CC

CYNERGY3 COMPONENTS LIMITED

Active

Company number 03049081

Swindon, England · Incorporated 24 April 1995

Interface House Bincknoll Lane, Royal Wootton Bassett, Swindon, SN4 8SY, England

Last updated on 17 May 2026

Manufacture of electricity distribution and control apparatus · SIC 27120

Status
Active
Company age
31 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

FRC INVESTMENTS LIMITED · 24 April 1995 – 3 November 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
24 April 2026
Next due
8 May 2027
8 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Cynergy 3 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
27 April 2026 View
Legacy
Other
22 March 2026 View
Legacy
Other
22 March 2026 View
Legacy
Other
4 January 2026 View
Legacy
Other
4 January 2026 View
Legacy
Accounts
4 January 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2025 View
Legacy
Other
31 March 2025 View
Legacy
Other
31 March 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 January 2025 View
Legacy
Other
28 December 2024 View
Legacy
Other
28 December 2024 View
Legacy
Accounts
28 December 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 December 2024 View
Legacy
Other
7 May 2024 View
Legacy
Other
7 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2024 View
Appoint Person Director Company With Name Date
Officers
26 March 2024 View
Termination Director Company With Name Termination Date
Officers
25 March 2024 View
Legacy
Other
14 November 2023 View
Legacy
Other
14 November 2023 View
Legacy
Accounts
14 November 2023 View
Legacy
Other
2 November 2023 View
Legacy
Other
2 November 2023 View
Legacy
Accounts
2 November 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2023 View
Legacy
Other
17 February 2023 View
Legacy
Other
17 February 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 December 2022 View
Legacy
Accounts
21 December 2022 View
Legacy
Other
21 December 2022 View
Legacy
Other
21 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2022 View
Legacy
Other
7 March 2022 View
Legacy
Other
7 March 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 December 2021 View
Legacy
Accounts
10 December 2021 View
Legacy
Other
10 December 2021 View
Legacy
Other
27 July 2021 View
Legacy
Other
27 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 March 2021 View
Legacy
Accounts
29 March 2021 View
Legacy
Other
29 March 2021 View
Legacy
Other
29 March 2021 View
Termination Director Company With Name Termination Date
Officers
5 November 2020 View
Termination Director Company With Name Termination Date
Officers
5 November 2020 View
Appoint Person Director Company With Name Date
Officers
5 November 2020 View
Appoint Person Director Company With Name Date
Officers
5 November 2020 View
Legacy
Other
3 August 2020 View
Legacy
Other
3 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2020 View
Memorandum Articles
Incorporation
7 October 2019 View
Resolution
Resolution
7 October 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 September 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 September 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 September 2019 View
Appoint Person Director Company With Name Date
Officers
25 September 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 September 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 September 2019 View
Termination Secretary Company With Name Termination Date
Officers
25 September 2019 View
Termination Director Company With Name Termination Date
Officers
25 September 2019 View
Appoint Person Director Company With Name Date
Officers
25 September 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 September 2019 View
Accounts With Accounts Type Full
Accounts
21 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2019 View
Appoint Corporate Secretary Company With Name Date
Officers
18 October 2018 View
Termination Secretary Company With Name Termination Date
Officers
21 September 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 September 2018 View
Change To A Person With Significant Control
Persons With Significant Control
21 September 2018 View
Accounts With Accounts Type Full
Accounts
14 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
2 May 2018 View
Accounts With Accounts Type Full
Accounts
31 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 May 2017 View
Change Person Director Company With Change Date
Officers
20 February 2017 View
Appoint Corporate Secretary Company With Name Date
Officers
9 January 2017 View
Termination Secretary Company With Name Termination Date
Officers
9 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 January 2017 View
Accounts With Accounts Type Full
Accounts
9 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2016 View
Accounts With Accounts Type Full
Accounts
13 November 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
24 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2015 View
Change Person Director Company With Change Date
Officers
19 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2014 View
Accounts With Accounts Type Group
Accounts
12 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2013 View
Accounts With Accounts Type Full
Accounts
1 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 May 2012 View
Accounts With Accounts Type Group
Accounts
30 April 2012 View
Capital Statement Capital Company With Date Currency Figure
Capital
22 December 2011 View
Legacy
Capital
22 December 2011 View
Legacy
Insolvency
22 December 2011 View
Resolution
Resolution
22 December 2011 View
Legacy
Mortgage
18 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2011 View
Accounts With Accounts Type Group
Accounts
8 April 2011 View
Memorandum Articles
Incorporation
23 February 2011 View
Auditors Resignation Company
Auditors
10 November 2010 View
Auditors Resignation Company
Auditors
5 November 2010 View
Accounts With Accounts Type Group
Accounts
20 September 2010 View
Termination Director Company With Name
Officers
21 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2010 View
Change Corporate Secretary Company With Change Date
Officers
27 April 2010 View
Termination Director Company With Name
Officers
22 February 2010 View
Legacy
Mortgage
11 January 2010 View
Legacy
Mortgage
12 December 2009 View
Accounts With Accounts Type Group
Accounts
13 November 2009 View
Certificate Change Of Name Company
Change Of Name
3 November 2009 View
Change Of Name Notice
Change Of Name
3 November 2009 View
Resolution
Resolution
2 November 2009 View
Legacy
Mortgage
27 September 2009 View
Legacy
Officers
14 August 2009 View
Legacy
Annual Return
20 May 2009 View
Legacy
Officers
20 May 2009 View
Legacy
Officers
19 May 2009 View
Legacy
Address
19 May 2009 View
Accounts With Accounts Type Group
Accounts
24 December 2008 View
Legacy
Annual Return
1 May 2008 View
Accounts With Accounts Type Group
Accounts
21 December 2007 View
Legacy
Annual Return
26 April 2007 View
Legacy
Officers
26 April 2007 View
Accounts With Accounts Type Group
Accounts
6 November 2006 View
Legacy
Address
29 September 2006 View
Legacy
Annual Return
10 May 2006 View
Accounts With Accounts Type Group
Accounts
9 June 2005 View
Legacy
Annual Return
18 May 2005 View
Legacy
Address
27 April 2005 View
Legacy
Address
27 April 2005 View
Legacy
Officers
30 March 2005 View
Legacy
Officers
30 March 2005 View
Legacy
Officers
16 February 2005 View
Legacy
Officers
16 February 2005 View
Accounts With Accounts Type Group
Accounts
19 August 2004 View
Legacy
Annual Return
12 May 2004 View
Auditors Resignation Company
Auditors
1 March 2004 View
Accounts With Accounts Type Group
Accounts
24 February 2004 View
Legacy
Accounts
3 November 2003 View
Legacy
Annual Return
11 May 2003 View
Resolution
Resolution
12 April 2003 View
Auditors Resignation Company
Auditors
12 April 2003 View
Accounts With Accounts Type Group
Accounts
5 February 2003 View
Resolution
Resolution
7 December 2002 View
Resolution
Resolution
7 December 2002 View
Resolution
Resolution
7 December 2002 View
Legacy
Accounts
1 November 2002 View
Legacy
Officers
18 July 2002 View
Accounts With Accounts Type Group
Accounts
18 June 2002 View
Legacy
Annual Return
10 May 2002 View
Legacy
Officers
18 April 2002 View
Legacy
Officers
27 March 2002 View
Legacy
Officers
22 March 2002 View
Legacy
Accounts
29 October 2001 View
Accounts With Accounts Type Group
Accounts
24 July 2001 View
Accounts With Accounts Type Group
Accounts
24 July 2001 View
Legacy
Annual Return
1 May 2001 View
Legacy
Officers
16 October 2000 View
Legacy
Officers
12 October 2000 View
Legacy
Annual Return
17 May 2000 View
Legacy
Officers
14 December 1999 View
Memorandum Articles
Incorporation
15 November 1999 View
Resolution
Resolution
12 November 1999 View
Resolution
Resolution
12 November 1999 View
Resolution
Resolution
12 November 1999 View
Resolution
Resolution
12 November 1999 View
Legacy
Capital
12 November 1999 View
Legacy
Capital
12 November 1999 View
Accounts With Accounts Type Full
Accounts
23 September 1999 View
Legacy
Annual Return
2 May 1999 View
Auditors Resignation Company
Auditors
10 March 1999 View
Memorandum Articles
Incorporation
30 July 1998 View
Resolution
Resolution
30 July 1998 View
Legacy
Mortgage
16 June 1998 View
Legacy
Annual Return
20 May 1998 View
Accounts With Accounts Type Full
Accounts
2 April 1998 View
Legacy
Officers
24 March 1998 View
Legacy
Officers
24 March 1998 View
Accounts With Accounts Type Full
Accounts
2 November 1997 View
Legacy
Officers
9 July 1997 View
Legacy
Officers
27 June 1997 View
Legacy
Annual Return
29 April 1997 View
Legacy
Capital
14 February 1997 View
Legacy
Capital
14 February 1997 View
Legacy
Capital
23 January 1997 View
Legacy
Officers
30 December 1996 View
Resolution
Resolution
28 November 1996 View
Legacy
Capital
28 November 1996 View
Legacy
Annual Return
8 July 1996 View
Legacy
Accounts
1 September 1995 View
Legacy
Officers
24 May 1995 View
Legacy
Officers
24 May 1995 View
Legacy
Officers
24 May 1995 View
Legacy
Officers
28 April 1995 View
Legacy
Officers
28 April 1995 View
Incorporation Company
Incorporation
24 April 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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