SG

SYNCRO GROUP LIMITED

Active

Company number 10714506

St. Helens, England · Incorporated 7 April 2017

Tyrone House Haydock Lane, Haydock, St. Helens, WA11 9UY, England

Last updated on 7 September 2026

Security systems service activities · SIC 80200

Fire service activities · SIC 84250

Status
Active
Company age
9 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 April 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
4 December 2025
Next due
18 December 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ranger Services Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 March 2024

Funding

2 funding rounds
1 April 2018
Shares allotted · 0 shares allotted
—
8 September 2017
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Gazette Notice Voluntary
Gazette
16 June 2026 View
Dissolution Application Strike Off Company
Dissolution
6 June 2026 View
Change To A Person With Significant Control
Persons With Significant Control
17 March 2026 View
Change To A Person With Significant Control
Persons With Significant Control
17 March 2026 View
Mortgage Satisfy Charge Full
Mortgage
23 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2025 View
Legacy
Other
23 October 2025 View
Legacy
Other
23 October 2025 View
Legacy
Accounts
11 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 October 2025 View
Second Filing Of Director Termination With Name
Officers
22 August 2025 View
Mortgage Satisfy Charge Full
Mortgage
11 July 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 July 2025 View
Termination Director Company With Name Termination Date
Officers
3 June 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
4 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 February 2025 View
Change Person Director Company With Change Date
Officers
3 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
11 December 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
6 June 2024 View
Memorandum Articles
Incorporation
25 March 2024 View
Resolution
Resolution
25 March 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 March 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 March 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 March 2024 View
Appoint Person Director Company With Name Date
Officers
14 March 2024 View
Appoint Person Director Company With Name Date
Officers
14 March 2024 View
Appoint Person Director Company With Name Date
Officers
14 March 2024 View
Mortgage Satisfy Charge Full
Mortgage
12 March 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 March 2024 View
Mortgage Satisfy Charge Full
Mortgage
4 March 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 January 2024 View
Resolution
Resolution
9 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
4 December 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
1 December 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
1 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 November 2023 View
Legacy
Capital
16 November 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
16 November 2023 View
Legacy
Insolvency
16 November 2023 View
Resolution
Resolution
16 November 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 November 2023 View
Termination Director Company With Name Termination Date
Officers
27 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
27 April 2023 View
Change To A Person With Significant Control
Persons With Significant Control
14 February 2023 View
Change Person Director Company With Change Date
Officers
14 February 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2022 View
Termination Director Company With Name Termination Date
Officers
23 March 2022 View
Termination Director Company With Name Termination Date
Officers
2 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2021 View
Change Account Reference Date Company Current Shortened
Accounts
30 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 March 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
23 December 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 October 2019 View
Termination Director Company With Name Termination Date
Officers
29 July 2019 View
Change To A Person With Significant Control
Persons With Significant Control
8 April 2019 View
Change To A Person With Significant Control
Persons With Significant Control
8 April 2019 View
Change To A Person With Significant Control
Persons With Significant Control
8 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2019 View
Change Person Director Company With Change Date
Officers
26 March 2019 View
Change Person Director Company With Change Date
Officers
19 March 2019 View
Change To A Person With Significant Control
Persons With Significant Control
10 January 2019 View
Change To A Person With Significant Control
Persons With Significant Control
10 January 2019 View
Capital Allotment Shares
Capital
10 January 2019 View
Change To A Person With Significant Control
Persons With Significant Control
10 January 2019 View
Change Person Director Company With Change Date
Officers
10 January 2019 View
Change Person Director Company With Change Date
Officers
10 January 2019 View
Accounts With Accounts Type Group
Accounts
27 November 2018 View
Appoint Person Director Company With Name Date
Officers
19 April 2018 View
Appoint Person Director Company With Name Date
Officers
19 April 2018 View
Appoint Person Director Company With Name Date
Officers
19 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 April 2018 View
Change Account Reference Date Company Current Shortened
Accounts
1 December 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 November 2017 View
Capital Allotment Shares
Capital
22 September 2017 View
Incorporation Company
Incorporation
7 April 2017 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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