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Companies/04673465

Rancom Security Limited

Private Limited Company · London

Compulsory Liquidation / Winding-upUnited KingdomIncorporated 2003Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
Protect And Serve Home Security LtdCorporate
Shares: over 75%, up to 100%

Notified 2022-12-01 · No cessation recorded

Source record 226616139
Show 4 ceased records
Oncall Group Security LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2021-06-01 · Ceased 2022-12-01

Source record 232434467
Protect & Serve Home Security LtdCorporate
Voting rights: over 75%, up to 100%

Notified 2021-06-01 · Ceased 2021-06-01

Source record 236244064
RD
Ranjit Singh DhillonIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2020-03-02

Source record 226877878
LH
Lee HoskingIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2021-06-01

Source record 226877887

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 3 historical
MV
Michael VryCurrent director
Appointed 2021-03-30 · 5 yrs · Company Director
+20 others
LH
Lee HoskingCurrent directorCurrent secretary
Appointed 2003-03-11 · 23 yrs · Self Employed
+34 others
Show 3 historical appointments
TB
Thomas BriantResigned director
Resigned 2009-08-26 · Accountant
RD
Ranjit DhillonResigned director
Resigned 2003-03-18 · 16 yrs · Director
DP
David PriceResigned director
Resigned 2003-02-28 · 8 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active