CYNERGY3 COMPONENTS LIMITED
SALISBURY FRC INVESTMENTS LIMITED

Hellopages » Wiltshire » Wiltshire » SP1 2SB
Company number 03049081
Status Active
Incorporation Date 24 April 1995
Company Type Private Limited Company
Address ALEXANDRA HOUSE, ST JOHNS STREET, SALISBURY, WILTSHIRE, ENGLAND, SP1 2SB
Home Country United Kingdom
Nature of Business 27120 - Manufacture of electricity distribution and control apparatus
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Confirmation statement made on 25 April 2017 with updates; Director's details changed for Mr Mark Charles Jamson on 1 January 2017; Appointment of Wilsons (Company Secretaries) Limited as a secretary on 1 January 2017. The most likely internet sites of CYNERGY3 COMPONENTS LIMITED are www.cynergy3components.co.uk, and www.cynergy3-components.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. Cynergy3 Components Limited is a Private Limited Company. The company registration number is 03049081. Cynergy3 Components Limited has been working since 24 April 1995. The present status of the company is Active. The registered address of Cynergy3 Components Limited is Alexandra House St Johns Street Salisbury Wiltshire England Sp1 2sb. . WILSONS (COMPANY SECRETARIES) LIMITED is a Secretary of the company. JAMSON, Mark Charles is a Director of the company. Secretary BARLOW ROBBINS SECRETARIAT LIMITED has been resigned. Nominee Secretary NOMINEE SECRETARIES LTD has been resigned. Secretary ROBBINS OLIVEY has been resigned. Director BAILEY, Dianne Susan Evelyn has been resigned. Director CARLYLE, Richard Wayne has been resigned. Director FENTON, James Robert John has been resigned. Director JAMES, Karl has been resigned. Director MUTCH, Alan has been resigned. Nominee Director NOMINEE DIRECTORS LTD has been resigned. Director ROYAN, John has been resigned. Director ROYAN, John has been resigned. The company operates in "Manufacture of electricity distribution and control apparatus".


Current Directors

Secretary
WILSONS (COMPANY SECRETARIES) LIMITED
Appointed Date: 01 January 2017
Director
JAMSON, Mark Charles
Appointed Date: 07 March 2005
58 years old

Resigned Directors

Secretary
BARLOW ROBBINS SECRETARIAT LIMITED
Resigned: 01 January 2017
Appointed Date: 31 December 2004
Nominee Secretary
NOMINEE SECRETARIES LTD
Resigned: 24 April 1995
Appointed Date: 24 April 1995
Secretary
ROBBINS OLIVEY
Resigned: 31 December 2004
Appointed Date: 24 April 1995
Director
BAILEY, Dianne Susan Evelyn
Resigned: 07 March 2005
Appointed Date: 06 August 2001
73 years old
Director
CARLYLE, Richard Wayne
Resigned: 28 June 2001
Appointed Date: 24 April 1995
68 years old
Director
FENTON, James Robert John
Resigned: 04 February 2010
Appointed Date: 08 July 2002
80 years old
Director
JAMES, Karl
Resigned: 15 September 2000
Appointed Date: 12 December 1996
58 years old
Director
MUTCH, Alan
Resigned: 05 March 1998
Appointed Date: 28 May 1997
63 years old
Nominee Director
NOMINEE DIRECTORS LTD
Resigned: 24 April 1995
Appointed Date: 24 April 1995
Director
ROYAN, John
Resigned: 21 May 2010
Appointed Date: 13 August 2001
91 years old
Director
ROYAN, John
Resigned: 13 March 1998
Appointed Date: 24 April 1995
91 years old

Persons With Significant Control

Cynergy 3 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CYNERGY3 COMPONENTS LIMITED Events

02 May 2017
Confirmation statement made on 25 April 2017 with updates
20 Feb 2017
Director's details changed for Mr Mark Charles Jamson on 1 January 2017
09 Jan 2017
Appointment of Wilsons (Company Secretaries) Limited as a secretary on 1 January 2017
09 Jan 2017
Termination of appointment of Barlow Robbins Secretariat Limited as a secretary on 1 January 2017
06 Jan 2017
Registered office address changed from The Oriel Sydenham Road Guildford Surrey GU1 3SR to Alexandra House St Johns Street Salisbury Wiltshire SP1 2SB on 6 January 2017
...
... and 114 more events
24 May 1995
New secretary appointed
24 May 1995
New director appointed
28 Apr 1995
Director resigned
28 Apr 1995
Secretary resigned
24 Apr 1995
Incorporation

CYNERGY3 COMPONENTS LIMITED Charges

7 January 2010
Chattel mortgage
Delivered: 11 January 2010
Status: Satisfied on 16 August 2011
Persons entitled: Lombard North Central PLC
Description: Abp precision (poole) LTD model evacuation machine s/no…
8 December 2009
Charge of deposit
Delivered: 12 December 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £16,000 credited to account…
27 May 1998
Pledge and security agreement
Delivered: 16 June 1998
Status: Satisfied on 26 September 2009
Persons entitled: Comerica Bank - California
Description: The company pleged and granted to the chargee as…

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