First Contact Security Limited, Wolverhampton

First Contact Security Limited is a private limited company. Once, it was named Oncall Group Security Ltd (it was changed on 2021-06-01). Registered at Unit 28 Fallings Park Industrial Estate, Park Lane, Wolverhampton WV10 9QB, this 5 years old enterprise was incorporated on 2019-04-02 and is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
2 directors can be found in the enterprise: Michael V. (appointed on 01 July 2021), Lee H. (appointed on 02 April 2019).
About
Name: First Contact Security Limited
Number: 11919876
Incorporation date: 2019-04-02
End of financial year: 30 April
 
Address: Unit 28 Fallings Park Industrial Estate
Park Lane
Wolverhampton
WV10 9QB
SIC code: 64209 - Activities of other holding companies n.e.c.
Company staff
People with significant control
On Call Group Resources Ltd
12 May 2021
Address Unit 28 Fallings Park Industrial Estate, Park Lane, Wolverhampton, WV10 9QB, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Registrar Of Companies For England And Wales
Registration number 06995997
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Lee H.
2 April 2019 - 12 May 2021
Nature of control: 25-50% shares
Ranjit D.
2 April 2019 - 1 March 2020
Nature of control: 25-50% shares

The target date for First Contact Security Limited confirmation statement filing is 2024-04-15. The most recent one was filed on 2023-04-01. The date for the next accounts filing is 31 January 2024. Most recent accounts filing was submitted for the time up until 30 April 2022.

3 persons of significant control are reported in the Companies House, namely: On Call Group Resources Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Fallings Park Industrial Estate, Park Lane, WV10 9QB Wolverhampton. Lee H. who owns 1/2 or less of shares. Ranjit D. who owns 1/2 or less of shares.

Company filing
Filter filings by category:
Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates April 1, 2023
filed on: 12th, May 2023 | confirmation statement
Free Download (3 pages)