne
Post code	BH21 7PE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03049081
Date of Incorporation	Mon, 24th Apr 1995
Industry	Manufacture of electricity distribution and control apparatus
End of financial Year	31st December
Company age	29 years old
Account next due date	Sat, 30th Sep 2023 (241 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Wed, 8th May 2024 (2024-05-08)
Last confirmation statement dated	Mon, 24th Apr 2023

Company staff

Joseph B.

Position: Director

Appointed: 22 March 2024

Frank D.

Position: Director

Appointed: 01 October 2020

Maria F.

Position: Director

Appointed: 01 October 2020

Resigned: 01 March 2024

Jeffrey C.

Position: Director

Appointed: 13 September 2019

Resigned: 01 October 2020

Vineet N.

Position: Director

Appointed: 13 September 2019

Resigned: 01 October 2020

Speafi Secretarial Limited

Position: Corporate Secretary

Appointed: 21 September 2018

Resigned: 13 September 2019

Wilsons (company Secretaries) Limited

Position: Corporate Secretary

Appointed: 01 January 2017

Resigned: 17 September 2018

Mark J.

Position: Director

Appointed: 07 March 2005

Resigned: 13 September 2019

Barlow Robbins Secretariat Limited

Position: Corporate Secretary

Appointed: 31 December 2004

Resigned: 01 January 2017

James F.

Position: Director

Appointed: 08 July 2002

Resigned: 04 February 2010

John R.

Position: Director

Appointed: 13 August 2001

Resigned: 21 May 2010

Dianne B.

Position: Director

Appointed: 06 August 2001

Resigned: 07 March 2005

Alan M.

Position: Director

Appointed: 28 May 1997

Resigned: 05 March 1998

Karl J.

Position: Director

Appointed: 12 December 1996

Resigned: 15 September 2000

Nominee Secretaries Ltd

Position: Corporate Nominee Secretary

Appointed: 24 April 1995

Resigned: 24 April 1995

John R.

Position: Director

Appointed: 24 April 1995

Resigned: 13 March 1998

Richard C.

Position: Director

Appointed: 24 April 1995

Resigned: 28 June 2001

Robbins Olivey

Position: Corporate Secretary

Appointed: 24 April 1995

Resigned: 31 December 2004

Nominee Directors Ltd

Position: Corporate Nominee Director

Appointed: 24 April 1995

Resigned: 24 April 1995

People with significant control

The register of persons with significant control who own or have control over the company is made up of 3 names. As BizStats established, there is Cynergy 3 Limited from Swindon, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Cynergy 3 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. Moving on, there is St Schrader Holding Company Uk Limited, who also meets the Companies House criteria to be categorised 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.

Cynergy 3 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	09353024
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Cynergy 3 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	09353024
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, Wiltshire, 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

Company previous names

Frc Investments	November 3, 2009

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 14th, November 2023	accounts	Free Download (145 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 14th, November 2023	accounts	Free Download (145 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 2nd, November 2023	accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 2nd, November 2023	accounts	Free Download (145 pages)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021 filed on: 21st, December 2022	accounts	Free Download (21 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 21st, December 2022	accounts	Free Download (159 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020 filed on: 10th, December 2021	accounts	Free Download (22 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 10th, December 2021	accounts	Free Download (143 pages)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2019 filed on: 29th, March 2021	accounts	Free Download (22 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 29th, March 2021	accounts	Free Download (138 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 21st, August 2019	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 14th, June 2018	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 31st, August 2017	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 9th, November 2016	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 13th, November 2015	accounts	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2013 filed on: 12th, May 2014	accounts	Free Download (28 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 1st, May 2013	accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2011 filed on: 30th, April 2012	accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2010 filed on: 8th, April 2011	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2009 filed on: 20th, September 2010	accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2008 filed on: 13th, November 2009	accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2007 filed on: 24th, December 2008	accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2006 filed on: 21st, December 2007	accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2006 filed on: 21st, December 2007	accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2005 filed on: 6th, November 2006	accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2005 filed on: 6th, November 2006	accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2004 filed on: 9th, June 2005	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2004 filed on: 9th, June 2005	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2003 filed on: 19th, August 2004	accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2003 filed on: 19th, August 2004	accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2002 filed on: 24th, February 2004	accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2002 filed on: 24th, February 2004	accounts	Free Download (27 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 3rd, November 2003	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 3rd, November 2003	accounts	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2001 filed on: 5th, February 2003	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2001 filed on: 5th, February 2003	accounts	Free Download (23 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 1st, November 2002	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/01 filed on: 1st, November 2002	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2000 filed on: 18th, June 2002	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2000 filed on: 18th, June 2002	accounts	Free Download (23 pages)
244	Delivery ext'd 3 mth 31/12/00 filed on: 29th, October 2001	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/00 filed on: 29th, October 2001	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 1999 filed on: 24th, July 2001	accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 1998 filed on: 24th, July 2001	accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 1998 filed on: 24th, July 2001	accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 1999 filed on: 24th, July 2001	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 23rd, September 1999	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 23rd, September 1999	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 2nd, April 1998	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 2nd, April 1998	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 2nd, November 1997	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 2nd, November 1997	accounts	Free Download (11 pages)
224	Accounting reference date notified as 31/12 filed on: 1st, September 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 1st, September 1995	accounts	Free Download (1 page)

Cynergy3 Components Limited WIMBORNE

Cynergy3 Components Limited Address / Contact

Company Information / Profile

Company staff

Joseph B.

Frank D.

Maria F.

Jeffrey C.

Vineet N.

Speafi Secretarial Limited

Wilsons (company Secretaries) Limited

Mark J.

Barlow Robbins Secretariat Limited

James F.

John R.

Dianne B.

Alan M.

Karl J.

Nominee Secretaries Ltd

John R.

Richard C.

Robbins Olivey

Nominee Directors Ltd

People with significant control

Company previous names

Company filings

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