First Contact Security Limited WOLVERHAMPTON


First Contact Security Limited is a private limited company registered at Unit 28 Fallings Park Industrial Estate, Park Lane, Wolverhampton WV10 9QB. Incorporated on 2019-04-02, this 4-year-old company is run by 2 directors.
Director Michael V., appointed on 01 July 2021. Director Lee H., appointed on 02 April 2019.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209). According to CH database there was a change of name on 2021-06-01 and their previous name was Oncall Group Security Ltd.
The last confirmation statement was sent on 2023-04-01 and the date for the following filing is 2024-04-15. Likewise, the statutory accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.

First Contact Security Limited Address / Contact

Office Address Unit 28 Fallings Park Industrial Estate
Office Address2 Park Lane
Town Wolverhampton
Post code WV10 9QB
Country of origin United Kingdom

Company Information / Profile

Registration Number 11919876
Date of Incorporation Tue, 2nd Apr 2019
Industry Activities of other holding companies n.e.c.
End of financial Year 30th April
Company age 5 years old
Account next due date Wed, 31st Jan 2024 (58 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Mon, 15th Apr 2024 (2024-04-15)
Last confirmation statement dated Sat, 1st Apr 2023

Company staff

Michael V.

Position: Director

Appointed: 01 July 2021

Lee H.

Position: Director

Appointed: 02 April 2019

Ranjit D.

Position: Director

Appointed: 02 April 2019

Resigned: 02 March 2020

People with significant control

The register of PSCs who own or have control over the company includes 3 names. As we identified, there is On Call Group Resources Ltd from Wolverhampton, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Lee H. This PSC owns 25-50% shares. Then there is Ranjit D., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares.

On Call Group Resources Ltd

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
Notified on 12 May 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Lee H.

Notified on 2 April 2019
Ceased on 12 May 2021
Nature of control: 25-50% shares

Ranjit D.

Notified on 2 April 2019
Ceased on 1 March 2020
Nature of control: 25-50% shares

Company previous names

Oncall Group Security June 1, 2021
Secure Home Systems June 1, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-04-302021-04-302022-04-30
Balance Sheet
Net Assets Liabilities21212
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset121212
Number Shares Allotted21212
Par Value Share111

Company filings

Filing 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
Free Download (3 pages)

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