Syncro Fire & Security Limited. Head office in St. Helens. Check Director.

Syncro Fire & Security Limited, St. Helens

Syncro Fire & Security Limited is a private limited company. Previously, it was called Syncro International Limited (it was changed on 2014-01-15). Registered at Tyrone House 1St Floor, Haydock Lane, Haydock, St. Helens WA11 9UY, the above-mentioned 16 years old firm was incorporated on 2007-07-03 and is categorised as "security systems service activities" (SIC: 80200).
2 directors can be found in the business: Gerald B. (appointed on 13 January 2014), Paul F. (appointed on 13 January 2014).

About
Name: Syncro Fire & Security Limited
Number: 06300306
Incorporation date: 2007-07-03
End of financial year: 29 March


Address:	Tyrone House 1st Floor, Haydock Lane Haydock St. Helens WA11 9UY
SIC code:	80200 - Security systems service activities

Company staff

People with significant control

Syncro Group Limited

8 September 2017

Address	Tyrone House 1st Floor, Haydock Lane, Haydock, St. Helens, WA11 9UY, England
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	10714506
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Stephen L.

14 June 2018 - 14 June 2018

Nature of control:	significiant influence or control

Bowdon Group Limited

6 April 2016 - 8 September 2017

Address	78 Ashley Road, Hale, Altrincham, Cheshire, WA14 2UF, England
Legal authority	Companies Act 2006
Legal form	Limited Liability Company
Country registered	England & Wales
Place registered	Companies House
Registration number	06300318
Nature of control:	50,01-75% shares 50,01-75% voting rights

Financial data

Date of Accounts	2018-03-31	2019-03-31	2020-03-31	2021-03-29	2022-03-29	2023-03-29
Current Assets	2,004,635	2,384,777	2,728,647	2,575,492	2,263,366	1,479,461
Total Assets Less Current Liabilities	1,064,562	740,853	38,542	28,695	459,591	183,263

The due date for Syncro Fire & Security Limited confirmation statement filing is 2024-02-04. The most recent one was filed on 2023-01-21. The target date for a subsequent accounts filing is 29 December 2023. Most recent accounts filing was filed for the time period up to 29 March 2022.

3 persons of significant control are indexed in the official register, namely: Syncro Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 1St Floor, Haydock Lane, Haydock, WA11 9UY St. Helens. Bowdon Group Limited owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC is located at Ashley Road, Hale, WA14 2UF Altrincham, Cheshire.

Company filing

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Type		Free download
MA	Memorandum and Articles of Association filed on: 25th, March 2024 \| incorporation	Free Download (9 pages)

Type		Free download
MA	Memorandum and Articles of Association filed on: 25th, March 2024 \| incorporation	Free Download (9 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 25th, March 2024 \| resolution	Free Download (1 page)
AP01	New director appointment on Friday 8th March 2024. filed on: 14th, March 2024 \| officers	Free Download (2 pages)
AP01	New director appointment on Friday 8th March 2024. filed on: 14th, March 2024 \| officers	Free Download (2 pages)
AP01	New director appointment on Friday 8th March 2024. filed on: 14th, March 2024 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 28th, December 2023 \| resolution	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 29th March 2023 filed on: 22nd, November 2023 \| accounts	Free Download (11 pages)
TM01	Director appointment termination date: Tuesday 27th June 2023 filed on: 27th, June 2023 \| officers	Free Download (1 page)
CH01	On Tuesday 1st November 2022 director's details were changed filed on: 14th, February 2023 \| officers	Free Download (2 pages)
AD01	Registered office address changed from Unit 2a Yew Tree Way Golborne Warrington WA3 3JD England to Tyrone House Haydock Lane Haydock St. Helens WA11 9UY on Tuesday 31st January 2023 filed on: 31st, January 2023 \| address	Free Download (1 page)
AD01	Registered office address changed from Tyrone House Haydock Lane Haydock St. Helens WA11 9UY England to Tyrone House 1st Floor, Haydock Lane Haydock St. Helens WA11 9UY on Tuesday 31st January 2023 filed on: 31st, January 2023 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Tuesday 29th March 2022 filed on: 20th, September 2022 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 29th March 2021 filed on: 14th, December 2021 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 30th, June 2021 \| accounts	Free Download (11 pages)
AA01	Current accounting period shortened to Sunday 29th March 2020, originally was Monday 30th March 2020. filed on: 30th, March 2021 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 23rd, March 2020 \| accounts	Free Download (11 pages)
AA01	Previous accounting period shortened from Sunday 31st March 2019 to Saturday 30th March 2019 filed on: 23rd, December 2019 \| accounts	Free Download (1 page)
TM02	Secretary appointment termination on Monday 22nd July 2019 filed on: 29th, July 2019 \| officers	Free Download (1 page)
CH01	On Friday 22nd September 2017 director's details were changed filed on: 23rd, January 2019 \| officers	Free Download (2 pages)
CH01	On Friday 22nd September 2017 director's details were changed filed on: 23rd, January 2019 \| officers	Free Download (2 pages)
AA	Accounts for a small company made up to Saturday 31st March 2018 filed on: 22nd, November 2018 \| accounts	Free Download (11 pages)
AP03	On Saturday 10th March 2018 - new secretary appointed filed on: 19th, March 2018 \| officers	Free Download (2 pages)
CH01	On Thursday 26th October 2017 director's details were changed filed on: 26th, October 2017 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 78 Ashley Road Hale Altrincham Cheshire WA14 2UF to Unit 2a Yew Tree Way Golborne Warrington WA3 3JD on Friday 22nd September 2017 filed on: 22nd, September 2017 \| address	Free Download (1 page)
TM01	Director appointment termination date: Friday 8th September 2017 filed on: 21st, September 2017 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on Friday 8th September 2017 filed on: 21st, September 2017 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Friday 8th September 2017 filed on: 21st, September 2017 \| officers	Free Download (1 page)
AA	Accounts for a small company made up to Friday 31st March 2017 filed on: 6th, September 2017 \| accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Thursday 31st March 2016 filed on: 9th, August 2016 \| accounts	Free Download (9 pages)
AP01	New director appointment on Monday 21st March 2016. filed on: 7th, April 2016 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on Monday 21st March 2016 filed on: 7th, April 2016 \| officers	Free Download (1 page)
AP03	On Monday 21st March 2016 - new secretary appointed filed on: 7th, April 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on Monday 21st March 2016. filed on: 7th, April 2016 \| officers	Free Download (2 pages)
AR01	Annual return made up to Thursday 21st January 2016 with full list of members filed on: 16th, February 2016 \| annual return	Free Download (8 pages)
AA	Accounts for a small company made up to Tuesday 31st March 2015 filed on: 2nd, July 2015 \| accounts	Free Download (8 pages)
SH01	1000.00 GBP is the capital in company's statement on Wednesday 21st January 2015 filed on: 2nd, February 2015 \| capital	Free Download (3 pages)
AR01	Annual return made up to Wednesday 21st January 2015 with full list of members filed on: 2nd, February 2015 \| annual return	Free Download (6 pages)
SH01	1000.00 GBP is the capital in company's statement on Monday 2nd February 2015 capital
AR01	Annual return made up to Thursday 3rd July 2014 with full list of members filed on: 8th, July 2014 \| annual return	Free Download (6 pages)
SH01	1.00 GBP is the capital in company's statement on Tuesday 8th July 2014 capital
AA	Accounts for a small company made up to Monday 31st March 2014 filed on: 19th, May 2014 \| accounts	Free Download (7 pages)
AP01	New director appointment on Friday 17th January 2014. filed on: 17th, January 2014 \| officers	Free Download (2 pages)
AP01	New director appointment on Thursday 16th January 2014. filed on: 16th, January 2014 \| officers	Free Download (2 pages)
CH01	On Monday 13th January 2014 director's details were changed filed on: 16th, January 2014 \| officers	Free Download (2 pages)
CERTNM	Company name changed syncro international LIMITEDcertificate issued on 15/01/14 filed on: 15th, January 2014 \| change of name	Free Download (3 pages)
RES15	Name changed by resolution on Tuesday 14th January 2014 change of name
NM01	Resolution of change of name change of name
AA	Dormant company accounts reported for the period up to Sunday 31st March 2013 filed on: 13th, December 2013 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Wednesday 3rd July 2013 with full list of members filed on: 18th, July 2013 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2012 filed on: 20th, December 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Tuesday 3rd July 2012 with full list of members filed on: 11th, July 2012 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2011 filed on: 23rd, December 2011 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Sunday 3rd July 2011 with full list of members filed on: 6th, July 2011 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2010 filed on: 6th, January 2011 \| accounts	Free Download (6 pages)
TM01	Director appointment termination date: Monday 5th July 2010 filed on: 5th, July 2010 \| officers	Free Download (1 page)
AR01	Annual return made up to Saturday 3rd July 2010 with full list of members filed on: 5th, July 2010 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2009 filed on: 2nd, February 2010 \| accounts	Free Download (6 pages)
AD01	Change of registered office on Friday 6th November 2009 from Bridgewater House Century Park Caspian Road Altrincham Cheshire WA14 5HH filed on: 6th, November 2009 \| address	Free Download (1 page)
363a	Annual return made up to Wednesday 15th July 2009 filed on: 15th, July 2009 \| annual return	Free Download (3 pages)
287	Registered office changed on 25/03/2009 from matravers & co accountants & business advisers bridgewater house, century park caspian road, altrincham cheshire WA14 5HH filed on: 25th, March 2009 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 31st March 2008 filed on: 15th, July 2008 \| accounts	Free Download (6 pages)
363a	Annual return made up to Friday 11th July 2008 filed on: 11th, July 2008 \| annual return	Free Download (3 pages)
287	Registered office changed on 10/07/2008 from matravers & co chartered accountants century park caspian road altrincham cheshire WA14 5HH filed on: 10th, July 2008 \| address	Free Download (1 page)
288c	Director and secretary's change of particulars filed on: 10th, July 2008 \| officers	Free Download (1 page)
225	Accounting reference date shortened from 31/07/08 to 31/03/08 filed on: 12th, February 2008 \| accounts	Free Download (1 page)
288a	On Tuesday 17th July 2007 New secretary appointed;new director appointed filed on: 17th, July 2007 \| officers	Free Download (2 pages)
288b	On Tuesday 17th July 2007 Secretary resigned filed on: 17th, July 2007 \| officers	Free Download (1 page)
287	Registered office changed on 17/07/07 from: the cottages, regent road, altrincham, cheshire WA14 1RX filed on: 17th, July 2007 \| address	Free Download
288b	On Tuesday 17th July 2007 Director resigned filed on: 17th, July 2007 \| officers	Free Download (1 page)
287	Registered office changed on 17/07/07 from: the cottages regent road altrincham cheshire WA14 1RX filed on: 17th, July 2007 \| address	Free Download (1 page)
288a	On Tuesday 17th July 2007 New director appointed filed on: 17th, July 2007 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 3rd, July 2007 \| incorporation	Free Download (19 pages)

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