SYNCRO FIRE & SECURITY LIMITED
TYRONE HOUSE 1ST FLOOR, HAYDOCK LANE, HAYDOCK, ST. HELENS WA11 9UY- Active
- Private Limited Company
- Company No. 06300306
- Last Updated: 01 Mar 2024
Company Profile
SYNCRO FIRE & SECURITY LIMITED was incorporated on Tuesday, July 3, 2007 as a Private Limited Company with registered address in ST. HELENS. SYNCRO FIRE & SECURITY LIMITED has the status: Active and it's listed in the following category: Security systems service activities. This Private Limited Company has been operating for 17 years 7 months and 20 days.
| Name | SYNCRO FIRE & SECURITY LIMITED |
|---|---|
| Company number | 06300306 |
| Company type | Private Limited Company |
| Incorporation date | 03 Jul 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TYRONE HOUSE 1ST FLOOR, HAYDOCK LANE HAYDOCK ST. HELENS WA11 9UY |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Stephen Long Nationality: British |
Dates: Thursday, June 14, 2018 - Thursday, June 14, 2018
significant influence or control
|
| Syncro Group Limited 1st Floor, Haydock Lane, Haydock, WA11 9UY |
Dates: Friday, September 8, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Bowdon Group Limited Ashley Road, Hale, WA14 2UF |
Dates: Wednesday, April 6, 2016 - Friday, September 8, 2017
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 March |
| Next annual accounts due | 29 December 2024, (-56 days left) |
| Latest accounts | 29 March 2023 |
| Next confirmation statement due | 18 February 2017 |
| Last confirmation statement dated | 21 January 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| SYNCRO FIRE & SECURITY LIMITED | 03 Jul 2007 |
| SYNCRO INTERNATIONAL LIMITED | 15 Jan 2014 |