Syncro Fire & Security Ltd was registered on 03 July 2007 and has its registered office in Warrington, it's status at Companies House is "Active". The current directors of Syncro Fire & Security Ltd are listed as Bates, Gerald Paul, Fallon, Paul John, De Meza, Karen, Sudell, Sarah Anne in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BATES, Gerald Paul | 13 January 2014 | - | 1 |
| FALLON, Paul John | 13 January 2014 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DE MEZA, Karen | 21 March 2016 | 08 September 2017 | 1 |
| SUDELL, Sarah Anne | 10 March 2018 | 22 July 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 27 January 2020 | |
| AA01 - Change of accounting reference date | 23 December 2019 | |
| MR01 - N/A | 03 October 2019 | |
| TM02 - Termination of appointment of secretary | 29 July 2019 | |
| RP04PSC07 - N/A | 06 February 2019 | |
| CH01 - Change of particulars for director | 23 January 2019 | |
| CH01 - Change of particulars for director | 23 January 2019 | |
| CS01 - N/A | 22 January 2019 | |
| PSC07 - N/A | 11 January 2019 | |
| PSC02 - N/A | 10 January 2019 | |
| AA - Annual Accounts | 22 November 2018 | |
| MR01 - N/A | 22 June 2018 | |
| PSC01 - N/A | 14 June 2018 | |
| AP03 - Appointment of secretary | 19 March 2018 | |
| CS01 - N/A | 05 February 2018 | |
| CH01 - Change of particulars for director | 26 October 2017 | |
| AD01 - Change of registered office address | 22 September 2017 | |
| PSC07 - N/A | 22 September 2017 | |
| TM01 - Termination of appointment of director | 21 September 2017 | |
| TM01 - Termination of appointment of director | 21 September 2017 | |
| TM02 - Termination of appointment of secretary | 21 September 2017 | |
| MR04 - N/A | 08 September 2017 | |
| AA - Annual Accounts | 06 September 2017 | |
| CS01 - N/A | 06 February 2017 | |
| AA - Annual Accounts | 09 August 2016 | |
| RP04 - N/A | 08 June 2016 | |
| AP01 - Appointment of director | 07 April 2016 | |
| AP01 - Appointment of director | 07 April 2016 | |
| AP03 - Appointment of secretary | 07 April 2016 | |
| TM02 - Termination of appointment of secretary | 07 April 2016 | |
| AR01 - Annual Return | 16 February 2016 | |
| AA - Annual Accounts | 02 July 2015 | |
| AR01 - Annual Return | 02 February 2015 | |
| SH01 - Return of Allotment of shares | 02 February 2015 | |
| MR01 - N/A | 28 August 2014 | |
| AR01 - Annual Return | 08 July 2014 | |
| AA - Annual Accounts | 19 May 2014 | |
| AP01 - Appointment of director | 17 January 2014 | |
| CH01 - Change of particulars for director | 16 January 2014 | |
| AP01 - Appointment of director | 16 January 2014 | |
| CERTNM - Change of name certificate | 15 January 2014 | |
| AA - Annual Accounts | 13 December 2013 | |
| AR01 - Annual Return | 18 July 2013 | |
| AA - Annual Accounts | 20 December 2012 | |
| AR01 - Annual Return | 11 July 2012 | |
| AA - Annual Accounts | 23 December 2011 | |
| AR01 - Annual Return | 06 July 2011 | |
| AA - Annual Accounts | 06 January 2011 | |
| AR01 - Annual Return | 05 July 2010 | |
| TM01 - Termination of appointment of director | 05 July 2010 | |
| AA - Annual Accounts | 02 February 2010 | |
| AD01 - Change of registered office address | 06 November 2009 | |
| 363a - Annual Return | 15 July 2009 | |
| 287 - Change in situation or address of Registered Office | 25 March 2009 | |
| AA - Annual Accounts | 15 July 2008 | |
| 363a - Annual Return | 11 July 2008 | |
| 287 - Change in situation or address of Registered Office | 10 July 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 July 2008 | |
| 225 - Change of Accounting Reference Date | 12 February 2008 | |
| 287 - Change in situation or address of Registered Office | 17 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 17 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 17 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 17 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 17 July 2007 | |
| NEWINC - New incorporation documents | 03 July 2007 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 27 September 2019 | Outstanding |
N/A |
| A registered charge | 18 June 2018 | Outstanding |
N/A |
| A registered charge | 20 August 2014 | Fully Satisfied |
N/A |
