SYNCRO FIRE & SECURITY LIMITED

SYNCRO FIRE & SECURITY LIMITED is an active private limited company, incorporated on 3 July 2007. The nature of the business is Security systems service activities. The company's registered office is on Haydock Lane, St. Helens. The company's accounts were last made up to 29 March 2023, are next due on 29 December 2024, and fall under the accounts category: Total Exemption Full. SYNCRO FIRE & SECURITY LIMITED previously had the company name SYNCRO INTERNATIONAL LIMITED. The company has five mortgage charges, one of which is outstanding.

Company Information

Company Number06300306
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date03/07/2007
Country of OriginUnited Kingdom

Registered Office

Address Line 1TYRONE HOUSE 1ST FLOOR, HAYDOCK LANE
Address Line 2HAYDOCK
Post TownST. HELENS
CountryENGLAND
PostcodeWA11 9UY

Accounts

Accounting Reference Date29th March
Accounts Next Due Date29/12/2024
Accounts Last Made Up Date29/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date04/02/2025
Last Made Up Date21/01/2024

Return

Next Due Date18/02/2017
Last Made Up Date21/01/2016

Mortgages

Number of Mortgage Charges5
Number of Outstanding Charges1
Number of Satisfied Charges4
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

80200 - Security systems service activities

Company Name History

From 15/01/2014 onwards:
SYNCRO FIRE & SECURITY LIMITED
Prior to 15/01/2014:
SYNCRO INTERNATIONAL LIMITED

Directors

(The company's officers)
MR GERALD PAUL BATES
(~61 year old British national)
TYRONE HOUSE 1ST FLOOR, HAYDOCK LANE, HAYDOCK, ST. HELENS, WA11 9UY, ENGLAND
  • Current Director
  • Gives occupation as ENGINEER
  • Usually resident in UNITED KINGDOM
Appointed on 13/01/2014
MR MARK ANTHONY BRIDGES
(~48 year old British national)
TYRONE HOUSE 1ST FLOOR, HAYDOCK LANE, HAYDOCK, ST. HELENS, WA11 9UY, ENGLAND
  • Current Director
  • Gives occupation as CHIEF EXECUTIVE OFFICER
  • Usually resident in ENGLAND
Appointed on 08/03/2024
MR PAUL JOHN FALLON
(~51 year old British national)
TYRONE HOUSE 1ST FLOOR, HAYDOCK LANE, HAYDOCK, ST. HELENS, WA11 9UY, ENGLAND
  • Current Director
  • Gives occupation as ENGINEER
  • Usually resident in ENGLAND
Appointed on 13/01/2014
MR DAVID LEE
(~49 year old British,new Zealander national)
TYRONE HOUSE 1ST FLOOR, HAYDOCK LANE, HAYDOCK, ST. HELENS, WA11 9UY, ENGLAND
  • Current Director
  • Gives occupation as CHIEF FINANCIAL OFFICER
  • Usually resident in ENGLAND
Appointed on 08/03/2024
MR IAN JAMES TEADER
(~35 year old British national)
TYRONE HOUSE 1ST FLOOR, HAYDOCK LANE, HAYDOCK, ST. HELENS, WA11 9UY, ENGLAND
  • Current Director
  • Gives occupation as GROUP MANAGING DIRECTOR
  • Usually resident in ENGLAND
Appointed on 08/03/2024

Connections

(Shared officers)
3 B DIRECT LTD
  • DAVID LEE
AIMES MANAGEMENT SERVICES LIMITED
  • DAVID LEE
  • MR MARK BRIDGES
  • MR DAVID LEE
  • MR IAN JAMES TEADER
ARROW BUSINESS COMMUNICATIONS (SCOTLAND) LIMITED
  • DAVID LEE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

SYNCRO FIRE & SECURITY LIMITED: Maps

Maps show the location of the postcode of the registered office, WA11 9UY.

Map of SYNCRO FIRE & SECURITY LIMITED at local scale
Map of SYNCRO FIRE & SECURITY LIMITED at local scale
Map of SYNCRO FIRE & SECURITY LIMITED at district scale
Map of SYNCRO FIRE & SECURITY LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WA11 9UY

Other companies with registered offices in WA11 9UY:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)