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 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.
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)
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 |