Company number 04673465
Status Active
Incorporation Date 20 February 2003
Company Type Private Limited Company
Address 4 EMMANUEL COURT, REDDICROFT, SUTTON COLDFIELD, WEST MIDLANDS, B73 6AZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
GBP 8
. The most likely internet sites of RANCOM SECURITY LIMITED are www.rancomsecurity.co.uk, and www.rancom-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Rancom Security Limited is a Private Limited Company.
The company registration number is 04673465. Rancom Security Limited has been working since 20 February 2003.
The present status of the company is Active. The registered address of Rancom Security Limited is 4 Emmanuel Court Reddicroft Sutton Coldfield West Midlands B73 6az. . HOSKING, Lee Vernon is a Secretary of the company. DHILLON, Ranjit Singh is a Director of the company. HOSKING, Lee Vernon is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director BRIANT, Thomas Arthur Clyde has been resigned. Director PRICE, David Thomas has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 11 March 2003
Appointed Date: 20 February 2003
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 28 February 2003
Appointed Date: 20 February 2003
Persons With Significant Control
Ranjit Singh Dhillon
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control
Lee Hosking
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control
RANCOM SECURITY LIMITED Events
26 November 2010
Debenture
Delivered: 11 December 2010
Status: Satisfied
on 21 January 2015
Persons entitled: Evington Leasing Limited
Description: All the assets contracts property and undertaking of the…
26 January 2006
An omnibus guarantee and set-off agreement
Delivered: 1 February 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums from time to time being standing to the…
21 December 2004
Deposit agreement to secure own liabilities
Delivered: 23 December 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
21 December 2004
Debenture
Delivered: 23 December 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 May 2003
Debenture
Delivered: 22 May 2003
Status: Satisfied
on 12 September 2006
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…