SECURE HOME SYSTEMS LTD

Company number 09729650

1 active person with significant control / 0 active statements

On Call Group Security Limited (Active)

• Correspondence address: 28 Park Lane, Wolverhampton, England, WV10 9QB
• Notified on: 1 August 2021
• Governing law: Limited Liability Act
• Legal form: Limited Company
• Place registered: England
• Registration number: 09015475
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more

Ms Debra Vry (Ceased)

• Correspondence address: Unit 28, Fallings Park Industrial Estate, Park Lane, Wolverhampton, West Midlands, England, WV10 9QB
• Notified on: 16 June 2020
• Ceased on: 1 August 2021
• Date of birth: June 1965
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Malcolm Sidney Reed (Ceased)

• Correspondence address: 14 Chestnut Close, Derrington, Stafford, England, ST18 9NJ
• Notified on: 29 April 2019
• Ceased on: 16 June 2020
• Date of birth: March 1940
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Antony James Cardy (Ceased)

• Correspondence address: Kings Chamber, Queens Cross, High Street, Dudley, West Midlands, United Kingdom, DY1 1QT
• Notified on: 6 April 2016
• Ceased on: 29 April 2019
• Date of birth: February 1964
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors