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Name	Syncro Fire & Security Limited
Address	Tyrone House First Floor Haydock Lane Haydock WA11 9UY
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	11 May 2016
Company No.	06300306 Show on Companies House
Accounts	total-exemption-full last accounts made up to 29 March 2022
Sector (SIC)	80200 - Security systems service activities
Company Register Status	active
Previous Names	Syncro International Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Syncro Group Limited Status: Active Notified: 08/09/2017 Companies House Number: 10714506 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Bowdon Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 08/09/2017 Companies House Number: 06300318 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Voting rights 50 to 75 percent as firm

Long, Stephen Status: Ceased Notified: 14/06/2018 Ceased: 14/06/2018 Date of Birth: 03/1968 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Bates, Gerald Paul Haydock, St. Helens, England Status: Active Notified: 13/01/2014 Date of Birth: 05/1962 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Bridges, Mark Anthony Haydock, St. Helens, England Status: Active Notified: 08/03/2024 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Fallon, Paul John Haydock, St. Helens, England Status: Active Notified: 13/01/2014 Date of Birth: 03/1973 Occupation: Engineer Role: Director Country of Residence: England Nationality: British

Lee, David Haydock, St. Helens, England Status: Active Notified: 08/03/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Teader, Ian James Haydock, St. Helens, England Status: Active Notified: 08/03/2024 Occupation: Group Managing Director Role: Director Country of Residence: England Nationality: British

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Syncro Fire & Security Limited

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Persons with Significant Control (3)

Officers (5)