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CYNERGY3 COMPONENTS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
03049081
Incorporation Date
1995-04-24
Company Type
Private limited company (Ltd.)
Address
Swindon, United Kingdom
Website
cynergy3.com/
Source: Companies House

CYNERGY3 COMPONENTS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03049081, and its current status with Companies House is active. The company was incorporated on 24 April 1995 and lists its registered address as Swindon, United Kingdom. 1 shareholder is on record for CYNERGY3 COMPONENTS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 22 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for CYNERGY3 COMPONENTS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is CYNERGY 3 LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
CYNERGY 3 LTD 100% Companies House

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Officers

5

Two of the 5 officer records shown for CYNERGY3 COMPONENTS LIMITED are current appointments, filed with Companies House. Frank Devita (appointed 2020-10-01) and Joseph James Barberia (appointed 2024-03-22) both serve as Director. The remaining 3 records shown (Jeffrey Cote, Vineet Nargolwala and 1 other) are former appointments that have since been resigned.

The register reports 19 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at CYNERGY3 COMPONENTS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

FD
Frank Devita ACTIVE

Appointed
2020-10-01
Residence
🇬🇧 United Kingdom
Occupation
Director

JJ
Joseph James Barberia ACTIVE

Appointed
2024-03-22
Residence
🇺🇸 United States
Occupation
Director

JC
Jeffrey Cote RESIGNED

Appointed
2019-09-13
Resigned
2020-10-01
Residence
🇬🇧 United Kingdom
Occupation
Director

VN
Vineet Nargolwala RESIGNED

Appointed
2019-09-13
Resigned
2020-10-01
Residence
🇬🇧 United Kingdom
Occupation
Director

MF
Maria Freve RESIGNED

Appointed
2020-10-01
Resigned
2024-03-01
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

CYNERGY3 COMPONENTS LIMITED sits 7 levels below its ultimate parent, SENSATA TECHNOLOGIES HOLDING PLC, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to SENSATA TECHNOLOGIES HOLDING PLC is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by CYNERGY3 COMPONENTS LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
SENSATA TECHNOLOGIES HOLDING PLC
United Kingdom
IMPRESS SENSORS & SYSTEMS LIMITED
United KingdomGB 04346738

CYNERGY3 COMPONENTS FAB LIMITED
United KingdomGB 04464544

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Frequently Asked Questions

Who owns CYNERGY3 COMPONENTS LIMITED?

One shareholder is currently on record for CYNERGY3 COMPONENTS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CYNERGY 3 LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is CYNERGY3 COMPONENTS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for CYNERGY3 COMPONENTS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does CYNERGY3 COMPONENTS LIMITED have on record?

1 shareholder is shown on record for CYNERGY3 COMPONENTS LIMITED.

What is CYNERGY3 COMPONENTS LIMITED's company registration number?

CYNERGY3 COMPONENTS LIMITED's registration number is 03049081, filed with Companies House in United Kingdom. Its current status on the register is active.

Is CYNERGY3 COMPONENTS LIMITED still an active company?

CYNERGY3 COMPONENTS LIMITED's status on Companies House is listed as active.

When was CYNERGY3 COMPONENTS LIMITED incorporated?

CYNERGY3 COMPONENTS LIMITED was incorporated on 24 April 1995, according to Companies House.

What is CYNERGY3 COMPONENTS LIMITED's registered address?

The registered address on file for CYNERGY3 COMPONENTS LIMITED is Swindon, United Kingdom.

What legal structure is CYNERGY3 COMPONENTS LIMITED registered as?

CYNERGY3 COMPONENTS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of CYNERGY3 COMPONENTS LIMITED?

Two of the 5 officer records shown for CYNERGY3 COMPONENTS LIMITED are current appointments, filed with Companies House. Frank Devita (appointed 2020-10-01) and Joseph James Barberia (appointed 2024-03-22) both serve as Director. The remaining 3 records shown (Jeffrey Cote, Vineet Nargolwala and 1 other) are former appointments that have since been resigned. Management authority at CYNERGY3 COMPONENTS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does CYNERGY3 COMPONENTS LIMITED have a parent company or subsidiaries?

CYNERGY3 COMPONENTS LIMITED sits 7 levels below its ultimate parent, SENSATA TECHNOLOGIES HOLDING PLC, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to CYNERGY3 COMPONENTS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CYNERGY3 COMPONENTS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access CYNERGY3 COMPONENTS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like CYNERGY3 COMPONENTS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 22 October 2026.

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