ONCALL GROUP SECURITY LTD

ONCALL GROUP SECURITY LTD is an active private limited company, incorporated on 29 April 2014. The nature of the business is Security systems service activities. The company's registered office is on Park Lane, Wolverhampton. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. ONCALL GROUP SECURITY LTD previously had the company name SECURE HOME SYSTEMS LTD. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number09015475
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date29/04/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 28 FALLINGS PARK INDUSTRIAL ESTATE
Address Line 2PARK LANE
Post TownWOLVERHAMPTON
CountyWEST MIDLANDS
CountryENGLAND
PostcodeWV10 9QB

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2024
Accounts Last Made Up Date31/08/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date24/04/2024
Last Made Up Date10/04/2023

Return

Next Due Date08/05/2017
Last Made Up Date10/04/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

80200 - Security systems service activities

Company Name History

From 01/06/2021 onwards:
ONCALL GROUP SECURITY LTD
Prior to 01/06/2021:
SECURE HOME SYSTEMS LTD

Directors

(The company's officers)
MR MARK COLIN BENNETT
(~50 year old British national)
UNIT 28 FALLINGS PARK INDUSTRIAL ESTATE, PARK LANE, WOLVERHAMPTON, WEST MIDLANDS, WV10 9QB, ENGLAND
  • Current Director
  • Gives occupation as FINANCE DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 07/04/2022
MR LEE VERNON HOSKING
(~53 year old British national)
UNIT 28 FALLINGS PARK INDUSTRIAL ESTATE, PARK LANE, WOLVERHAMPTON, WEST MIDLANDS, WV10 9QB, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/07/2021
MR MICHAEL BERNARD VRY
(~60 year old British national)
UNIT 28 FALLINGS PARK INDUSTRIAL ESTATE, PARK LANE, WOLVERHAMPTON, WEST MIDLANDS, WV10 9QB, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/07/2021

Connections

(Shared officers)
  • MR MARK COLIN BENNETT
  • MR LEE VERNON HOSKING
  • MR MICHAEL BERNARD VRY
FIRST CONTACT SECURITY LIMITED
  • MR LEE VERNON HOSKING
  • MR MICHAEL BERNARD VRY
  • MR MARK COLIN BENNETT
  • MR MARK COLIN BENNETT
  • MR LEE VERNON HOSKING
  • MR MICHAEL BERNARD VRY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)