# ITM Systems (Granborough) Limited

## Details

- **Company number:** [05249679](https://find-and-update.company-information.service.gov.uk/company/05249679)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Oct 2004
- **Registered office:** UNIT 28 FALLING PARK INDUSTRIAL ESTATE, PARK LANE, WOLVERHAMPTON, WV10 9QB
- **Nature of business:** [33190](/sic/33190) Repair of other equipment
- **Corporate group:** [Oncall Group Security Ltd](/group/24760) (12 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | £1 | - | - |
| 31 Oct 2024 | £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 | - |



## Owned by

ITM Systems (Granborough) Limited → [Oncall Group Security Ltd](/company/09015475)




## Directors' other companies

- [BENNETT, Mark Colin](/person/5419372) - director at [MSO 99 Limited](/company/13441813)
- [BENNETT, Mark Colin](/person/5419372) - director at [The Social Dog Trainer Limited](/company/15783590)
- [BENNETT, Mark Colin](/person/5419372) - director at [Holt Security Limited](/company/15016920)



## Companies at the same address

- [Ideal Alarms & CCTV Limited](/company/09298337) (09298337)
- [Wickham Security Limited](/company/05676654) (05676654)