ONCALL GROUP SECURITY LTD
Active - Accounts Filed
General Information
NAME
ONCALL GROUP SECURITY LTD
COMPANY NUMBER
09015475
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
80200 -
Security systems service activities
INCORPORATION DATE
29/04/2014
(10 years and 6 months old)
WEBSITE
www.securehomesystems.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/04/2024
ACCOUNTS MADE UP TO
31/08/2023
KEEP INFORMED
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PREVIOUS NAMES
29/04/2014
01/06/2021
SECURE HOME SYSTEMS LTD
WEST MIDLANDS
WV10 9QB
Telephone: 01902607230
TPS: Yes
Unit 28
Fallings Park Industrial Estate
Park Lane
WOLVERHAMPTON
WV10 9QB
Telephone: 607230
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ONCALL GROUP SECURITY LTD | Active - Accounts Filed | View Report |
| ON CALL GROUP RESOURCES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/06/2024 | New Accounts filed |
| 15/05/2024 | New Confirmation Statement filed |
| 05/04/2024 | Debra Elizabeth Vry (906585058) has left the board |
Credit Risk Overview
Want to learn more about ONCALL GROUP SECURITY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ONCALL GROUP SECURITY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ONCALL GROUP SECURITY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/2021 - Present (3 years and 4 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 18 Past: 15 |
View Report |
|
01/07/2021 - Present (3 years and 4 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 17 Past: 8 |
View Report |
|
07/04/2022 - Present (2 years and 7 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 16 Past: 4 |
View Report |
|
29/04/2014 - Present (10 years and 6 months) Born in Jun 1965 |
Resigned | Director |
Current: 0 Past: 19 |
View Report |
|
27/05/2014 - 19/08/2014 (2 months) Born in Nov 1965 |
Resigned | Director |
Current: 5 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ONCALL GROUP SECURITY LTD | Active - Accounts Filed | View Report |
| ON CALL GROUP RESOURCES LTD | Active - Accounts Filed | View Report |
| ON CALL TECHNICAL SUPPORT LIMITED | Active - Accounts Filed | View Report |
| PROTECT AND SERVE HOME SECURITY LIMITED | Active - Accounts Filed | View Report |
| WICKHAM SECURITY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/06/2024 | New Accounts filed |
| 15/05/2024 | New Confirmation Statement filed |
| 05/04/2024 | Debra Elizabeth Vry (906585058) has left the board |
| 06/07/2023 | New Accounts filed |
| 17/05/2023 | New Confirmation Statement filed |
| 01/06/2022 | New Accounts filed |
| 11/05/2022 | New Confirmation Statement filed |
| 13/04/2022 | New Board Member Mark Colin Bennett (928397732) Appointed |
| 15/02/2022 | New Accounts filed |
| 18/05/2021 | New Confirmation Statement filed |
| 29/04/2020 | New Confirmation Statement filed |
| 03/03/2020 | New Accounts filed |
| 28/11/2019 | Nalini Mistry (925331221) has left the board |
| 30/04/2019 | New Confirmation Statement filed |
| 23/04/2019 | New Accounts filed |
| 12/12/2018 | New Board Member Nalini Mistry (925331221) Appointed |
| 06/12/2018 | Change in Reg. Office |
| 01/06/2018 | New Accounts filed |
| 02/05/2018 | New Confirmation Statement filed |
| 06/07/2017 | Change in Reg. Office |
| 21/05/2017 | New Accounts filed |
| 27/04/2017 | New Annual Return filed |
| 05/05/2016 | New Annual Return filed |
| 04/05/2016 | New Accounts filed |
| 06/05/2015 | New Annual Return filed |
| 21/08/2014 | Fraser Tranter (913523910) has left the board |
| 05/06/2014 | New Board Member Fraser Tranter (913523910) Appointed |
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