Cynergy Security Group Limited is a private limited company located at Swift Accountants 1B Chowley Court Chowley Oak Business Park, Bolesworth Estates, Chester CH3 9GA. Its net worth is estimated to be around 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2018-01-26, this 6-year-old company is run by 2 directors.
Director Artan H., appointed on 23 April 2020. Director Stephen W., appointed on 26 January 2018.
The company is classified as "private security activities" (Standard Industrial Classification code: 80100).
The latest confirmation statement was filed on 2023-01-27 and the due date for the subsequent filing is 2024-02-10. Likewise, the accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.
| 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 |
| Registration Number | 11170906 |
| Date of Incorporation | Fri, 26th Jan 2018 |
| Industry | Private security activities |
| End of financial Year | 31st January |
| Company age | 6 years old |
| Account next due date | Thu, 31st Oct 2024 (187 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Sat, 10th Feb 2024 (2024-02-10) |
| Last confirmation statement dated | Fri, 27th Jan 2023 |
Position: Director
Appointed: 23 April 2020
Position: Director
Appointed: 26 January 2018
The list of persons with significant control who own or control the company consists of 2 names. As we researched, there is Artan H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Stephen W. This PSC owns 25-50% shares and has 25-50% voting rights.
Artan H.
| Notified on | 19 October 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Stephen W.
| Notified on | 26 January 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2019-01-31 | 2020-01-31 | 2021-01-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 1 | 1 | 1 |
| Other | |||
| Total Assets Less Current Liabilities | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2024/01/27 filed on: 14th, February 2024 |
confirmation statement | Free Download (5 pages) |
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