• UK
  • RANCOM SECURITY LIMITED - Unit 28 Falling Park Industrial Estate, Park Lane, Wolverhampton, West Midlands, United Kingdom

Company Information

Company registration number
04673465
Company Status
LIVE
Country
United Kingdom
Registered Address
Unit 28 Falling Park Industrial Estate
Park Lane
Wolverhampton
West Midlands
WV10 9QB
United Kingdom
Unit 28 Falling Park Industrial Estate, Park Lane, Wolverhampton, West Midlands, WV10 9QB, United Kingdom UK

Management

Managing Directors
HOSKING, Lee Vernon
VRY, Michael Bernard
Company secretaries
HOSKING, Lee Vernon

Company Details

Type of Business
ltd
Incorporated
2003-02-20
Age Of Company
2003-02-20 21 years
SIC/NACE
82990

Ownership

Beneficial Owners
Ranjit Singh Dhillon
Lee Hosking
Protect And Serve Home Security Ltd
-
-
-
-

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
DIRECT RESPONSE SECURITY SYSTEMS LIMITED
Filing of Accounts
Due Date: 2025-01-31
Last Date: 2023-04-30
Last Return Made Up To:
2012-02-20
Annual Return
Due Date: 2024-10-23
Last Date: 2023-10-09

RANCOM SECURITY LIMITED Company Description

RANCOM SECURITY LIMITED is a ltd registered in United Kingdom with the Company reg no 04673465. Its current trading status is "live". It was registered 2003-02-20. It was previously called DIRECT RESPONSE SECURITY SYSTEMS LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 28/02/2011. The latest annual return was filed up to 2012-02-20.It can be contacted at Unit 28 Falling Park Industrial Estate .
More information

Get RANCOM SECURITY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Rancom Security Limited - Unit 28 Falling Park Industrial Estate, Park Lane, Wolverhampton, West Midlands, United Kingdom

2003-02-20 21 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-micro-entity (2024-01-26) - AA

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  • gazette-filings-brought-up-to-date (2024-01-27) - DISS40

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  • change-registered-office-address-company-with-date-old-address-new-address (2024-01-29) - AD01

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  • gazette-notice-compulsory (2024-04-02) - GAZ1

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  • dissolved-compulsory-strike-off-suspended (2024-04-09) - DISS16(SOAS)

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  • accounts-with-accounts-type-micro-entity (2024-05-24) - AA

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  • gazette-filings-brought-up-to-date (2024-05-25) - DISS40

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  • confirmation-statement-with-updates (2023-10-09) - CS01

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  • cessation-of-a-person-with-significant-control (2023-03-17) - PSC07

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  • notification-of-a-person-with-significant-control (2023-03-17) - PSC02

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  • confirmation-statement-with-no-updates (2023-03-17) - CS01

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  • confirmation-statement-with-no-updates (2023-05-25) - CS01

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  • gazette-notice-compulsory (2023-12-12) - GAZ1

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  • dissolved-compulsory-strike-off-suspended (2023-12-16) - DISS16(SOAS)

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  • notification-of-a-person-with-significant-control (2022-03-04) - PSC02

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  • cessation-of-a-person-with-significant-control (2022-03-04) - PSC07

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  • confirmation-statement-with-no-updates (2022-03-04) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2022-02-28) - AA

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  • change-to-a-person-with-significant-control (2021-04-14) - PSC04

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  • cessation-of-a-person-with-significant-control (2021-03-18) - PSC07

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  • appoint-person-director-company-with-name-date (2021-03-30) - AP01

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  • confirmation-statement-with-no-updates (2021-04-06) - CS01

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  • change-person-secretary-company-with-change-date (2021-04-14) - CH03

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  • change-person-director-company-with-change-date (2021-04-14) - CH01

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  • cessation-of-a-person-with-significant-control (2021-09-17) - PSC07

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  • notification-of-a-person-with-significant-control (2021-09-17) - PSC02

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  • accounts-with-accounts-type-total-exemption-full (2020-11-05) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-10-05) - AD01

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  • confirmation-statement-with-updates (2020-03-09) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-03-06) - AD01

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  • termination-director-company-with-name-termination-date (2020-03-02) - TM01

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  • confirmation-statement-with-no-updates (2019-02-22) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-01-28) - AD01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-06-17) - AD01

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  • capital-variation-of-rights-attached-to-shares (2019-06-19) - SH10

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  • mortgage-satisfy-charge-full (2019-06-28) - MR04

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  • resolution (2019-06-19) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-full (2019-09-19) - AA

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  • accounts-with-accounts-type-total-exemption-full (2018-10-23) - AA

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  • confirmation-statement-with-no-updates (2018-03-06) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-01-15) - AA

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  • confirmation-statement-with-updates (2017-03-06) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-11-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-25) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2016-01-28) - AA

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  • accounts-with-accounts-type-total-exemption-small (2015-01-21) - AA

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  • mortgage-satisfy-charge-full (2015-01-21) - MR04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-05) - AR01

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  • certificate-change-of-name-company (2014-06-18) - CERTNM

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  • change-of-name-notice (2014-06-18) - CONNOT

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  • resolution (2014-04-30) - RESOLUTIONS

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  • statement-of-companys-objects (2014-04-30) - CC04

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  • capital-allotment-shares (2014-04-11) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-20) - AR01

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  • resolution (2014-01-27) - RESOLUTIONS

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  • statement-of-companys-objects (2014-01-27) - CC04

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  • accounts-with-accounts-type-total-exemption-small (2014-01-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-04) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-01-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-07) - AR01

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  • change-account-reference-date-company-previous-extended (2012-10-16) - AA01

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  • termination-director-company-with-name (2011-11-07) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-06) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-11-24) - AA

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  • termination-director-company-with-name (2010-07-26) - TM01

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  • legacy (2010-12-11) - MG01

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  • accounts-with-accounts-type-total-exemption-small (2010-11-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-08) - AR01

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  • change-person-director-company-with-change-date (2010-03-08) - CH01

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  • change-registered-office-address-company-with-date-old-address (2010-03-08) - AD01

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  • accounts-with-accounts-type-total-exemption-full (2010-01-20) - AA

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  • accounts-with-accounts-type-total-exemption-small (2009-01-07) - AA

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  • legacy (2009-09-04) - 288a

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  • legacy (2009-03-06) - 363a

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  • legacy (2008-02-29) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-12-23) - AA

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  • legacy (2007-04-20) - 287

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  • legacy (2007-04-12) - 363a

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  • legacy (2007-04-12) - 288c

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  • legacy (2007-04-12) - 190

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  • legacy (2007-04-12) - 353

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  • legacy (2007-04-12) - 287

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  • accounts-with-accounts-type-total-exemption-full (2007-01-11) - AA

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  • legacy (2006-09-05) - 363s

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  • legacy (2006-08-31) - 363s

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  • legacy (2006-02-01) - 395

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  • legacy (2006-09-12) - 403a

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  • resolution (2005-03-11) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-small (2005-12-22) - AA

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  • legacy (2005-10-10) - 288c

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  • legacy (2005-08-15) - 363s

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  • legacy (2005-06-07) - 88(2)R

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  • resolution (2005-06-07) - RESOLUTIONS

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  • legacy (2005-06-07) - 123

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  • legacy (2005-03-11) - 123

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  • legacy (2004-03-22) - 287

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  • legacy (2004-03-24) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2004-11-05) - AA

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  • legacy (2004-12-23) - 395

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  • legacy (2003-03-18) - 288a

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  • legacy (2003-03-11) - 288b

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  • legacy (2003-03-11) - 288a

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  • legacy (2003-04-28) - 88(2)R

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  • incorporation-company (2003-02-20) - NEWINC

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  • legacy (2003-05-22) - 395

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  • legacy (2003-09-01) - 287

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  • legacy (2003-02-28) - 288a

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  • resolution (2003-04-28) - RESOLUTIONS

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  • legacy (2003-02-28) - 288b

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