CYNERGY SECURITY (NW) LIMITED

SWIFT ACCOUNTANTS 1B CHOWLEY COURT CHOWLEY OAK BUSINESS PARK, BOLESWORTH ESTATES, CHESTER  CH3 9GA
  • Active
  • Private Limited Company
  • Company No. 12562811
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

CYNERGY SECURITY (NW) LIMITED was incorporated on Friday, April 17, 2020 as a Private Limited Company with registered address in CHESTER. CYNERGY SECURITY (NW) LIMITED has the status: Active and it's listed in the following category: Security systems service activities. This Private Limited Company has been operating for 4 years 6 months and 24 days.

Name CYNERGY SECURITY (NW) LIMITED
Company number 12562811
Company type Private Limited Company
Incorporation date 17 Apr 2020
Status Active
Industry (SIC 2007)

Address

Registered Address SWIFT ACCOUNTANTS 1B CHOWLEY COURT CHOWLEY OAK BUSINESS PARK
BOLESWORTH ESTATES
CHESTER
CH3 9GA
Country Of Origin ENGLAND

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 Stephen Anthony Wickwar Nationality: British Dates: Friday, April 17, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Artan Hasaj Nationality: Albanian Dates: Friday, April 17, 2020 - 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 30 April
Next annual accounts due 31 January 2025, (80 days left)
Latest accounts 30 April 2023
Next confirmation statement due 15 May 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against CYNERGY SECURITY (NW) LIMITED.

Previous Names

Name Change Date
CYNERGY SECURITY (NW) LIMITED 17 Apr 2020