ON CALL TS LTD
Company is dissolved
General Information
NAME
ON CALL TS LTD
COMPANY NUMBER
11936766
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
10/04/2019
(5 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/04/2022
ACCOUNTS MADE UP TO
30/04/2021
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PREVIOUS NAMES
08/06/2021
30/06/2021
TWP NEWCO 100 LIMITED
View all previous names
WOLVERHAMPTON
WV10 9QB
Unit 28
Fallings Park Industrial Estate
Park Lane
WOLVERHAMPTON
WV10 9QB
Serenity House
31 Gate Lane
Sutton Coldfield
West Midlands
B73 5TR
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 |
| ON CALL TS LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/05/2024 | New Board Member Michael Bernard Vry (909658652) Appointed |
| 03/05/2024 | New Board Member Lee Vernon Hosking (908803906) Appointed |
| 25/01/2024 | New Board Member Lee Vernon Hosking (908803906) Appointed |
Credit Risk Overview
Want to learn more about ON CALL TS 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 TS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ON CALL TS 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 |
|---|---|---|---|---|
|
Born in Oct 1970 |
Resigned | Director |
Current: 18 Past: 15 |
View Report |
|
Born in Jan 1961 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Apr 1964 |
Resigned | Director |
Current: 17 Past: 8 |
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 |
|---|---|
| 27/05/2024 | New Board Member Michael Bernard Vry (909658652) Appointed |
| 03/05/2024 | New Board Member Lee Vernon Hosking (908803906) Appointed |
| 25/01/2024 | New Board Member Lee Vernon Hosking (908803906) Appointed |
| 25/01/2024 | New Board Member Michael Bernard Vry (909658652) Appointed |
| 19/10/2023 | New Board Member Lee Vernon Hosking (908803906) Appointed |
| 18/10/2023 | New Board Member Lee Vernon Hosking (908803906) Appointed |
| 11/10/2023 | New Board Member Michael Bernard Vry (909658652) Appointed |
| 14/09/2023 | New Board Member Michael Bernard Vry (909658652) Appointed |
| 02/08/2023 | New Board Member Lee Vernon Hosking (908803906) Appointed |
| 31/07/2023 | New Board Member Michael Bernard Vry (909658652) Appointed |
| 28/05/2022 | New Confirmation Statement filed |
| 02/02/2022 | New Accounts filed |
| 23/04/2021 | New Board Member Lee Vernon Hosking (908803906) Appointed |
| 17/04/2021 | New Confirmation Statement filed |
| 19/12/2020 | New Accounts filed |
| 14/12/2020 | New Accounts filed |
| 14/12/2020 | New Confirmation Statement filed |
| 07/10/2020 | Change in Reg. Office |
| 01/05/2020 | New Confirmation Statement filed |
| 09/04/2020 | Ranjit Singh Dhillon (925704056) has left the board |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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