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Companies/09729650

Secure Home Systems Ltd

Security systems service activities · Wolverhampton

ActiveUnited KingdomIncorporated 2015Private 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 · 3 ceased
On Call Group Security LimitedCorporate
Shares: over 75%, up to 100%

Notified 2021-08-01 · No cessation recorded

Source record 249377439
Show 3 ceased records
DV
Ms Debra VryIndividual
Significant influence or control

Notified 2020-06-16 · Ceased 2021-08-01

Source record 247652294
MR
Mr Malcolm Sidney ReedIndividual
Shares: over 75%, up to 100%

Notified 2019-04-29 · Ceased 2020-06-16

Source record 246998999
AC
Mr Antony James CardyIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-04-29

Source record 242212060

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 5 historical
MV
Michael VryCurrent director
Appointed 2021-07-01 · 5 yrs · Company Director
+20 others
LH
Lee HoskingCurrent director
Appointed 2021-06-17 · 5 yrs · Self Employed
+34 others
Show 5 historical appointments
MB
Mark BennettResigned director
Resigned 2022-04-07 · Finance Director
DV
Debra VryResigned director
Resigned 2020-01-09 · 4 yrs · Director
MR
Malcolm ReedResigned director
Resigned 2019-04-15 · 1 yr · Director
MG
Mark Anthony GilhamResigned director
Resigned 2016-04-01 · 3 yrs · None
DL
David LevittResigned director
Resigned 2015-08-12 · Security System Installers

Board profile

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