Syncro Group Limited
- Company number
- 10714506
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 7 Apr 2017
- Dissolved
- 1 Sep 2026
- Nature of business
- Security systems service activities
Fire service activities - Corporate group
- Ranger Services Holdings Limited (25 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SUDELL, Sarah Anne | Director | 1 Apr 2018 | 22 Jul 2019 |
| LANGFORD, Graham George | Director | 1 Apr 2018 | 24 Feb 2022 |
| LONG, Sandra Lorraine | Director | 1 Apr 2018 | 22 Mar 2022 |
| LONG, Stephen David | Director | 7 Apr 2017 | 27 Jun 2023 |
| FALLON, Paul John, Mr. | Director | 7 Apr 2017 | 4 Jul 2025 |
| BRIDGES, Mark Anthony | Director | 8 Mar 2024 | |
| LEE, David | Director | 8 Mar 2024 | |
| TEADER, Ian James | Director | 8 Mar 2024 | |
| BATES, Gerald Paul | Director | 7 Apr 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Stephen David Long | Voting Rights 25 To 50 Percent | 7 Apr 2017 | 3 Nov 2023 |
| Mr Gerald Paul Bates | Voting Rights 25 To 50 Percent | 7 Apr 2017 | 8 Mar 2024 |
| Mr Paul John Fallon | Voting Rights 25 To 50 Percent | 7 Apr 2017 | 8 Mar 2024 |
| Ranger Services Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Mar 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 8 Mar 2024 | £129,003 | £1,378 | 3 |
| 29 Mar 2023 | £129,003 | £335 | 4 |
| 29 Mar 2022 | £129,003 | £4,230 | 7 |
| 29 Mar 2021 | £449,577 | £6,952 | 5 |
| 31 Mar 2020 | - | £250 | 6 |
| 31 Mar 2019 | - | £88 | - |
| 31 Mar 2018 | - | - | - |
Connections
Owned by
Syncro Group Limited → Ranger Services Holdings Limited
Controls
- Syncro Fire & Security Limited (06300306)
Directors’ other companies
- BRIDGES, Mark Anthony - Director at Ignis Fire Protection Group Limited
- BRIDGES, Mark Anthony - Director at Thornhill Global Limited
- LEE, David - Director at Ignis Fire Protection Group Limited
- LEE, David - Director at Mango-5 Maintenance Limited
- LEE, David - Director at Afil Ltd
- LEE, David - Director at Thornhill Global Limited
- LEE, David - Director at Ranger Group Ebt Trustee Limited
- TEADER, Ian James - Director at Ranger Group Ebt Trustee Limited
- TEADER, Ian James - Director at Ignis Fire Protection Group Limited
- TEADER, Ian James - Director at Thornhill Global Limited