General information

Name:

Syncro Group Ltd

Office Address:

Tyrone House Haydock Lane Haydock WA11 9UY St. Helens

Number: 10714506

Incorporation date: 2017-04-07

End of financial year: 29 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Syncro Group Limited may be found at Tyrone House Haydock Lane, Haydock in St. Helens. The firm postal code is WA11 9UY. Syncro Group has existed on the British market for the last seven years. The firm Companies House Registration Number is 10714506. The firm's Standard Industrial Classification Code is 80200: Security systems service activities. Syncro Group Ltd filed its account information for the period up to 2022/03/29. The most recent annual confirmation statement was submitted on 2023/04/06.

When it comes to this particular firm, most of director's duties have so far been done by Gerald B. and Paul F.. Within the group of these two executives, Gerald B. has carried on with the firm for the longest time, having been a member of company's Management Board for seven years.

The companies with significant control over this firm are: Ranger Services Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Wigmore Street, W1U 1QU and was registered as a PSC under the reg no 13695543.

Financial data based on annual reports

Company staff

Gerald B.

Role: Director

Appointed: 07 April 2017

Latest update: 29 December 2023

Paul F.

Role: Director

Appointed: 07 April 2017

Latest update: 29 December 2023

People with significant control

Ranger Services Holdings Limited
Address: 101 Wigmore Street, London, W1U 1QU, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England And Wales
Registration number 13695543
Notified on 8 March 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Paul F.
Notified on 7 April 2017
Ceased on 8 March 2024
Nature of control:
1/2 or less of voting rights
Gerald B.
Notified on 7 April 2017
Ceased on 8 March 2024
Nature of control:
1/2 or less of voting rights
Stephen L.
Notified on 7 April 2017
Ceased on 3 November 2023
Nature of control:
1/2 or less of voting rights

Accounts Documents

Account next due date 29 December 2023
Account last made up date 29 March 2022
Confirmation statement next due date 20 April 2024
Confirmation statement last made up date 06 April 2023
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-03-30
End Date For Period Covered By Report 2021-03-29
Annual Accounts
Start Date For Period Covered By Report 2021-03-30
End Date For Period Covered By Report 2022-03-29
Annual Accounts
Start Date For Period Covered By Report 2022-03-30
End Date For Period Covered By Report 2023-03-29

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Statement of satisfaction of charge in full (MR04)
filed on: 12th, March 2024
mortgage
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 80200 : Security systems service activities
  • 84250 : Fire service activities
7
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