Menna Overview
Here’s a quick overview of SYNCRO FIRE & SECURITY LIMITED 👀 — a St. Helens based business that started in 2007.
SYNCRO FIRE & SECURITY LIMITED
- Company statusactive
- Company No06300306
- Age19 years Incorporated 3 July 2007
- Officers4
Address
Tyrone House 1st Floor, Haydock Lane, Haydock, St. Helens, WA11 9UY, England
SYNCRO FIRE & SECURITY LIMITED is an active company incorporated on 3 July 2007 and based in St. Helens, England. The company was registered 19 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
80200 Security systems service activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
9 Months Ago on 11 Oct 2025
Legacy
9 Months Ago on 11 Oct 2025
Second Filing Of Director Termination With Name
10 Months Ago on 09 Sep 2025
Mortgage Satisfy Charge Full
1 Year Ago on 11 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 01 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Jun 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 04 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 11 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 03 Jan 2025
Change Account Reference Date Company Previous Shortened
2 Years Ago on 06 Jun 2024
Resolution
2 Years Ago on 25 Mar 2024
Memorandum Articles
2 Years Ago on 25 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 14 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 14 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 14 Mar 2024
Mortgage Satisfy Charge Full
2 Years Ago on 12 Mar 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 11 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Feb 2024
Mortgage Satisfy Charge Full
2 Years Ago on 16 Jan 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 16 Jan 2024
Resolution
2 Years Ago on 28 Dec 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 22 Nov 2023
Mortgage Satisfy Charge Full
2 Years Ago on 10 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 27 Jun 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BATES, Gerald Paul | director | May 1962 | 13 Jan 2014 |
| BRIDGES, Mark Anthony | director | Jul 1975 | 08 Mar 2024 |
| LEE, David | director | Jul 1974 | 08 Mar 2024 |
| TEADER, Ian James | director | Feb 1989 | 08 Mar 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Stephen Long | Mar 1968 | 14 Jun 2018 |
| Syncro Group Limited | 08 Sept 2017 | |
| Bowdon Group Limited | 06 Apr 2016 |
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Here’s a quick overview of SYNCRO FIRE & SECURITY LIMITED 👀 — a St. Helens based business that started in 2007.