CYNERGY 3 LIMITED
SALISBURY

Hellopages » Wiltshire » Wiltshire » SP1 2SB

Company number 09353024
Status Active
Incorporation Date 12 December 2014
Company Type Private Limited Company
Address ALEXANDRA HOUSE, ST JOHNS STREET, SALISBURY, WILTSHIRE, ENGLAND, SP1 2SB
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Director's details changed for Mr Mark Charles Jamson on 1 January 2017; Termination of appointment of Barlow Robbins Secretariat Limited as a secretary on 1 January 2017; Appointment of Wilsons (Company Secretaries) Limited as a secretary on 1 January 2017. The most likely internet sites of CYNERGY 3 LIMITED are www.cynergy3.co.uk, and www.cynergy-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Cynergy 3 Limited is a Private Limited Company. The company registration number is 09353024. Cynergy 3 Limited has been working since 12 December 2014. The present status of the company is Active. The registered address of Cynergy 3 Limited is Alexandra House St Johns Street Salisbury Wiltshire England Sp1 2sb. . WILSONS (COMPANY SECRETARIES) LIMITED is a Secretary of the company. CORRIGAN, Wilfred James is a Director of the company. JAMSON, Mark Charles is a Director of the company. ROYAN, John is a Director of the company. Secretary BARLOW ROBBINS SECRETARIAT LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
WILSONS (COMPANY SECRETARIES) LIMITED
Appointed Date: 01 January 2017
Director
CORRIGAN, Wilfred James
Appointed Date: 12 December 2014
87 years old
Director
JAMSON, Mark Charles
Appointed Date: 12 December 2014
58 years old
Director
ROYAN, John
Appointed Date: 12 December 2014
90 years old

Resigned Directors

Secretary
BARLOW ROBBINS SECRETARIAT LIMITED
Resigned: 01 January 2017
Appointed Date: 12 December 2014

Persons With Significant Control

Mr Wilfred James Corrigan
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Royan
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Charles Jamson
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control

CYNERGY 3 LIMITED Events

20 Feb 2017
Director's details changed for Mr Mark Charles Jamson on 1 January 2017
09 Jan 2017
Termination of appointment of Barlow Robbins Secretariat Limited as a secretary on 1 January 2017
09 Jan 2017
Appointment of Wilsons (Company Secretaries) Limited as a secretary on 1 January 2017
06 Jan 2017
Registered office address changed from The Oriel Sydenham Road Guildford GU1 3SR to Alexandra House St Johns Street Salisbury Wiltshire SP1 2SB on 6 January 2017
20 Dec 2016
Confirmation statement made on 12 December 2016 with updates
...
... and 4 more events
21 Jan 2016
Change of share class name or designation
20 Jan 2016
Statement of capital following an allotment of shares on 12 December 2014
  • GBP 1
08 Jan 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 510,000
20 Oct 2015
Registration of charge 093530240001, created on 19 October 2015
12 Dec 2014
Incorporation
Statement of capital on 2014-12-12
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

CYNERGY 3 LIMITED Charges

19 October 2015
Charge code 0935 3024 0001
Delivered: 20 October 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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