CYNERGY SECURITY GROUP LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 2

1
Wickwar, Stephen
Born in March 1972
Individual (10 offsprings)
Officer
2018-01-26 ~ now
OF - Director → CIF 0
Mr Stephen Wickwar
Born in March 1972
Individual (10 offsprings)
Person with significant control
2018-01-26 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
2
Hasaj, Artan
Born in June 1978
Individual (5 offsprings)
Officer
2020-04-23 ~ now
OF - Director → CIF 0
Mr Artan Hasaj
Born in June 1978
Individual (5 offsprings)
Person with significant control
2023-10-19 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Company in focus

Standard Industrial Classification

80100 - Private Security Activities

Brief company account

Cash at bank and in hand

112,626 GBP2025-01-31

2 GBP2024-01-31

Current Assets

112,626 GBP2025-01-31

2 GBP2024-01-31

Net Current Assets/Liabilities

41,172 GBP2025-01-31

2 GBP2024-01-31

Total Assets Less Current Liabilities

41,172 GBP2025-01-31

2 GBP2024-01-31

Creditors

Non-current

-40,000 GBP2025-01-31

Net Assets/Liabilities

1,172 GBP2025-01-31

2 GBP2024-01-31

Equity

Called up share capital

2 GBP2025-01-31

2 GBP2024-01-31

Retained earnings (accumulated losses)

1,170 GBP2025-01-31

Average Number of Employees

112024-02-01 ~ 2025-01-31

Corporation Tax Payable

Current

274 GBP2025-01-31

Other Taxation & Social Security Payable

Current

6 GBP2025-01-31

Amount of value-added tax that is payable

Current

30,910 GBP2025-01-31

Accrued Liabilities/Deferred Income

Current

600 GBP2025-01-31

Amounts owed to directors

Current

39,664 GBP2025-01-31

CYNERGY SECURITY GROUP LIMITED
Info
Registered number 11170906
3 Chowley Court, Chowley Oak Business Park, Chester, Cheshire CH3 9GA
PRIVATE LIMITED COMPANY incorporated on 2018-01-26 (7 years 11 months). The company status is Active.
The last date of confirmation statement was made at 2025-01-27
CIF 0