OpenCompanies

ITM Systems (Granborough) Limited

Company number
05249679
Status
Active
Type
Private Limited Company
Incorporated
4 Oct 2004
Nature of business
Repair of other equipment
Corporate group
Oncall Group Security Ltd (12 companies)

Registered office

Unit 28 Falling Park Industrial Estate
Park Lane
Wolverhampton
WV10 9QB

Officers

NameRoleAppointedResigned
WATERLOW SECRETARIES LIMITED Corporate-Nominee-Secretary 4 Oct 2004 4 Oct 2004
WATERLOW NOMINEES LIMITED Corporate-Nominee-Director 4 Oct 2004 4 Oct 2004
BRAMLEY, Timothy John Director 4 Oct 2004 24 May 2022
GISBOURNE, Brian Allan Secretary 4 Oct 2004 24 May 2022
BENNETT, Mark Colin Director 24 May 2022

Control

NameNature of controlNotifiedCeased
Mr Timothy John Bramley Ownership Of Shares 75 To 100 Percent 6 Apr 2016 24 May 2022
On Call Group Security Limited Ownership Of Shares 75 To 100 Percent 24 May 2022

Accounts

Year ended Net assets Cash Employees
31 Oct 2025 Dormant £1 - -
31 Oct 2024 Dormant £1 £1 -
31 Oct 2023 £1 - 0
31 Oct 2022 £2,172 - 1
31 Oct 2021 £3,338 - 1
31 Oct 2020 £7,357 - 1
31 Oct 2019 £7,335 - 1
31 Oct 2018 £7,298 - -
31 Oct 2017 £7,177 - -
31 Oct 2016 £7,083 £10,691 -
31 Oct 2015 £7,018 £9,964 -
31 Oct 2014 £6,998 £10,925 -
31 Oct 2013 £6,982 £12,866 -
31 Oct 2012 £6,956 £11,190 -
31 Oct 2011 £6,892 £14,203 -
31 Oct 2010 £6,850 £13,731 -
31 Oct 2009 - - -
31 Oct 2008 - - -
31 Oct 2007 - - -
31 Oct 2006 - - -
31 Oct 2005 - - -

Connections

Owned by

ITM Systems (Granborough) Limited → Oncall Group Security Ltd

Directors’ other companies

Companies at the same address

Data