ON CALL UTILITIES LTD
Active - Accounts Filed
General Information
NAME
ON CALL UTILITIES LTD
COMPANY NUMBER
03920344
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
80200 -
Security systems service activities
INCORPORATION DATE
07/02/2000
(24 years and 10 months old)
WEBSITE
www.securenett.com
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
31/08/2023
KEEP INFORMED
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PREVIOUS NAMES
03/04/2017
10/10/2023
SECURENETT HOME SECURITY LTD
View all previous names
WEST MIDLANDS
WV10 9QB
Telephone: 01215431760
TPS: No
Serenity House
31 Gate Lane
Sutton Coldfield
West Midlands
B73 5TR
Telephone: 5431760
Unit 26
Fallings Park Industrial Estate
Park Lane
WOLVERHAMPTON
WV10 9QB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SECURENETT HOME SECURITY LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 26/05/2024 | New Accounts filed |
| 01/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ON CALL UTILITIES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ON CALL UTILITIES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ON CALL UTILITIES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/06/2022 - Present (2 years and 5 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 16 Past: 4 |
View Report |
|
09/10/2023 - Present (1 years and 2 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/10/2023 - Present (1 years and 2 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 18 Past: 15 |
View Report |
|
09/10/2023 - Present (1 years and 2 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 17 Past: 8 |
View Report |
|
07/02/2000 - Present (24 years and 10 months) Born in N/A |
Resigned | Director |
Current: 601 Past: 38451 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SECURENETT HOME SECURITY LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 26/05/2024 | New Accounts filed |
| 01/11/2023 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 18/10/2023 | New Board Member Lee Vernon Hosking (908803906) Appointed |
| 11/10/2023 | Antony John Spencer (920963475) has left the board |
| 11/10/2023 | New Board Member Lee Vernon Hosking (931447964) Appointed |
| 11/10/2023 | New Board Member Michael Bernard Vry (909658652) Appointed |
| 17/10/2022 | New Confirmation Statement filed |
| 27/06/2022 | New Board Member Mark Colin Bennett (928397732) Appointed |
| 22/06/2022 | Mark Colin Bennett (912130377) has left the board |
| 22/06/2022 | New Board Member Antony John Spencer (920963475) Appointed |
| 01/06/2022 | New Accounts filed |
| 13/11/2021 | New Confirmation Statement filed |
| 09/04/2021 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Confirmation Statement filed |
| 10/01/2020 | New Accounts filed |
| 13/12/2019 | New Confirmation Statement filed |
| 10/05/2019 | Eric Clifford Roberts (919887248) has left the board |
| 11/01/2019 | New Accounts filed |
| 06/11/2018 | New Confirmation Statement filed |
| 07/02/2018 | Peter John Swain (907216753) has left the board |
| 27/01/2018 | New Accounts filed |
| 18/10/2017 | New Confirmation Statement filed |
| 08/06/2017 | New Board Member Eric Clifford Roberts (919887248) Appointed |
| 10/04/2017 | New Accounts filed |
| 07/03/2017 | New Board Member Mark Colin Bennett (912130377) Appointed |
| 06/02/2017 | Simon Rooney (913527545) has left the board |
| 23/01/2017 | New Annual Return filed |
| 29/07/2016 | Eric Clifford Roberts (919887248) has left the board |
| 08/04/2016 | New Board Member Eric Clifford Roberts (919887248) Appointed |
| 08/04/2016 | New Accounts filed |
| 17/10/2015 | New Annual Return filed |
| 05/10/2015 | New Annual Return filed |
| 12/08/2015 | Change in Reg. Office |
| 24/09/2014 | New Accounts filed |
| 24/09/2014 | New Board Member Peter John Swain (907216753) Appointed |
| 20/08/2014 | Sheila Lynn Smith (907781000) has left the board |
| 20/08/2014 | Stephen John Smith (905479030) has left the board |
| 20/08/2014 | New Board Member Simon Rooney (913527545) Appointed |
| 14/03/2014 | New Annual Return filed |
| 07/11/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 09/03/2013 | New Annual Return filed |
| 01/12/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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