Company Profile
dissolved
Syncro Group Limited
10714506•Private Limited With Share Capital
Tyrone House Haydock Lane, Haydock, St. Helens, WA119UY
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Incorporated
07/04/2017
Company Age
9 years
Directors
4
Employees
—
SIC Code
80200
Risk
—
Company Overview
Registration, classification & business activity
Syncro Group Limited (10714506) is a private limited with share capital incorporated on 07/04/2017 (9 years old) and registered in st. helens, WA119UY. The company operates under SIC code 80200 - security systems service activities.
Private Limited With Share Capital
SIC: 80200
Incorporated 07/04/2017
WA119UY
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
81
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:01-09-2026
Gazette Notice Voluntary
Category:Gazette
Date:16-06-2026
Dissolution Application Strike Off Company
Category:Dissolution
Date:06-06-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2025
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:22-08-2025
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:12-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-12-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:06-06-2024
Memorandum Articles
Category:Incorporation
Date:25-03-2024
Resolution
Category:Resolution
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
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-03-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-03-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
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
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-03-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-01-2024
Resolution
Category:Resolution
Date:09-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-12-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:01-12-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:01-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-11-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:16-11-2023
Legacy
Category:Capital
Date:16-11-2023
Legacy
Category:Insolvency
Date:16-11-2023
Resolution
Category:Resolution
Date:16-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2023
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:10-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2022
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:30-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-03-2020
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 Director Company With Name Termination Date
Category:Officers
Date:29-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-01-2019
Capital Allotment Shares
Category:Capital
Date:10-01-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2019
Accounts With Accounts Type Group
Category:Accounts
Date:27-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:01-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-11-2017
Capital Allotment Shares
Category:Capital
Date:22-09-2017
Incorporation Company
Category:Incorporation
Date:07-04-2017
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
Unit 2A, Yew Tree Way, Stone Cross Court, Warrington, Cheshire, WA33JD
Tyrone House, Haydock Lane, Haydock Industrial Estate, Haydo, St. Helens, WA119UYRegistered
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Contact
Tyrone House Haydock Lane, Haydock, St. Helens, WA119UY