Secure Home Systems Ltd, Wolverhampton
Secure Home Systems Ltd is a private limited company. Previously, it was named First Contact Security Limited (changed on 2021-06-01). Situated at Unit 28 Fallings Park Industrial Estate, Park Lane, Wolverhampton WV10 9QB, the aforementioned 8 years old firm was incorporated on 2015-08-12 and is classified as "security systems service activities" (SIC code: 80200).3 directors can be found in the enterprise: Michael V. (appointed on 01 July 2021), Lee H. (appointed on 17 June 2021), Debra V. (appointed on 09 January 2020).
| About | |
|---|---|
| Name: Secure Home Systems Ltd | |
| Number: 09729650 | |
| Incorporation date: 2015-08-12 | |
| 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 |
Company staff
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 |
Financial 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 |
The date for Secure Home Systems Ltd confirmation statement filing is 2024-06-28. The most recent confirmation statement was submitted on 2023-06-14. The date for a subsequent statutory accounts filing is 31 May 2024. Most recent accounts filing was submitted for the time up until 31 August 2022.
4 persons of significant control are indexed in the Companies House, namely: On Call Group Security Limited has over 3/4 of shares. The corporate PSC can be found at Park Lane, WV10 9QB Wolverhampton. Malcolm R. that has over 3/4 of shares.
Company filing
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Accounts
Address
Change of name
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates 14th June 2023 filed on: 16th, June 2023 | confirmation statement |
Free Download
(4 pages)
|