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CYNERGY SECURITY (NW) LIMITED

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

This company is commonly known as Cynergy Security (nw) Limited. The company was founded 4 years ago and was given the registration number 12562811. The firm's registered office is in RUNCORN. You can find them at 4 Whitworth Court, , Runcorn, . This company's SIC code is 80200 - Security systems service activities.

Company Information

Name:CYNERGY SECURITY (NW) LIMITED
Company Number:12562811
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 April 2020
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 80200 - Security systems service activities

Office Address & Contact

Registered Address:4 Whitworth Court, Runcorn, United Kingdom, WA7 1WA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Swift Accountants 1b Chowley Court, Chowley Oak Business Park, Bolesworth Estates, Chester, England, CH3 9GA

Director17 April 2020Active
The Brew House,, Lower Ground Floor, Greenall's Ave, Warrington, United Kingdom, WA4 6HL

Director17 April 2020Active

People with Significant Control

Mr Artan Hasaj
Notified on:17 April 2020
Status:Active
Date of birth:June 1978
Nationality:Albanian
Country of residence:England
Address:Swift Accountants 1b Chowley Court, Chowley Oak Business Park, Chester, England, CH3 9GA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Stephen Anthony Wickwar
Notified on:17 April 2020
Status:Active
Date of birth:March 1972
Nationality:British
Country of residence:England
Address:Swift Accountants 1b Chowley Court, Chowley Oak Business Park, Chester, England, CH3 9GA
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-16Confirmation statement

Confirmation statement with no updates.

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2023-09-21Accounts

Accounts with accounts type total exemption full.

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2023-04-17Confirmation statement

Confirmation statement with updates.

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2023-01-05Accounts

Accounts with accounts type total exemption full.

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2022-04-19Confirmation 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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2021-07-05Accounts

Accounts with accounts type total exemption full.

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2021-05-06Officers

Termination director company with name termination date.

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2021-04-16Confirmation statement

Confirmation statement with updates.

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2021-04-16Address

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

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2020-04-17Incorporation

Incorporation company.

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