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.
Office Address | Unit 28 Fallings Park Industrial Estate |
Office Address2 | Park Lane |
Town | Wolverhampton |
Post code | WV10 9QB |
Country of origin | United Kingdom |
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 |
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 |
Oncall Group Security | June 1, 2021 |
Secure Home Systems | June 1, 2021 |
Profit & Loss | |||
---|---|---|---|
Accounts Information Date | 2020-04-30 | 2021-04-30 | 2022-04-30 |
Balance Sheet | |||
Net Assets Liabilities | 2 | 12 | 12 |
Other | |||
Called Up Share Capital Not Paid Not Expressed As Current Asset | 12 | 12 | 12 |
Number Shares Allotted | 2 | 12 | 12 |
Par Value Share | 1 | 1 | 1 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates April 1, 2023 filed on: 12th, May 2023 |
confirmation statement | Free Download (3 pages) |
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