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RANCOM SECURITY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rancom Security Limited. The company was founded 21 years ago and was given the registration number 04673465. The firm's registered office is in SUTTON COLDFIELD. You can find them at Serenity House, 31 Gate Lane, Boldmere, Sutton Coldfield, West Midlands. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:RANCOM SECURITY LIMITED
Company Number:04673465
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 February 2003
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Serenity House, 31 Gate Lane, Boldmere, Sutton Coldfield, West Midlands, England, B73 5TR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Woodlands, 22 Washbrook Lane, Norton Canes, Cannock, England, WS11 9PE

Secretary11 March 2003Active
The Woodlands, 22 Washbrook Lane, Norton Canes, Cannock, England, WS11 9PE

Director11 March 2003Active
Unit 28, Falling Park Industrial Estate, Park Lane, Wolverhampton, United Kingdom, WV10 9QB

Director30 March 2021Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Secretary20 February 2003Active
Market Square House, Commercial Street, Camborne, TR14 8JY

Director26 August 2009Active
56 Meadowcroft, Hagley, DY9 1LJ

Director18 March 2003Active
11 Reservoir Road, Cofton Hackett, Birmingham, B45 8PJ

Director28 February 2003Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Director20 February 2003Active

People with Significant Control

Protect And Serve Home Security Ltd
Notified on:01 December 2022
Status:Active
Country of residence:England
Address:28, Park Lane, Wolverhampton, England, WV10 9QB
Nature of control:
  • Ownership of shares 75 to 100 percent
Oncall Group Security Ltd
Notified on:01 June 2021
Status:Active
Country of residence:England
Address:Unit 28 Fallings Park Industrial Estate, Park Lane, Wolverhampton, England, WV10 9QB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Protect & Serve Home Security Ltd
Notified on:01 June 2021
Status:Active
Country of residence:England
Address:28, Park Lane, Wolverhampton, England, WV10 9QB
Nature of control:
  • Voting rights 75 to 100 percent
Lee Hosking
Notified on:06 April 2016
Status:Active
Date of birth:October 1970
Nationality:British
Country of residence:England
Address:The Woodlands, 22 Washbrook Lane, Cannock, England, WS11 9PE
Nature of control:
  • Significant influence or control
Ranjit Singh Dhillon
Notified on:06 April 2016
Status:Active
Date of birth:January 1961
Nationality:British
Country of residence:England
Address:4, Reddicroft, Sutton Coldfield, England, B73 6AZ
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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