SECURE HOME SYSTEMS LTD
UNIT 28 FALLINGS PARK INDUSTRIAL ESTATE, PARK LANE, WOLVERHAMPTON WV10 9QB- Active
- Private Limited Company
- Company No. 09729650
- Last Updated: 01 Mar 2024
Company Profile
SECURE HOME SYSTEMS LTD was incorporated on Wednesday, August 12, 2015 as a Private Limited Company with registered address in WOLVERHAMPTON. SECURE HOME SYSTEMS LTD has the status: Active and it's listed in the following category: Security systems service activities. This Private Limited Company has been operating for 9 years 1 month and 10 days.
| Name | SECURE HOME SYSTEMS LTD |
|---|---|
| Company number | 09729650 |
| Company type | Private Limited Company |
| Incorporation date | 12 Aug 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 28 FALLINGS PARK INDUSTRIAL ESTATE PARK LANE WOLVERHAMPTON WV10 9QB |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| On Call Group Security Limited Park Lane, WV10 9QB |
Dates: Sunday, August 1, 2021 - present
ownership of shares 75 to 100 percent
|
| Ms Debra Vry Nationality: British |
Dates: Tuesday, June 16, 2020 - Sunday, August 1, 2021
significant influence or control
|
| Mr Malcolm Sidney Reed Nationality: British |
Dates: Monday, April 29, 2019 - Tuesday, June 16, 2020
ownership of shares 75 to 100 percent
|
| Mr Antony James Cardy Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, April 29, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-114 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 09 September 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SECURE HOME SYSTEMS LTD.
Previous Names
| Name | Change Date |
|---|---|
| SECURE HOME SYSTEMS LTD | 12 Aug 2015 |
| FIRST CONTACT SECURITY LIMITED | 01 Jun 2021 |