CC

CYNERGY3 COMPONENTS FAB LIMITED

Active

Company number 04464544

Swindon, England · Incorporated 19 June 2002

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

Last updated on 28 March 2026

Dormant Company · SIC 99999

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

Company history

Previous company names

LC FAB LIMITED · 19 June 2002 – 2 March 2006

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
16 June 2025
Next due
30 June 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Dormant
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
Cynergy3 Components 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

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