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Companies House/Chester/Company profile

CYNERGY SECURITY (NW) LIMITED

Active
12562811·incorporated 2020-04-17

CYNERGY SECURITY (NW) LIMITED is an active UK private limited company, incorporated on 17 April 2020 at Companies House (number 12562811; OpenRegistry canonical ID GB-12562811-cynergy-security-nw-limited). Sophymarine's OpenRegistry classifies it under SIC 80200 (Security systems service activities), one of 6,890 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
2020-04-17
Registered Address
SWIFT ACCOUNTANTS 1B CHOWLEY COURT CHOWLEY OAK BUSINESS PARK, BOLESWORTH ESTATES, CHESTER, CHESHIRE, CH3 9GA, ENGLAND
SIC
80200 — Security systems service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-07. Next confirmation statement due 2027-01-21.

Persons with significant control

CYNERGY SECURITY (NW) LIMITED has 1 person with significant control on file:

  • Mr Stephen Wickwar born 1972 resident in United Kingdom, British national. Notified 2020-04-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Artan Hasaj born 1978 resident in United Kingdom, Albanian national. Notified 2020-04-17. Ceased 2026-01-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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