CYNERGY SECURITY GROUP LIMITED
3 CHOWLEY COURT, CHOWLEY OAK BUSINESS PARK, CHESTER  CH3 9GA- Active
- Private Limited Company
- Company No. 11170906
- Last Updated: 01 Mar 2024
Company Profile
CYNERGY SECURITY GROUP LIMITED was incorporated on Friday, January 26, 2018 as a Private Limited Company with registered address in CHESTER. CYNERGY SECURITY GROUP LIMITED has the status: Active and it's listed in the following category: Private security activities. This Private Limited Company has been operating for 6 years 7 months and 27 days.
Name | CYNERGY SECURITY GROUP LIMITED |
---|---|
Company number | 11170906 |
Company type | Private Limited Company |
Incorporation date | 26 Jan 2018 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
3 CHOWLEY COURT CHOWLEY OAK BUSINESS PARK CHESTER CH3 9GA |
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Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
Name | Nature of Control |
---|---|
Mr Artan Hasaj Nationality: Albanian |
Dates: Thursday, October 19, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Mr Stephen Wickwar Nationality: British |
Dates: Friday, January 26, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION FULL |
---|---|
End of financial Year | 31 January |
Next annual accounts due | 31 October 2024, (38 days left) |
Latest accounts | 31 January 2023 |
Next confirmation statement due | 23 February 2019 |
Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CYNERGY SECURITY GROUP LIMITED.
Previous Names
Name | Change Date |
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CYNERGY SECURITY GROUP LIMITED | 26 Jan 2018 |