Oncall Group Security Ltd
Company Profile
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MicroOncall Group Security Ltd
09015475•Private Limited With Share Capital
Unit 28, Fallings Park Industrial Estate, Wolverhampton, WV109QB
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Incorporated
29/04/2014
Company Age
11 years
Directors
3
Employees
4
SIC Code
80200
Risk
low risk
Company Overview
Registration, classification & business activity
Oncall Group Security Ltd (09015475) is a private limited with share capital incorporated on 29/04/2014 (11 years old) and registered in wolverhampton, WV109QB. The company operates under SIC code 80200 and is classified as Micro.
Secure home systems ltd is a security and investigations company based out of united kingdom.
Private Limited With Share Capital
SIC: 80200
Micro
Incorporated 29/04/2014
WV109QB
4 employees
Financial Overview
Total Assets
£5.89M
Liabilities
£5.79M
Net Assets
£102.8K
Est. Turnover
£1.51M
AI Estimated
Unreported
Cash
£1.21M
Key Metrics
4
Employees
3
Directors
4
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
44
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:25-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-02-2022
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:06-08-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2021
Resolution
Category:Resolution
Date:01-06-2021
Change Of Name Notice
Category:Change Of Name
Date:01-06-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:26-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:01-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:14-04-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:26-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2014
Appoint Person Director Company With Name
Category:Officers
Date:03-06-2014
Incorporation Company
Category:Incorporation
Date:29-04-2014
Import / Export
Imports
12 Months3
60 Months4
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date31/05/2026
Filing Date30/06/2025
Latest Accounts31/08/2024
Trading Addresses
Unit 28, Fallings Park Industrial Estate, Park Lane, Wolverhampton, WV109QBRegistered
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Contact
01902607230www.securehomesystems.co.uk
Unit 28, Fallings Park Industrial Estate, Wolverhampton, WV109QB