RANCOM SECURITY LIMITED - WOLVERHAMPTON


Company Profile Company Filings

Overview

RANCOM SECURITY LIMITED is a Private Limited Company from WOLVERHAMPTON UNITED KINGDOM and has the status: Active.
RANCOM SECURITY LIMITED was incorporated 21 years ago on 20/02/2003 and has the registered number: 04673465. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2024.

RANCOM SECURITY LIMITED - WOLVERHAMPTON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2022 31/01/2024

Registered Office

UNIT 28 FALLING PARK INDUSTRIAL ESTATE
WOLVERHAMPTON
WEST MIDLANDS
WV10 9QB
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
DIRECT RESPONSE SECURITY SYSTEMS LIMITED (until 18/06/2014)

Confirmation Statements

Last Statement Next Statement Due
09/10/2023 23/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL BERNARD VRY Apr 1964 British Director 2021-03-30 CURRENT
MR LEE VERNON HOSKING Oct 1970 British Director 2003-03-11 CURRENT
MR LEE VERNON HOSKING Oct 1970 British Secretary 2003-03-11 CURRENT
@UKPLC CLIENT SECRETARY LTD Corporate Nominee Secretary 2003-02-20 UNTIL 2003-03-11 RESIGNED
@UKPLC CLIENT DIRECTOR LTD Corporate Nominee Director 2003-02-20 UNTIL 2003-02-28 RESIGNED
MR DAVID THOMAS PRICE Apr 1958 British Director 2003-02-28 UNTIL 2011-10-13 RESIGNED
MR THOMAS ARTHUR CLYDE BRIANT Dec 1950 British Director 2009-08-26 UNTIL 2010-07-09 RESIGNED
MR RANJIT SINGH DHILLON Jan 1961 British Director 2003-03-18 UNTIL 2020-03-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Protect And Serve Home Security Ltd 2022-12-01 Wolverhampton   Ownership of shares 75 to 100 percent
Oncall Group Security Ltd 2021-06-01 - 2022-12-01 Wolverhampton   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Protect & Serve Home Security Ltd 2021-06-01 - 2021-06-01 Wolverhampton   Voting rights 75 to 100 percent
Lee Hosking 2016-04-06 - 2021-06-01 10/1970 Cannock   Significant influence or control
Ranjit Singh Dhillon 2016-04-06 - 2020-03-02 1/1961 Sutton Coldfield   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PARTNERSHIP ADVISORY SERVICES LIMITED FALMOUTH Dissolved... DORMANT 99999 - Dormant Company
ON CALL UTILITIES LTD WOLVERHAMPTON UNITED KINGDOM Active MICRO ENTITY 80200 - Security systems service activities
ON CALL GROUP RESOURCES LTD WOLVERHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 80200 - Security systems service activities
P&S HOME SECURITY LTD WOLVERHAMPTON UNITED KINGDOM Active -... MICRO ENTITY 82990 - Other business support service activities n.e.c.
CERTUS LIFE SOLUTIONS LIMITED WOLVERHAMPTON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
CLASSIC GIFTS LIMITED BIRMINGHAM Dissolved... DORMANT 47990 - Other retail sale not in stores, stalls or markets
ONCALL GROUP SECURITY LTD WOLVERHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 80200 - Security systems service activities
OLLY ASSIST LIMITED SUTTON COLDFIELD ENGLAND Dissolved... 82990 - Other business support service activities n.e.c.
RANCOM LIFE SOLUTIONS LIMITED SUTTON COLDFIELD ENGLAND Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
SECURE HOME SYSTEMS LTD WOLVERHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 80200 - Security systems service activities
MOVE MOBILITY LIMITED WOLVERHAMPTON UNITED KINGDOM Active MICRO ENTITY 32990 - Other manufacturing n.e.c.
NANDAI ORGANISATION LTD BIRMINGHAM ENGLAND Dissolved... DORMANT 85520 - Cultural education
FIRST CONTACT SECURITY LIMITED WOLVERHAMPTON ENGLAND Active -... DORMANT 64209 - Activities of other holding companies n.e.c.
ON CALL TS LTD WOLVERHAMPTON ENGLAND Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
VERNON BERNARD ASSOCIATES LIMITED WOLVERHAMPTON ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
PROTECT AND SERVE HOME SECURITY LIMITED WOLVERHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ON CALL TECHNICAL SUPPORT LIMITED WOLVERHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BUBBLENET SECURITY LIMITED SUTTON COLDFIELD ENGLAND Dissolved... NO ACCOUNTS FILED 80200 - Security systems service activities
THE MOVE MOBILITY GROUP LIMITED WOLVERHAMPTON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - RANCOM SECURITY LIMITED 2024-05-25 30-04-2023 £241,042 equity
Micro-entity Accounts - RANCOM SECURITY LIMITED 2024-01-27 30-04-2022 £242,168 equity
Rancom Security Limited - Accounts to registrar (filleted) - small 18.2 2022-03-01 30-04-2021 £627,007 Cash £124,347 equity
Rancom Security Limited - Accounts to registrar (filleted) - small 18.2 2020-11-06 30-04-2020 £268,538 Cash £-742,294 equity
Rancom Security Limited - Accounts to registrar (filleted) - small 18.2 2019-09-20 30-04-2019 £195,195 Cash £247,834 equity
Rancom Security Limited - Accounts to registrar (filleted) - small 18.2 2018-10-24 30-04-2018 £277,077 Cash £206,692 equity
Rancom Security Limited - Accounts to registrar (filleted) - small 17.3 2018-01-16 30-04-2017 £323,709 Cash £349,062 equity
Rancom Security Limited - Abbreviated accounts 16.3 2016-11-26 30-04-2016 £341,683 Cash £369,821 equity
Rancom Security Limited - Limited company - abbreviated - 11.9 2016-01-29 30-04-2015 £200,370 Cash £1,639,280 equity
Rancom Security Limited - Limited company - abbreviated - 11.6 2015-01-22 30-04-2014 £315,047 Cash £1,535,976 equity

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SECURE HOME SYSTEMS LTD WOLVERHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 80200 - Security systems service activities
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ON CALL TECHNICAL SUPPORT LIMITED WOLVERHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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