Cynergy3 Components Fab Limited
- Company number
- 04464544
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Jun 2002
- Nature of business
- Dormant Company
- Corporate group
- Sensata Technologies Holding PLC (17 companies)
Registered office
Previous names
- LC Fab Limited (until 2 Mar 2006)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARBERIA, Joseph James | Director | 22 Mar 2024 | |
| DEVITA, Frank E. | Director | 1 Oct 2020 | |
| FREVE, Maria Gonzalez | Director | 1 Oct 2020 | 1 Mar 2024 |
| NARGOLWALA, Vineet | Director | 13 Sep 2019 | 1 Oct 2020 |
| COTE, Jeffrey John | Director | 13 Sep 2019 | 1 Oct 2020 |
| SPEAFI SECRETARIAL LIMITED | Corporate-Secretary | 21 Sep 2018 | 13 Sep 2019 |
| JAMSON, Mark Charles | Director | 4 Feb 2010 | 13 Sep 2019 |
| WILSONS (COMPANY SECRETARIES) LIMITED | Corporate-Secretary | 1 Jan 2017 | 17 Sep 2018 |
| BARLOW ROBBINS SECRETARIAT LIMITED | Corporate-Secretary | 31 Dec 2004 | 1 Jan 2017 |
| FENTON, James Robert John | Director | 27 Jun 2002 | 4 Feb 2010 |
| BRUNT, David Alan Richard | Director | 27 Jun 2002 | 12 Dec 2008 |
| WHITNEY, Stephen | Director | 15 Jul 2002 | 28 Sep 2005 |
| ROBBINS OLIVEY | Corporate-Secretary | 19 Jun 2002 | 31 Dec 2004 |
| BAILEY, Veronica Marion | Director | 19 Jun 2002 | 27 Jun 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cynergy3 Components Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| St Schrader Holding Company Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Sep 2019 | 13 Sep 2019 |
| Cynergy3 Components Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 13 Sep 2019 |
Accounts
Connections
Owned by
Cynergy3 Components Fab Limited → Cynergy3 Components Limited → Cynergy 3 Limited → St Schrader Holding Company UK Limited → Sensata Technologies UK Financing Co Limited → Sensata Technologies Intermediate UK Limited
Directors’ other companies
- BARBERIA, Joseph James - Director at Sensata Technologies UK Financing Co Limited
- BARBERIA, Joseph James - Director at Industrial Interface Limited
- BARBERIA, Joseph James - Director at Sensata Technologies (Europe) Limited
- BARBERIA, Joseph James - Director at Crydom Ssr Limited
- BARBERIA, Joseph James - Director at Swindon Silicon Systems Limited
- BARBERIA, Joseph James - Director at Cynergy3 Property Limited
- BARBERIA, Joseph James - Director at Newall Measurement Systems Limited
- BARBERIA, Joseph James - Director at St Schrader Holding Company UK Limited
- BARBERIA, Joseph James - Director at August UK Holdco Limited
- BARBERIA, Joseph James - Director at Wabash Technologies Limited
Companies at the same address
- Crydom Ssr Limited (05602150)
- Cynergy 3 Limited (09353024)
- Cynergy3 Components Limited (03049081)
- Cynergy3 Property Limited (09719349)