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SYNCRO FIRE & SECURITY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Syncro Fire & Security Limited. The company was founded 17 years ago and was given the registration number 06300306. The firm's registered office is in WARRINGTON. You can find them at Unit 2a Yew Tree Way, Golborne, Warrington, . This company's SIC code is 80200 - Security systems service activities.

Company Information

Name:SYNCRO FIRE & SECURITY LIMITED
Company Number:06300306
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 July 2007
End of financial year:29 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 80200 - Security systems service activities

Office Address & Contact

Registered Address:Unit 2a Yew Tree Way, Golborne, Warrington, England, WA3 3JD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tyrone House, 1st Floor, Haydock Lane, Haydock, St. Helens, England, WA11 9UY

Director13 January 2014Active
Tyrone House, 1st Floor, Haydock Lane, Haydock, St. Helens, England, WA11 9UY

Director08 March 2024Active
Tyrone House, 1st Floor, Haydock Lane, Haydock, St. Helens, England, WA11 9UY

Director13 January 2014Active
Tyrone House, 1st Floor, Haydock Lane, Haydock, St. Helens, England, WA11 9UY

Director08 March 2024Active
Tyrone House, 1st Floor, Haydock Lane, Haydock, St. Helens, England, WA11 9UY

Director08 March 2024Active
55 Carlton Road, Hale, Altrincham, WA15 8RN

Secretary09 July 2007Active
78, Ashley Road, Hale, Altrincham, WA14 2UF

Secretary21 March 2016Active
Unit 2a, Yew Tree Way, Golborne, Warrington, England, WA3 3JD

Secretary10 March 2018Active
The Cottages Regent Road, Altrincham, WA14 1RX

Corporate Secretary03 July 2007Active
55 Carlton Road, Hale, Altrincham, WA15 8RN

Director09 July 2007Active
Tyrone House, 1st Floor, Haydock Lane, Haydock, St. Helens, England, WA11 9UY

Director21 March 2016Active
12 Canon Drive, Bowdon, WA14 3FD

Director09 July 2007Active
78, Ashley Road, Hale, Altrincham, WA14 2UF

Director21 March 2016Active
The Cottages, Regent Road, Altrincham, WA14 1RX

Corporate Director03 July 2007Active

People with Significant Control

Mr Stephen Long
Notified on:14 June 2018
Status:Active
Date of birth:March 1968
Nationality:British
Country of residence:England
Address:Unit 2a, Yew Tree Way, Warrington, England, WA3 3JD
Nature of control:
  • Significant influence or control
Syncro Group Limited
Notified on:08 September 2017
Status:Active
Country of residence:England
Address:Tyrone House, 1st Floor, Haydock Lane, St. Helens, England, WA11 9UY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Bowdon Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:78, Ashley Road, Altrincham, England, WA14 2UF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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