OpenCompanies

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 (12 companies)

Registered office

20 North Audley Street
Mayfair
London
W1K 6WE

Previous names

  • Direct Response Security Systems Limited (until 18 Jun 2014)

Control

NameNature of controlNotifiedCeased
Ranjit Singh Dhillon Significant Influence Or Control 6 Apr 2016 2 Mar 2020
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
Oncall Group Security Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
1 Jun 2021 1 Dec 2022
Protect And Serve Home Security Ltd Ownership Of Shares 75 To 100 Percent 1 Dec 2022

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 LimitedOncall Group Security Ltd

Registered address

239 companies are registered at this address - likely a registration agent.

Data