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CYNERGY EVENTS SECURITY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cynergy Events Security Limited. The company was founded 6 years ago and was given the registration number 11230683. The firm's registered office is in WARRINGTON. You can find them at The Brew House Lower Ground Floor, Greenalls Ave, Warrington, . This company's SIC code is 80100 - Private security activities.

Company Information

Name:CYNERGY EVENTS SECURITY LIMITED
Company Number:11230683
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 February 2018
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 80100 - Private security activities

Office Address & Contact

Registered Address:The Brew House Lower Ground Floor, Greenalls Ave, Warrington, United Kingdom, WA4 6HL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Whitworth Court, Runcorn, United Kingdom, WA7 1WA

Director28 February 2018Active
4, Whitworth Court, Runcorn, United Kingdom, WA7 1WA

Director28 February 2018Active
4, Whitworth Court, Runcorn, United Kingdom, WA7 1WA

Director28 February 2018Active

People with Significant Control

Mr Martin Bradley
Notified on:28 February 2018
Status:Active
Date of birth:October 1970
Nationality:British
Country of residence:United Kingdom
Address:4, Whitworth Court, Runcorn, United Kingdom, WA7 1WA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Artan Hasaj
Notified on:28 February 2018
Status:Active
Date of birth:June 1978
Nationality:Albanian
Country of residence:United Kingdom
Address:4, Whitworth Court, Runcorn, United Kingdom, WA7 1WA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Stephen Wickwar
Notified on:28 February 2018
Status:Active
Date of birth:March 1972
Nationality:British
Country of residence:United Kingdom
Address:4, Whitworth Court, Runcorn, United Kingdom, WA7 1WA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Confirmation statement

Confirmation statement with updates.

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2023-06-27Accounts

Accounts with accounts type total exemption full.

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2023-02-27Confirmation statement

Confirmation statement with updates.

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2022-11-07Accounts

Accounts with accounts type total exemption full.

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2022-03-01Confirmation statement

Confirmation statement with updates.

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2022-01-07Address

Change registered office address company with date old address new address.

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2021-09-07Accounts

Accounts with accounts type total exemption full.

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2021-03-03Confirmation statement

Confirmation statement with updates.

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2020-11-02Accounts

Accounts with accounts type total exemption full.

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2020-09-07Address

Change registered office address company with date old address new address.

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2020-03-13Confirmation statement

Confirmation statement with updates.

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2019-11-06Accounts

Accounts with accounts type total exemption full.

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2019-03-11Confirmation statement

Confirmation statement with updates.

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2018-03-14Officers

Change person director company with change date.

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2018-03-07Officers

Change person director company with change date.

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2018-03-07Persons with significant control

Change to a person with significant control.

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2018-02-28Incorporation

Incorporation company.

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