Cynergy3 Property Limited
Company 09719349 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Frank E. Devita Director · appointed 2020
- Joseph James Barberia Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Frank E. Devita Director · appointed 2020
- Joseph James Barberia Director · appointed 2024
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Swindon Silicon Systems Limited 2 shared directors
- Cynergy3 Components Limited 2 shared directors
- Impress Sensors & Systems Limited 2 shared directors
- Cynergy3 Components FAB Limited 2 shared directors
- Sensata Technologies (Europe) Limited 2 shared directors
- Newall Measurement Systems Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 09719349 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/08/2015 |
| Address | INTERFACE HOUSE BINCKNOLL LANE, ROYAL WOOTTON BASSETT, SWINDON, SN4 8SY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Cynergy 3 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Cynergy 3 Limited ceased 2019-09-13
75-100% shares · notified 2016-04-06 - ST Schrader Holding Company UK Limited ceased 2019-09-13
75-100% shares, 75-100% voting, appoints directors · notified 2019-09-13
Officers (7)
- Joseph James Barberia Director · appointed 2024
- Frank E. Devita Director · appointed 2020
Show 5 former officers
- Maria Gonzalez Freve Director · appointed 2020 · resigned 2024
- Jeffrey John Cote Director · appointed 2019 · resigned 2020
- Vineet Nagolwala Director · appointed 2019 · resigned 2020
- Mark Charles Jamson Director · appointed 2015 · resigned 2019
- Barlow Robbins Secretariat Limited Corporate-secretary · appointed 2015 · resigned 2017
Directors and officers on the Companies House record, current and former.
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