Cynergy Events Security Limited CHESTER


Cynergy Events Security Limited is a private limited company registered at Swift Accountants 1B Chowley Court Chowley Oak Business Park, Bolesworth Estates, Chester CH3 9GA. Its total net worth is valued to be 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2018-02-28, this 6-year-old company is run by 3 directors.
Director Martin B., appointed on 28 February 2018. Director Artan H., appointed on 28 February 2018. Director Stephen W., appointed on 28 February 2018.
The company is officially categorised as "private security activities" (SIC: 80100).
The last confirmation statement was sent on 2023-02-27 and the deadline for the following filing is 2024-03-12. What is more, the statutory accounts were filed on 28 February 2023 and the next filing should be sent on 30 November 2024.

Cynergy Events Security Limited Address / Contact

Office Address Swift Accountants 1B Chowley Court Chowley Oak Business Park
Office Address2 Bolesworth Estates
Town Chester
Post code CH3 9GA
Country of origin United Kingdom

Company Information / Profile

Registration Number 11230683
Date of Incorporation Wed, 28th Feb 2018
Industry Private security activities
End of financial Year 28th February
Company age 6 years old
Account next due date Sat, 30th Nov 2024 (218 days left)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Tue, 12th Mar 2024 (2024-03-12)
Last confirmation statement dated Mon, 27th Feb 2023

Company staff

Martin B.

Position: Director

Appointed: 28 February 2018

Artan H.

Position: Director

Appointed: 28 February 2018

Stephen W.

Position: Director

Appointed: 28 February 2018

People with significant control

The register of PSCs that own or have control over the company includes 3 names. As we established, there is Artan H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Stephen W. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Martin B., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Artan H.

Notified on 28 February 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Stephen W.

Notified on 28 February 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Martin B.

Notified on 28 February 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-02-282020-02-292021-02-28
Balance Sheet
Cash Bank On Hand333
Other
Total Assets Less Current Liabilities333

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to 2023/02/28
filed on: 27th, June 2023
Free Download (5 pages)

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