Menna Overview
Here’s a quick overview of ONCALL GROUP SECURITY LTD 👀 — a Wolverhampton, West Midlands based business that started in 2014.
ONCALL GROUP SECURITY LTD
- Company statusactive
- Company No09015475
- Age12 years 3 months Incorporated 29 April 2014
- Officers3
Address
Unit 28 Fallings Park Industrial Estate, Park Lane, Wolverhampton, West Midlands, WV10 9QB, England
ONCALL GROUP SECURITY LTD is an active company incorporated on 29 April 2014 and based in Wolverhampton, West Midlands, England. The company was registered 12 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
80200 Security systems service activities
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 28 Apr 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 May 2024
Confirmation Statement With No Updates
2 Years Ago on 10 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 Apr 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Jun 2023
Change Account Reference Date Company Previous Extended
3 Years Ago on 25 May 2023
Confirmation Statement With No Updates
3 Years Ago on 12 May 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 27 May 2022
Confirmation Statement With Updates
4 Years Ago on 06 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 11 Apr 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 10 Feb 2022
Notification Of A Person With Significant Control Statement
4 Years Ago on 06 Aug 2021
Cessation Of A Person With Significant Control
5 Years Ago on 23 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 06 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 06 Jul 2021
Resolution
5 Years Ago on 01 Jun 2021
Change Of Name Notice
5 Years Ago on 01 Jun 2021
Change Account Reference Date Company Previous Shortened
5 Years Ago on 28 May 2021
Confirmation Statement With No Updates
5 Years Ago on 13 May 2021
Confirmation Statement With Updates
6 Years Ago on 15 Apr 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 28 Feb 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 27 Nov 2019
Termination Director Company With Name Termination Date
6 Years Ago on 26 Nov 2019
Confirmation Statement With Updates
7 Years Ago on 25 Apr 2019
People
Officers3
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BENNETT, Mark Colin | director | Sep 1973 | 07 Apr 2022 |
| HOSKING, Lee Vernon | director | Oct 1970 | 01 Jul 2021 |
| VRY, Michael Bernard | director | Apr 1964 | 01 Jul 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Debra Elizabeth Vry | Jun 1965 | 06 Apr 2016 |
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BENNETT, Mark Colin, HOSKING, Lee Vernon, VRY, Michael Bernard, VRY, Debra Elizabeth are mutual persons.
BENNETT, Mark Colin, HOSKING, Lee Vernon, VRY, Michael Bernard are mutual persons.
BENNETT, Mark Colin are mutual persons.
BENNETT, Mark Colin are mutual persons.
BENNETT, Mark Colin, HOSKING, Lee Vernon, VRY, Michael Bernard, VRY, Debra Elizabeth are mutual persons.
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HOSKING, Lee Vernon are mutual persons.
HOSKING, Lee Vernon, VRY, Michael Bernard are mutual persons.
HOSKING, Lee Vernon, VRY, Michael Bernard are mutual persons.
VRY, Michael Bernard are mutual persons.
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Here’s a quick overview of ONCALL GROUP SECURITY LTD 👀 — a Wolverhampton, West Midlands based business that started in 2014.