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Company number
12562811

CYNERGY SECURITY (NW) LIMITED

Active
✓ Active company on the official register. Next accounts due 31 January 2027.

Company details

North West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
CYNERGY SECURITY (NW) LIMITED
Company number
12562811
Registered office
SWIFT ACCOUNTANTS 1B CHOWLEY COURT CHOWLEY OAK BUSINESS PARK, BOLESWORTH ESTATES, CHESTER, CHESHIRE, CH3 9GA, ENGLAND · 142 other companies at this postcode
Company type
Private Limited Company
Incorporated on
17 April 2020
Status
Active
Age
6 years
Nature of business (SIC)
80200 — Security systems service activities
Accounts — next due
31 Jan 2027
Accounts — last made up to
30 Apr 2025
Confirmation statement — next due
21 Jan 2027
Confirmation statement — last
07 Jan 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Artan Hasaj
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 17/04/2020
Mr Stephen Wickwar
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 17/04/2020

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Stephen Wickwar
born 03/1972 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 17/04/2020 Controls 6 companies
Mr Artan Hasaj
born 06/1978 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 07/01/2026 Controls 7 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
07/01/2026 Person with significant control ceased Mr Artan Hasaj
17/04/2020 Person with significant control added Mr Stephen Wickwar
17/04/2020 Person with significant control added Mr Artan Hasaj

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 222
▼ 18.5%
272
Net assets 213
▼ 14.8%
250
Employees (avg) 2 2

Documents for CYNERGY SECURITY (NW) LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of CYNERGY SECURITY (NW) LIMITED?
According to the official registry, the company number of CYNERGY SECURITY (NW) LIMITED is 12562811.
Where is CYNERGY SECURITY (NW) LIMITED registered?
The registered office is SWIFT ACCOUNTANTS 1B CHOWLEY COURT CHOWLEY OAK BUSINESS PARK, BOLESWORTH ESTATES, CHESTER, CHESHIRE, CH3 9GA, ENGLAND.
What is the SIC code of CYNERGY SECURITY (NW) LIMITED?
The nature of business is recorded under SIC code 80200 — Security systems service activities.
Who controls CYNERGY SECURITY (NW) LIMITED?
Mr Artan Hasaj is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors.
When are the next accounts of CYNERGY SECURITY (NW) LIMITED due?
The next annual accounts are due by 31 January 2027, and the last accounts were made up to 30 April 2025.

About CYNERGY SECURITY (NW) LIMITED (12562811)

CYNERGY SECURITY (NW) LIMITED is a private limited company incorporated on 17 April 2020 and registered in the United Kingdom under company number 12562811. Its registered office is at SWIFT ACCOUNTANTS 1B CHOWLEY COURT CHOWLEY OAK BUSINESS PARK, BOLESWORTH ESTATES, CHESTER, CHESHIRE, CH3 9GA, ENGLAND. The recorded nature of business is security systems service activities (SIC 80200). The company is currently active , with statutory accounts last made up to 30 April 2025. , and the person with significant control is Mr Artan Hasaj. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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