RANCOM SECURITY LIMITED
Active - Accounts Filed
General Information
NAME
RANCOM SECURITY LIMITED
COMPANY NUMBER
04673465
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
20/02/2003
(21 years and 9 months old)
WEBSITE
www.rancomsecurity.com
CONFIRMATION STATEMENT MADE UP TO
09/10/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
20/02/2003
18/06/2014
DIRECT RESPONSE SECURITY SYSTEMS LIMITED
WEST MIDLANDS
WV10 9QB
Unit 28
Fallings Park Industrial Estate
Park Lane
WOLVERHAMPTON
WV10 9QB
Telephone: 3311133
Emmanuel Court
14-16 Reddicroft
Sutton Coldfield
West Midlands
B73 6AZ
Telephone: 3311133
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 |
|---|---|---|
| FIRST CONTACT SECURITY LIMITED | Non-Trading | View Report |
| RANCOM SECURITY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 29/05/2024 | New Accounts filed |
| 31/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about RANCOM SECURITY LIMITED?
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 RANCOM SECURITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RANCOM SECURITY LIMITED?
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 |
|---|---|---|---|---|
|
Director: 11/03/2003 - Present (21 years and 9 months) Secretary: 11/03/2003 - Present (21 years and 9 months) Born in Oct 1970 (age: 54) |
Active | Director&Secretary |
Current: 18 Past: 15 |
View Report |
|
30/03/2021 - Present (3 years and 8 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 17 Past: 8 |
View Report |
|
20/02/2003 - Present (21 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 755 Past: 33871 |
View Report |
|
20/02/2003 - Present (21 years and 9 months) Born in N/A |
Resigned | Director |
Current: 402 Past: 31892 |
View Report |
|
28/02/2003 - Present (21 years and 9 months) Born in Apr 1958 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FIRST CONTACT SECURITY LIMITED | Non-Trading | View Report |
| CERTUS LIFE SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| ON CALL TS LTD | Company is dissolved | View Report |
| RANCOM SECURITY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 29/05/2024 | New Accounts filed |
| 31/01/2024 | New Accounts filed |
| 14/10/2023 | New Confirmation Statement filed |
| 30/05/2023 | New Confirmation Statement filed |
| 22/03/2023 | New Confirmation Statement filed |
| 03/03/2022 | New Accounts filed |
| 10/04/2021 | New Confirmation Statement filed |
| 01/04/2021 | New Board Member Michael Bernard Vry (909658652) Appointed |
| 03/12/2020 | New Accounts filed |
| 10/11/2020 | New Accounts filed |
| 07/10/2020 | Change in Reg. Office |
| 13/03/2020 | New Confirmation Statement filed |
| 10/03/2020 | Change in Reg. Office |
| 04/03/2020 | Ranjit Singh Dhillon (909940966) has left the board |
| 25/09/2019 | New Accounts filed |
| 19/06/2019 | Change in Reg. Office |
| 27/02/2019 | New Confirmation Statement filed |
| 30/01/2019 | Change in Reg. Office |
| 26/10/2018 | New Accounts filed |
| 10/03/2018 | New Confirmation Statement filed |
| 18/01/2018 | New Accounts filed |
| 09/03/2017 | New Annual Return filed |
| 30/11/2016 | New Accounts filed |
| 02/03/2016 | New Annual Return filed |
| 01/02/2016 | New Accounts filed |
| 01/02/2016 | New Accounts filed |
| 10/03/2015 | New Annual Return filed |
| 24/01/2015 | New Accounts filed |
| 25/03/2014 | New Annual Return filed |
| 25/01/2014 | New Accounts filed |
| 18/10/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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