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Nom

Oncall Group Security LTD

Adresse
Unit 28
Fallings Park Industrial Es
Wolverhampton
West Midlands
WV10 9QB
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
11 mai 2016
Société Numéro de Registre 09015475 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 août 2022
Activité (Code NAF)80200 - Activités liées aux systèmes de sécurité
Statut de Sociétéactive
Noms Précédents
  • Secure Home Systems LTD
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    Vry, Debra Elizabeth Status: Ceased Notified: 06/04/2016 Ceased: 15/07/2021 Date of Birth: 06/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Bennett, Mark Colin Park Lane, Wolverhampton, West Midlands, England Status: Active Notified: 07/04/2022 Date of Birth: 09/1973 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Hosking, Lee Vernon Park Lane, Wolverhampton, West Midlands, England Status: Active Notified: 01/07/2021 Date of Birth: 10/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Vry, Michael Bernard Park Lane, Wolverhampton, West Midlands, England Status: Active Notified: 01/07/2021 Date of Birth: 04/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Vry, Debra Elizabeth Off Railway Lane, Willenhall, England Status: Ceased Notified: 29/04/2014 Ceased: 31/03/2024 Date of Birth: 06/1965 Occupation: Senior Carer Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Fosse Security Limited Status: Active Notified: 24/05/2022 Companies House Number: 05250313 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB ITM Systems (Granborough) Limited Status: Active Notified: 24/05/2022 Companies House Number: 05249679 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Ideal Alarms & Cctv Limited Status: Active Notified: 15/05/2024 Companies House Number: 09298337 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag ON Call Group Resources LTD Status: Active Notified: 21/11/2019 Companies House Number: 06995997 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB ON Call Technical Support Limited Status: Active Notified: 10/12/2020 Companies House Number: 13075863 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB PRO-Tech Home Security LTD Status: Active Notified: 25/02/2022 Companies House Number: 04610095 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Protect and Serve Home Security LTD Status: Active Notified: 10/12/2020 Companies House Number: 13075775 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Secure Home Systems LTD Status: Active Notified: 01/08/2021 Companies House Number: 09729650 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Wickham Security Limited Status: Active Notified: 12/09/2023 Companies House Number: 05676654 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Holt Security Limited Status: Ceased Notified: 20/07/2023 Ceased: 01/08/2023 Companies House Number: 15016920 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors