SYNCRO FIRE & SECURITY LIMITED
Active - Accounts Filed
General Information
NAME
SYNCRO FIRE & SECURITY LIMITED
COMPANY NUMBER
06300306
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
80200 -
Security systems service activities
INCORPORATION DATE
03/07/2007
(17 years and 4 months old)
WEBSITE
syncroltd.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/01/2024
ACCOUNTS MADE UP TO
29/03/2023
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PREVIOUS NAMES
03/07/2007
15/01/2014
SYNCRO INTERNATIONAL LIMITED
ST. HELENS
WA11 9UY
Telephone: 08442721146
TPS: No
Tyrone House
Haydock Lane
Haydock Industrial Estate, Haydock
ST. HELENS
WA11 9UY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SYNCRO GROUP LIMITED | Active - Accounts Filed | View Report |
| SYNCRO FIRE & SECURITY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/05/2024 | New Board Member Mark Anthony Bridges (931867292) Appointed |
| 08/05/2024 | New Board Member Ian James Teader (930589167) Appointed |
| 25/04/2024 | New Board Member David Lee (925551251) Appointed |
Credit Risk Overview
Want to learn more about SYNCRO FIRE & SECURITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SYNCRO FIRE & SECURITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SYNCRO FIRE & SECURITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 09/07/2007 - Present (17 years and 4 months) Secretary: 09/07/2007 - Present (17 years and 4 months) Born in Oct 1962 (age: 62) |
Active | Director&Secretary |
Current: 2 Past: 18 |
View Report |
|
13/01/2014 - Present (10 years and 10 months) Born in May 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/01/2014 - Present (10 years and 10 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
08/03/2024 - Present (8 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 14 Past: 34 |
View Report |
|
08/03/2024 - Present (8 months) Born in Feb 1989 (age: 35) |
Active | Director |
Current: 11 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SYNCRO GROUP LIMITED | Active - Accounts Filed | View Report |
| SYNCRO CST LTD | Active - Accounts Filed | View Report |
| SYNCRO FIRE & SECURITY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/05/2024 | New Board Member Mark Anthony Bridges (931867292) Appointed |
| 08/05/2024 | New Board Member Ian James Teader (930589167) Appointed |
| 25/04/2024 | New Board Member David Lee (925551251) Appointed |
| 08/02/2024 | New Confirmation Statement filed |
| 25/11/2023 | New Accounts filed |
| 29/06/2023 | Stephen David Long (906949203) has left the board |
| 08/02/2023 | New Confirmation Statement filed |
| 24/09/2022 | New Confirmation Statement filed |
| 24/09/2022 | New Accounts filed |
| 19/12/2021 | New Accounts filed |
| 02/03/2021 | New Confirmation Statement filed |
| 07/04/2020 | New Accounts filed |
| 30/01/2020 | New Confirmation Statement filed |
| 31/07/2019 | Sarah Anne Sudell (924434649) has left the board |
| 26/01/2019 | New Confirmation Statement filed |
| 27/11/2018 | New Accounts filed |
| 21/03/2018 | New Company Secretary Sarah Anne Sudell (924434649) Appointed |
| 09/02/2018 | New Confirmation Statement filed |
| 26/09/2017 | Change in Reg. Office |
| 25/09/2017 | Brian Geoffrey Benson (912334909) has left the board |
| 25/09/2017 | Grant Michael Stuffins (918071899) has left the board |
| 25/09/2017 | Karen De Meza (920691397) has left the board |
| 11/09/2017 | New Accounts filed |
| 09/02/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 11/04/2016 | New Board Member Stephen David Long (906949203) Appointed |
| 11/04/2016 | New Company Secretary Karen De Meza (920691397) Appointed |
| 11/04/2016 | New Board Member Grant Michael Stuffins (918071899) Appointed |
| 20/02/2016 | New Annual Return filed |
| 20/02/2016 | New Annual Return filed |
| 07/07/2015 | New Accounts filed |
| 03/04/2015 | New Annual Return filed |
| 12/07/2014 | New Annual Return filed |
| 22/05/2014 | New Accounts filed |
| 21/01/2014 | New Board Member Gerry Paul Bates (918432106) Appointed |
| 20/01/2014 | New Board Member Paul John Fallon (918430982) Appointed |
| 21/12/2013 | New Accounts filed |
| 23/07/2013 | New Annual Return filed |
| 31/12/2012 | New Accounts filed |
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