Secure Home Systems Ltd
- Company number
- 09729650
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Aug 2015
- Nature of business
- Security systems service activities
- Corporate group
- Oncall Group Security Ltd (12 companies)
Registered office
Previous names
- First Contact Security Limited (until 1 Jun 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VRY, Michael Bernard | Director | 1 Jul 2021 | |
| HOSKING, Lee Vernon | Director | 17 Jun 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Antony James Cardy | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 29 Apr 2019 |
| Mr Malcolm Sidney Reed | Ownership Of Shares 75 To 100 Percent | 29 Apr 2019 | 16 Jun 2020 |
| Ms Debra Vry | Significant Influence Or Control | 16 Jun 2020 | 1 Aug 2021 |
| On Call Group Security Limited | Ownership Of Shares 75 To 100 Percent | 1 Aug 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2024 | £303,266 | £676,565 | 3 |
| 31 Aug 2023 | £145,727 | £1,044,273 | 4 |
| 31 Aug 2022 | £58,444 | £1,097,678 | 3 |
| 30 Aug 2021 | £93,768 | £2,004,987 | 0 |
| 30 Aug 2020 | £105,683 | £380,748 | 5 |
| 31 Aug 2019 | £104,835 | £195,234 | 4 |
| 31 Aug 2018 | -£79,767 | - | - |
| 31 Aug 2017 | - | £29,854 | 6 |
| 31 Aug 2016 | - | £9,234 | - |
Connections
Owned by
Secure Home Systems Ltd → Oncall Group Security Ltd
Directors’ other companies
- HOSKING, Lee Vernon - Director at P&S Home Security 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
- VRY, Michael Bernard - Director at P&S Home Security Ltd
- VRY, Michael Bernard - Director at Protect And Serve Home Security Limited
- VRY, Michael Bernard - Director at Certus Life Solutions Limited
- VRY, Michael Bernard - Director at Holt Security Limited
Companies at the same address
- On Call Group Resources Ltd (06995997)
- On Call Technical Support Limited (13075863)
- Oncall Group Security Ltd (09015475)
- Protect And Serve Home Security Limited (13075775)