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Companies House/Chester/Company profile

CYNERGY SECURITY GROUP LIMITED

Active
11170906·incorporated 2018-01-26

CYNERGY SECURITY GROUP LIMITED is an active UK private limited company, incorporated on 26 January 2018 at Companies House (number 11170906; OpenRegistry canonical ID GB-11170906-cynergy-security-group-limited). Sophymarine's OpenRegistry classifies it under SIC 80100 (Private security activities), one of 13,206 active UK entities in that code and one of 10,802 active companies registered in Chester, Cheshire (postcode CH3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-01-26
Registered Address
3 CHOWLEY COURT, CHOWLEY OAK BUSINESS PARK, CHESTER, CHESHIRE, CH3 9GA, UNITED KINGDOM
SIC
80100 — Private security activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2026-01-31. Next accounts due 2027-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-27. Next confirmation statement due 2027-02-10.

Persons with significant control

CYNERGY SECURITY GROUP LIMITED has 2 persons with significant control on file:

  • Mr Stephen Wickwar born 1972 resident in United Kingdom, British national. Notified 2018-01-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Artan Hasaj born 1978 resident in United Kingdom, Albanian national. Notified 2023-10-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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