Secure Home Systems Ltd. net worth, address, company information. Free

Company search

Secure Home Systems Ltd (registration number 09729650) is a private limited company created on 2015-08-12 in England. The firm is registered at Unit 28 Fallings Park Industrial Estate, Park Lane, Wolverhampton WV10 9QB. Having undergone a change in 2021-06-01, the previous name this firm used was First Contact Security Limited. Secure Home Systems Ltd operates SIC code: 80200 which means "security systems service activities".

Company details

Name	Secure Home Systems Ltd
Number	09729650
Date of Incorporation:	12th August 2015
End of financial year:	31 August
Address:	Unit 28 Fallings Park Industrial Estate, Park Lane, Wolverhampton, WV10 9QB
SIC code:	80200 - Security systems service activities

When it comes to the 3 directors that can be found in this particular firm, we can name: Michael V. (in the company from 01 July 2021), Lee H. (appointment date: 17 June 2021), Debra V. (appointed on 09 January 2020). The official register indexes 4 persons of significant control, namely: On Call Group Security Limited is located at Park Lane, WV10 9QB Wolverhampton. The corporate PSC has over 3/4 of shares,. Debra V. has substantial control or influence, Malcolm R. has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-30	2021-08-30
Current Assets	39,539	113,295	97,812	286,696	885,786	4,561,583
Number Shares Allotted	100	-	-	-	-	-
Shareholder Funds	23,959	-	-	-	-	-
Tangible Fixed Assets	780	-	-	-	-	-
Total Assets Less Current Liabilities	23,959	67,860	79,767	105,798	153,906	132,198

People with significant control

On Call Group Security Limited

1 August 2021

Address	28 Park Lane, Wolverhampton, WV10 9QB, England
Legal authority	Limited Liability Act
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	09015475
Nature of control:	75,01-100% shares

Debra V.

16 June 2020 - 1 August 2021

Nature of control:	significiant influence or control

Malcolm R.

29 April 2019 - 16 June 2020

Nature of control:	75,01-100% shares

Antony C.

6 April 2016 - 29 April 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CS01) Confirmation statement with updates 14th June 2023 filed on: 16th, June 2023 \| confirmation statement	Free Download (4 pages)

	Download filing
(CS01) Confirmation statement with updates 14th June 2023 filed on: 16th, June 2023 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 31st August 2022 filed on: 31st, May 2023 \| accounts	Free Download (10 pages)
(AA01) Accounting reference date changed from 30th August 2022 to 31st August 2022 filed on: 25th, May 2023 \| accounts	Free Download (1 page)
(TM01) 19th December 2022 - the day director's appointment was terminated filed on: 9th, January 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 14th June 2022 filed on: 8th, July 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 30th August 2021 filed on: 27th, May 2022 \| accounts	Free Download (10 pages)
(AP01) New director was appointed on 7th April 2022 filed on: 8th, April 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 30th August 2020 filed on: 5th, January 2022 \| accounts	Free Download (11 pages)
(PSC07) Cessation of a person with significant control 1st August 2021 filed on: 22nd, October 2021 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 1st August 2021 filed on: 22nd, October 2021 \| persons with significant control	Free Download (2 pages)
(AP01) New director was appointed on 1st July 2021 filed on: 6th, July 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 14th June 2021 filed on: 30th, June 2021 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 17th June 2021 filed on: 17th, June 2021 \| officers	Free Download (2 pages)
(CONNOT) Notice of change of name filed on: 1st, June 2021 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 1st June 2021 filed on: 1st, June 2021 \| resolution	Free Download (2 pages)
(AA01) Previous accounting period shortened to 30th August 2020 filed on: 28th, May 2021 \| accounts	Free Download (1 page)
(PSC07) Cessation of a person with significant control 16th June 2020 filed on: 16th, July 2020 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control 16th June 2020 filed on: 16th, July 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 14th June 2020 filed on: 16th, July 2020 \| confirmation statement	Free Download (4 pages)
(TM01) 10th June 2020 - the day director's appointment was terminated filed on: 12th, June 2020 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st August 2019 filed on: 13th, May 2020 \| accounts	Free Download (8 pages)
(AD01) Address change date: 8th April 2020. New Address: Unit 28 Fallings Park Industrial Estate Park Lane Wolverhampton West Midlands WV10 9QB. Previous address: 5 Victoria Square Droitwich WR9 8DF United Kingdom filed on: 8th, April 2020 \| address	Free Download (1 page)
(AP01) New director was appointed on 9th January 2020 filed on: 9th, January 2020 \| officers	Free Download (2 pages)
(AD01) Address change date: 18th October 2019. New Address: 5 Victoria Square Droitwich WR9 8DF. Previous address: Centre Court 1301 Stratford Road Hall Green West Midlands B28 9HH England filed on: 18th, October 2019 \| address	Free Download (1 page)
(AA) Micro company accounts made up to 31st August 2018 filed on: 9th, July 2019 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates 14th June 2019 filed on: 14th, June 2019 \| confirmation statement	Free Download (4 pages)
(TM01) 3rd June 2019 - the day director's appointment was terminated filed on: 3rd, June 2019 \| officers	Free Download (1 page)
(PSC01) Notification of a person with significant control 29th April 2019 filed on: 29th, April 2019 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 29th April 2019 filed on: 29th, April 2019 \| persons with significant control	Free Download (1 page)
(AP01) New director was appointed on 15th April 2019 filed on: 15th, April 2019 \| officers	Free Download (2 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 31st, October 2018 \| gazette	Free Download (1 page)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 30th, October 2018 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates 11th August 2018 filed on: 28th, October 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st August 2017 filed on: 31st, May 2018 \| accounts	Free Download (7 pages)
(AD01) Address change date: 11th April 2018. New Address: Centre Court 1301 Stratford Road Hall Green West Midlands B28 9HH. Previous address: Floor 2 Virginia House Warwick Road Olton West Midlands B92 7HX England filed on: 11th, April 2018 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 11th August 2017 filed on: 19th, September 2017 \| confirmation statement	Free Download (4 pages)
(AD01) Address change date: 14th July 2017. New Address: Floor 2 Virginia House Warwick Road Olton West Midlands B92 7HX. Previous address: Office F4 Enterprise House Foleshill Enterprise Park Courtaulds Way Coventry West Midlands CV6 5NX Great Britain filed on: 14th, July 2017 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st August 2016 filed on: 12th, May 2017 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 10th August 2016 filed on: 12th, May 2017 \| confirmation statement	Free Download (7 pages)
(CS01) Confirmation statement with updates 11th August 2016 filed on: 28th, September 2016 \| confirmation statement	Free Download (7 pages)
(CH01) On 1st April 2016 director's details were changed filed on: 9th, May 2016 \| officers	Free Download (2 pages)
(TM01) 1st April 2016 - the day director's appointment was terminated filed on: 5th, April 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 1st April 2016 filed on: 5th, April 2016 \| officers	Free Download (3 pages)
(NEWINC) Incorporation filed on: 12th, August 2015 \| incorporation	Free Download (7 pages)

Companies nearby - by postcode
On Call Technical Support Limited
First Contact Security Limited
Oncall Group Security Ltd
Itm Systems (granborough) Limited


Protect And Serve Limited
Plt Business Ltd
Babyprem Limited