Rancom Security Limited
- Company number
- 04673465
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 20 Feb 2003
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Oncall Group Security Ltd (14 companies)
Registered office
Previous names
- Direct Response Security Systems Limited (until 18 Jun 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VRY, Michael Bernard | Director | 30 Mar 2021 | |
| HOSKING, Lee Vernon | Secretary | 11 Mar 2003 | |
| HOSKING, Lee Vernon | Director | 11 Mar 2003 | |
| DHILLON, Ranjit Singh | Director | 18 Mar 2003 | 2 Mar 2020 |
| PRICE, David Thomas, Mr. | Director | 28 Feb 2003 | 13 Oct 2011 |
| BRIANT, Thomas Arthur Clyde | Director | 26 Aug 2009 | 9 Jul 2010 |
| @UKPLC CLIENT SECRETARY LTD | Corporate-Nominee-Secretary | 20 Feb 2003 | 11 Mar 2003 |
| @UKPLC CLIENT DIRECTOR LTD | Corporate-Nominee-Director | 20 Feb 2003 | 28 Feb 2003 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Protect And Serve Home Security Ltd | Ownership Of Shares 75 To 100 Percent | 1 Dec 2022 | |
| Oncall Group Security Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 Jun 2021 | 1 Dec 2022 |
| Protect & Serve Home Security Ltd | Voting Rights 75 To 100 Percent | 1 Jun 2021 | 1 Jun 2021 |
| Lee Hosking | Significant Influence Or Control | 6 Apr 2016 | 1 Jun 2021 |
| Ranjit Singh Dhillon | Significant Influence Or Control | 6 Apr 2016 | 2 Mar 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2024 | £239,512 | - | 0 |
| 30 Apr 2023 | £241,042 | - | 0 |
| 30 Apr 2022 | £242,168 | - | 0 |
| 30 Apr 2021 | £124,347 | £627,007 | 50 |
| 30 Apr 2020 | - | £268,538 | 34 |
| 30 Apr 2019 | £247,834 | £195,195 | 60 |
| 30 Apr 2018 | £206,692 | £277,077 | - |
| 30 Apr 2017 | £349,062 | £323,709 | 60 |
| 30 Apr 2016 | - | £341,683 | - |
| 30 Apr 2015 | £1,639,280 | £200,370 | - |
| 30 Apr 2014 | £1,535,976 | £315,047 | - |
| 30 Apr 2013 | £2,569,070 | £200,482 | - |
| 30 Apr 2012 | £79,204 | £278,673 | - |
| 28 Feb 2011 | - | - | - |
| 28 Feb 2010 | - | - | - |
| 28 Feb 2009 | - | - | - |
| 28 Feb 2008 | - | - | - |
| 28 Feb 2007 | - | - | - |
| 28 Feb 2006 | - | - | - |
| 28 Feb 2005 | - | - | - |
| 29 Feb 2004 | - | - | - |
Connections
Owned by
Rancom Security Limited → Protect And Serve Home Security Limited → Oncall Group Security Ltd
Directors’ other companies
- HOSKING, Lee Vernon - Director at P&S Home Security Ltd
- HOSKING, Lee Vernon - Director at Secure Home Systems Ltd
- HOSKING, Lee Vernon - Director at Protect And Serve Home Security Limited
- HOSKING, Lee Vernon - Director at Certus Life Solutions Limited
- HOSKING, Lee Vernon - Director at Holt Security Limited
- HOSKING, Lee Vernon - Director at Novos Life Ltd
- HOSKING, Lee Vernon - Director at Intel Peptides Limited
- HOSKING, Lee Vernon - Director at On Call Utilities Ltd
- VRY, Michael Bernard - Director at P&S Home Security Ltd
- VRY, Michael Bernard - Director at Secure Home Systems Ltd
Registered address
276 companies are registered at this address - likely a registration agent.