Syncro Fire & Security Limited
Company Profile
live
SmallSyncro Fire & Security Limited
06300306•Private Limited With Share Capital
Tyrone House, 1St Floor, Haydock Lane, St. Helens, WA119UY
Get Full Access
Incorporated
03/07/2007
Company Age
18 years
Directors
6
Employees
18
SIC Code
80200
Risk
moderate risk
Company Overview
Registration, classification & business activity
Syncro Fire & Security Limited (06300306) is a private limited with share capital incorporated on 03/07/2007 (18 years old) and registered in st. helens, WA119UY. The company operates under SIC code 80200 and is classified as Small.
Syncro fire & security provides bespoke fire and security solutions to commercial and industrial businesses throughout the uk; and is a highly respected name within the fire protection and security industry. syncro recognises that each customer’s requirements are unique so by choosing it to protect ...
Private Limited With Share Capital
SIC: 80200
Small
Incorporated 03/07/2007
WA119UY
18 employees
Financial Overview
Total Assets
£1.12M
Liabilities
£1.28M
Net Assets
£-161.0K
Cash
£39.1K
Key Metrics
18
Employees
6
Directors
1
Shareholders
1
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
6
Registered
0
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-12-2025
Legacy
Category:Other
Date:23-10-2025
Legacy
Category:Other
Date:23-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-10-2025
Legacy
Category:Accounts
Date:11-10-2025
Second Filing Of Director Termination With Name
Category:Officers
Date:09-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:06-06-2024
Resolution
Category:Resolution
Date:25-03-2024
Memorandum Articles
Category:Incorporation
Date:25-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-03-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-01-2024
Resolution
Category:Resolution
Date:28-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:30-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-10-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-07-2019
Second Filing Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-01-2019
Accounts With Accounts Type Small
Category:Accounts
Date:22-11-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-09-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-09-2017
Accounts With Accounts Type Small
Category:Accounts
Date:06-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2017
Accounts With Accounts Type Small
Category:Accounts
Date:09-08-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:08-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-04-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2016
Accounts With Accounts Type Small
Category:Accounts
Date:02-07-2015
Capital Allotment Shares
Category:Capital
Date:02-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2014
Accounts With Accounts Type Small
Category:Accounts
Date:19-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:17-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:16-01-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:15-01-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2010
Termination Director Company With Name
Category:Officers
Date:05-07-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-02-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-11-2009
Legacy
Category:Annual Return
Date:15-07-2009
Legacy
Category:Address
Date:25-03-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-07-2008
Legacy
Category:Annual Return
Date:11-07-2008
Legacy
Category:Address
Date:10-07-2008
Legacy
Category:Officers
Date:10-07-2008
Legacy
Category:Accounts
Date:12-02-2008
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
moderate risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
Tyrone House, Haydock Lane, Haydock Industrial Estate, Haydock, St. Helens, WA119UYRegistered
Related Companies
10
partnership security limited
live
centurion fire and security ltdlive
arrow business communications ps limitedlive
arrow business telecoms limitedlive
afil ltdlive
phynova limitedlive
arrow business communications limitedlive
fabric it ltdlive
teader property group ltdlive
ignis fire protection group limitedlive
Contact
08442721146admin@syncroltd.co.ukenquiries@syncroltd.co.uksyncroltd.co.uk
Tyrone House, 1St Floor, Haydock Lane, St. Helens, WA119UY