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 Number | 06300306 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 03/07/2007 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | TYRONE HOUSE 1ST FLOOR, HAYDOCK LANE |
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Address Line 2 | HAYDOCK |
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Post Town | ST. HELENS |
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Country | ENGLAND |
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Postcode | WA11 9UY |
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Accounts
Accounting Reference Date | 29th March |
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Accounts Next Due Date | 29/12/2024 |
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Accounts Last Made Up Date | 29/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 04/02/2025 |
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Last Made Up Date | 21/01/2024 |
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Return
Next Due Date | 18/02/2017 |
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Last Made Up Date | 21/01/2016 |
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Mortgages
Number of Mortgage Charges | 5 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 4 |
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Number of Partially Satisfied Charges | 0 |
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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)
AIMES MANAGEMENT SERVICES LIMITED
- MR MARK BRIDGES
- MR DAVID LEE
- MR IAN JAMES TEADER
ARROW BUSINESS COMMUNICATIONS (SCOTLAND) LIMITED
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 district scale
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)