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 |