OpenRegistry
Companies House/St. Helens/Company profile

SYNCRO FIRE & SECURITY LIMITED

Active
06300306·incorporated 2007-07-03

SYNCRO FIRE & SECURITY LIMITED is an active UK private limited company, incorporated on 3 July 2007 at Companies House (number 06300306; OpenRegistry canonical ID GB-06300306-syncro-fire-security-limited). Sophymarine's OpenRegistry classifies it under SIC 80200 (Security systems service activities), one of 10,868 active UK entities in that code and one of 5,363 active companies registered in St. Helens (postcode WA11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-07-03
Registered Address
TYRONE HOUSE 1ST FLOOR, HAYDOCK LANE, HAYDOCK, ST. HELENS, WA11 9UY, ENGLAND
SIC
80200 — Security systems service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2016-01-21. Next confirmation statement due 2017-02-18.

Mortgages and charges

6 charges recorded against the company at Companies House: 0 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

SYNCRO FIRE & SECURITY LIMITED has 1 person with significant control on file:

  • Syncro Group Limited (England reg. 10714506). Notified 2017-09-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Stephen Long born 1968 resident in England, British national. Notified 2018-06-14. Ceased 2018-06-14.
    • Has significant influence or control
  • Bowdon Group Limited (England & Wales reg. 06300318). Notified 2016-04-06. Ceased 2017-09-08.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

Previous names

SYNCRO FIRE & SECURITY LIMITED has previously traded as:

  • SYNCRO INTERNATIONAL LIMITED (until 2014-01-15)

Similar UK companies

Other companies registered under SIC 80200 (Security systems service activities):

Other companies registered in St. Helens: