SYNCRO GROUP LIMITED

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SYNCRO GROUP LIMITED

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Key Data

Status

Dissolved

Company No.

10714506Copy
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Incorporation date

07/04/2017

Size

Total Exemption Full

Contacts

Registered address

Registered address

Tyrone House Haydock Lane, Haydock, St. Helens WA11 9UYCopy
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Latest events (Record since 19/04/2018)
dot icon01/09/2026
Final Gazette dissolved via voluntary strike-off
dot icon06/06/2026
Application to strike the company off the register
dot icon17/03/2026
Change of details for Ranger Services Holdings Limited as a person with significant control on 2024-03-08
dot icon17/03/2026
Change of details for Ranger Services Holdings Limited as a person with significant control on 2025-01-07
dot icon23/12/2025
Satisfaction of charge 107145060004 in full
dot icon18/12/2025
Confirmation statement made on 2025-12-04 with no updates
dot icon23/10/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon23/10/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon11/10/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
dot icon11/10/2025
Total exemption full accounts made up to 2024-12-31
dot icon22/08/2025
Second filing for the termination of Paul John Fallon as a director
dot icon11/07/2025
Satisfaction of charge 107145060003 in full
dot icon01/07/2025
Registration of charge 107145060004, created on 2025-06-30
dot icon03/06/2025
Termination of appointment of Paul John Fallon as a director on 2025-06-02
dot icon12/02/2025
Total exemption full accounts made up to 2024-03-08
dot icon03/01/2025
Director's details changed for Mr David Lee on 2025-01-02
dot icon11/12/2024
Confirmation statement made on 2024-12-04 with updates
dot icon06/06/2024
Previous accounting period shortened from 2024-03-29 to 2024-03-08
dot icon25/03/2024
Resolutions
dot icon25/03/2024
Memorandum and Articles of Association
dot icon14/03/2024
Cessation of Gerald Paul Bates as a person with significant control on 2024-03-08
dot icon14/03/2024
Cessation of Paul John Fallon as a person with significant control on 2024-03-08
dot icon14/03/2024
Appointment of Mr David Lee as a director on 2024-03-08
dot icon14/03/2024
Notification of Ranger Services Holdings Limited as a person with significant control on 2024-03-08
dot icon14/03/2024
Appointment of Mr Mark Anthony Bridges as a director on 2024-03-08
dot icon14/03/2024
Appointment of Mr Ian James Teader as a director on 2024-03-08
dot icon12/03/2024
Satisfaction of charge 107145060002 in full
dot icon11/03/2024
Registration of charge 107145060003, created on 2024-03-08
dot icon04/03/2024
Satisfaction of charge 107145060001 in full
dot icon16/01/2024
Registration of charge 107145060002, created on 2024-01-11
dot icon09/12/2023
Resolutions
dot icon09/12/2023
Resolutions
dot icon04/12/2023
Confirmation statement made on 2023-12-04 with updates
dot icon01/12/2023
Second filing of Confirmation Statement dated 2023-04-06
dot icon01/12/2023
Second filing of Confirmation Statement dated 2018-04-06
dot icon22/11/2023
Total exemption full accounts made up to 2023-03-29
dot icon16/11/2023
Resolutions
dot icon16/11/2023
Solvency Statement dated 15/11/23
dot icon16/11/2023
Statement by Directors
dot icon16/11/2023
Statement of capital on 2023-11-16
dot icon07/11/2023
Cessation of Stephen David Long as a person with significant control on 2023-11-03
dot icon27/06/2023
Termination of appointment of Stephen David Long as a director on 2023-06-27
dot icon27/04/2023
Confirmation statement made on 2023-04-06 with updates
dot icon13/02/2023
Change of details for Mr Stephen David Long as a person with significant control on 2022-11-01
dot icon13/02/2023
Director's details changed for Mr Stephen David Long on 2022-11-01
dot icon30/01/2023
Registered office address changed from Unit 2a Yew Tree Way, Stone Cross Court Golborne Warrington WA3 3JD England to Tyrone House Haydock Lane Haydock St. Helens WA11 9UY on 2023-01-31
dot icon19/04/2018
Confirmation statement made on 2018-04-06 with updates
2024
change arrow icon+288.21 % *

* during past year

Total Assets

£8,432.00
2024
change arrow icon2 *

* during past year

Number of employees

5
2024
change arrow icon+311.34 % *

* during past year

Cash in Bank

£1,378.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
04/12/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2022
4
129.00K
4.23K
0.00
4.23K
1.37M
-
-
-
-
-
2023
3
129.00K
2.17K
0.00
335.00
1.36M
-
-
-
-
-
2024
5
129.00K
8.43K
0.00
1.38K
1.37M
-
-
-
-
-
2024
5
129.00K
8.43K
0.00
1.38K
1.37M
-
-
-
-
-

2024

Employees

5 Ascended67 % *

Net Assets(GBP)

129.00K £Ascended0.00 % *

Total Assets(GBP)

8.43K £Ascended288.21 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.38K £Ascended311.34 % *

Total Liabilities(GBP)

1.37M £Ascended0.46 % *

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

9
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

10
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About SYNCRO GROUP LIMITED

SYNCRO GROUP LIMITED is a Dissolved company incorporated on 07/04/2017 with the registered office located at Tyrone House Haydock Lane, Haydock, St. Helens WA11 9UY. There are currently 4 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of SYNCRO GROUP LIMITED?

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SYNCRO GROUP LIMITED is currently Dissolved. It was registered on 07/04/2017 and dissolved on 01/09/2026.

Where is SYNCRO GROUP LIMITED located?

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SYNCRO GROUP LIMITED is registered at Tyrone House Haydock Lane, Haydock, St. Helens WA11 9UY.

What does SYNCRO GROUP LIMITED do?

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SYNCRO GROUP LIMITED operates in the Security systems service activities (80.20 - SIC 2007) sector.

How many employees does SYNCRO GROUP LIMITED have?

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SYNCRO GROUP LIMITED had 5 employees in 2024.

What is the latest filing for SYNCRO GROUP LIMITED?

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The latest filing was on 01/09/2026: Final Gazette dissolved via voluntary strike-off.