RANCOM SECURITY LIMITED
UNIT 28 FALLING PARK INDUSTRIAL ESTATE, PARK LANE, WOLVERHAMPTON WV10 9QB- Active
- Private Limited Company
- Company No. 04673465
- Last Updated: 01 Mar 2024
Company Profile
RANCOM SECURITY LIMITED was incorporated on Thursday, February 20, 2003 as a Private Limited Company with registered address in WOLVERHAMPTON. RANCOM SECURITY LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 21 years 7 months and 2 days.
| Name | RANCOM SECURITY LIMITED |
|---|---|
| Company number | 04673465 |
| Company type | Private Limited Company |
| Incorporation date | 20 Feb 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 28 FALLING PARK INDUSTRIAL ESTATE PARK LANE WOLVERHAMPTON WV10 9QB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Protect And Serve Home Security Ltd Park Lane, WV10 9QB |
Dates: Thursday, December 1, 2022 - present
ownership of shares 75 to 100 percent
|
| Oncall Group Security Ltd Park Lane, WV10 9QB |
Dates: Tuesday, June 1, 2021 - Thursday, December 1, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Protect & Serve Home Security Ltd Park Lane, WV10 9QB |
Dates: Tuesday, June 1, 2021 - Tuesday, June 1, 2021
voting rights 75 to 100 percent
|
| Lee Hosking Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, June 1, 2021
significant influence or control
|
| Ranjit Singh Dhillon Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, March 2, 2020
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2024, (-235 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 20 March 2017 |
| Last confirmation statement dated | 20 February 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| RANCOM SECURITY LIMITED | 20 Feb 2003 |
| DIRECT RESPONSE SECURITY SYSTEMS LIMITED | 18 Jun 2014 |