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Syncro Fire & Security Limited

Syncro Fire & Security Limited is an active company incorporated on 3 July 2007 with the registered office located in St. Helens, Merseyside. Syncro Fire & Security Limited was registered 18 years ago.
Status
Active
Active since 11 years ago
Company No
06300306
Private limited company
Age
18 years
Incorporated 3 July 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 21 January 2025 (7 months ago)
Next confirmation dated 21 January 2026
Due by 4 February 2026 (5 months remaining)
Last change occurred 7 years ago
Accounts
Due Soon
For period 30 Mar8 Mar 2024 (11 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (24 days remaining)
Contact
Address
Tyrone House 1st Floor, Haydock Lane
Haydock
St. Helens
WA11 9UY
England
Address changed on 31 Jan 2023 (2 years 7 months ago)
Previous address was Tyrone House Haydock Lane Haydock St. Helens WA11 9UY England
Telephone
08442721146
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • British • Lives in England • Born in Jul 1975
Director • Engineer • British • Lives in UK • Born in May 1962
Director • Group Managing Director • British • Lives in England • Born in Feb 1989
Director • Chief Financial Officer • British • Lives in England • Born in Jul 1974
Director • Engineer • British • Lives in England • Born in Mar 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Syncro CST Ltd
Paul John Fallon, David Lee, and 2 more are mutual people.
Active
McGoff & Vickers (Fire & Security Systems) Limited
David Lee, Ian James Teader, and 1 more are mutual people.
Active
Afil Ltd
David Lee, Ian James Teader, and 1 more are mutual people.
Active
McGoff & Vickers Limited
David Lee, Ian James Teader, and 1 more are mutual people.
Active
Mango-5 Maintenance Limited
David Lee, Ian James Teader, and 1 more are mutual people.
Active
Ignis Fire Protection Services Limited
David Lee, Ian James Teader, and 1 more are mutual people.
Active
Thornhill Global Limited
David Lee, Ian James Teader, and 1 more are mutual people.
Active
IPH Fire Solutions Limited
David Lee, Ian James Teader, and 1 more are mutual people.
Active
Brands
Syncro Fire & Security Ltd
Syncro Fire & Security offers fire and security solutions to commercial and industrial businesses in the UK.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
8 Mar 2024
For period 8 Apr8 Mar 2024
Traded for 11 months
Cash in Bank
£15.58K
Decreased by £11.67K (-43%)
Turnover
Unreported
Same as previous period
Employees
12
Same as previous period
Total Assets
£1.31M
Decreased by £217.76K (-14%)
Total Liabilities
-£1.08M
Decreased by £260.62K (-19%)
Net Assets
£233.03K
Increased by £42.86K (+23%)
Debt Ratio (%)
82%
Decreased by 5.34% (-6%)
Latest Activity
Charge Satisfied
1 Month Ago on 11 Jul 2025
New Charge Registered
2 Months Ago on 30 Jun 2025
Paul John Fallon Resigned
3 Months Ago on 2 Jun 2025
Accounting Period Shortened
6 Months Ago on 4 Mar 2025
Full Accounts Submitted
6 Months Ago on 11 Feb 2025
Confirmation Submitted
7 Months Ago on 23 Jan 2025
Mr David Lee Details Changed
8 Months Ago on 2 Jan 2025
Accounting Period Shortened
1 Year 3 Months Ago on 6 Jun 2024
Mr Ian James Teader Appointed
1 Year 6 Months Ago on 8 Mar 2024
Mr David Lee Appointed
1 Year 6 Months Ago on 8 Mar 2024
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Documents
Satisfaction of charge 063003060005 in full
Submitted on 11 Jul 2025
Registration of charge 063003060006, created on 30 June 2025
Submitted on 1 Jul 2025
Termination of appointment of Paul John Fallon as a director on 2 June 2025
Submitted on 3 Jun 2025
Previous accounting period shortened from 8 March 2025 to 31 December 2024
Submitted on 4 Mar 2025
Total exemption full accounts made up to 8 March 2024
Submitted on 11 Feb 2025
Confirmation statement made on 21 January 2025 with no updates
Submitted on 23 Jan 2025
Director's details changed for Mr David Lee on 2 January 2025
Submitted on 3 Jan 2025
Previous accounting period shortened from 29 March 2024 to 8 March 2024
Submitted on 6 Jun 2024
Memorandum and Articles of Association
Submitted on 25 Mar 2024
Resolutions
Submitted on 25 Mar 2024
Repayment History
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