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Cynergy Security Group Limited

Cynergy Security Group Limited is an active company incorporated on 26 January 2018 with the registered office located in Chester, Cheshire. Cynergy Security Group Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11170906
Private limited company
Age
7 years
Incorporated 26 January 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 27 January 2025 (9 months ago)
Next confirmation dated 27 January 2026
Due by 10 February 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
3 Chowley Court
Chowley Oak Business Park
Chester
Cheshire
CH3 9GA
United Kingdom
Address changed on 17 Jan 2024 (1 year 10 months ago)
Previous address was Swift Accountants 1B Chowley Court Chowley Oak Business Park Bolesworth Estates Chester Cheshire CH3 9GA England
Telephone
01244536687
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Mar 1972
PSC • Director • Albanian • Lives in UK • Born in Jun 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Cynergy Events Security Limited
Artan Hasaj is a mutual person.
Active
Cynergy Cleaning Solutions Limited
Artan Hasaj is a mutual person.
Active
Cynergy Cleaning Solutions (NW) Ltd
Artan Hasaj is a mutual person.
Active
Prosec International Limited
Artan Hasaj is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£112.63K
Increased by £112.62K (+5631200%)
Turnover
Unreported
Same as previous period
Employees
11
Increased by 11 (%)
Total Assets
£112.63K
Increased by £112.62K (+5631200%)
Total Liabilities
-£111.45K
Increased by £111.45K (%)
Net Assets
£1.17K
Increased by £1.17K (+58500%)
Debt Ratio (%)
99%
Increased by 98.96% (%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 11 Jul 2025
Confirmation Submitted
9 Months Ago on 27 Jan 2025
Full Accounts Submitted
1 Year 2 Months Ago on 9 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 14 Feb 2024
Registered Address Changed
1 Year 10 Months Ago on 17 Jan 2024
Artan Hasaj (PSC) Appointed
2 Years Ago on 19 Oct 2023
Mr Stephen Anthony Wickwar (PSC) Details Changed
2 Years Ago on 19 Oct 2023
Full Accounts Submitted
2 Years 5 Months Ago on 12 Jun 2023
Confirmation Submitted
2 Years 9 Months Ago on 27 Jan 2023
Full Accounts Submitted
3 Years Ago on 11 Jul 2022
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 11 Jul 2025
Confirmation statement made on 27 January 2025 with updates
Submitted on 27 Jan 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 9 Sep 2024
Confirmation statement made on 27 January 2024 with updates
Submitted on 14 Feb 2024
Registered office address changed from Swift Accountants 1B Chowley Court Chowley Oak Business Park Bolesworth Estates Chester Cheshire CH3 9GA England to 3 Chowley Court Chowley Oak Business Park Chester Cheshire CH3 9GA on 17 January 2024
Submitted on 17 Jan 2024
Change of details for Mr Stephen Anthony Wickwar as a person with significant control on 19 October 2023
Submitted on 19 Oct 2023
Notification of Artan Hasaj as a person with significant control on 19 October 2023
Submitted on 19 Oct 2023
Total exemption full accounts made up to 31 January 2023
Submitted on 12 Jun 2023
Confirmation statement made on 27 January 2023 with updates
Submitted on 27 Jan 2023
Total exemption full accounts made up to 31 January 2022
Submitted on 11 Jul 2022
Repayment History
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