# Secure Home Systems Ltd

## Details

- **Company number:** [09729650](https://find-and-update.company-information.service.gov.uk/company/09729650)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Aug 2015
- **Registered office:** UNIT 28 FALLINGS PARK INDUSTRIAL ESTATE, PARK LANE, WOLVERHAMPTON, WV10 9QB
- **Nature of business:** [80200](/sic/80200) Security systems service activities
- **Corporate group:** [Oncall Group Security Ltd](/group/24760) (12 companies)


## 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 2025 | £283,023 | £1,129,221 | 0 |
| 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 | - |



## Owned by

Secure Home Systems Ltd → [Oncall Group Security Ltd](/company/09015475)




## Directors' other companies

- [HOSKING, Lee Vernon](/person/5418941) - director at [P&S Home Security Ltd](/company/08313428)
- [HOSKING, Lee Vernon](/person/5418941) - director at [Protect And Serve Home Security Limited](/company/13075775)
- [HOSKING, Lee Vernon](/person/5418941) - director at [Certus Life Solutions Limited](/company/08716497)
- [HOSKING, Lee Vernon](/person/5418941) - director at [Holt Security Limited](/company/15016920)
- [HOSKING, Lee Vernon](/person/5418941) - director at [Novos Life Ltd](/company/17210199)
- [HOSKING, Lee Vernon](/person/5418941) - director at [Intel Peptides Limited](/company/17214288)
- [VRY, Michael Bernard](/person/5418942) - director at [P&S Home Security Ltd](/company/08313428)
- [VRY, Michael Bernard](/person/5418942) - director at [Protect And Serve Home Security Limited](/company/13075775)
- [VRY, Michael Bernard](/person/5418942) - director at [Certus Life Solutions Limited](/company/08716497)
- [VRY, Michael Bernard](/person/5418942) - director at [Holt Security Limited](/company/15016920)



## Companies at the same address

- [On Call Group Resources Ltd](/company/06995997) (06995997)
- [On Call Technical Support Limited](/company/13075863) (13075863)
- [Oncall Group Security Ltd](/company/09015475) (09015475)
- [Protect And Serve Home Security Limited](/company/13075775) (13075775)