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Companies House/Wolverhampton/Company profile

ON CALL GROUP RESOURCES LTD

Active
06995997·incorporated 2009-08-20

ON CALL GROUP RESOURCES LTD is an active UK private limited company, incorporated on 20 August 2009 at Companies House (number 06995997; OpenRegistry canonical ID GB-06995997-on-call-group-resources-ltd). Sophymarine's OpenRegistry classifies it under SIC 80200 (Security systems service activities), one of 6,890 active UK entities in that code and one of 19,300 active companies registered in Wolverhampton (postcode WV10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-08-20
Registered Address
UNIT 28 FALLINGS PARK INDUSTRIAL ESTATE, PARK LANE, WOLVERHAMPTON, WV10 9QB, ENGLAND
SIC
80200 — Security systems service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-14. Next confirmation statement due 2026-05-28.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

ON CALL GROUP RESOURCES LTD has 1 person with significant control on file:

  • Oncall Group Security Ltd (England reg. 09015475). Notified 2019-11-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Matthew Simon Black born 1979 resident in England, British national. Notified 2016-08-20. Ceased 2019-11-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has significant influence or control
  • Ms Clare Emily Black born 1975 resident in England, British national. Notified 2016-08-20. Ceased 2019-11-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has significant influence or control

Previous names

ON CALL GROUP RESOURCES LTD has previously traded as:

  • SMART HOME PROTECTION LTD (until 2021-06-17)

Similar UK companies

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