Itm Systems (Granborough) Limited

Active05249679 Private limited company
Incorporated
4 October 2004 (22 years)
Industry
Repair of other equipment (33190)
Accounts type
Dormant
Region
West Midlands
Address
Unit 28 Falling Park Industrial Estate
Park Lane
Wolverhampton
WV10 9QB

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
18 October 2027
Last conf. stmt
4 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 24 May 2022
English
Born September 1973 (53)
Officer history (4 former)
24 May 2022
Appointed Bennett, Mark Colin as Director
24 May 2022
Resigned Gisbourne, Brian Allan as Secretary
24 May 2022
Resigned Bramley, Timothy John as Director
4 October 2004
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
4 October 2004
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
4 October 2004
Appointed Waterlow Nominees Limited as Corporate Nominee Director
4 October 2004
Resigned Waterlow Nominees Limited as Corporate Nominee Director
4 October 2004
Appointed Gisbourne, Brian Allan as Secretary
4 October 2004
Appointed Bramley, Timothy John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 24 May 2022
Owns 75–100% of shares
Limited Company
Reg. no. 09015475
Former controllers (1)
24 May 2022
Ceased Timothy John Bramley — Owns 75–100% of shares

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Ideal Alarms & CCTV Limited Owns 75–100% of shares
Itm Systems (Granborough) Limited This company Owns 75–100% of shares
On Call Group Resources Ltd Owns 75–100% of shares
On Call Technical Support Limited Owns 75–100% of shares
Certus Life Solutions Limited DissolvedOwns 75–100% of shares
On Call Utilities Ltd Owns 75–100% of shares
P&S Home Security Ltd Owns 75–100% of shares
Rancom Security Limited In liquidationOwns 75–100% of shares
Switch on Security Limited Owns 75–100% of shares
Secure Home Systems Ltd Owns 75–100% of shares
Wickham Security Limited Owns 75–100% of shares

Financials

Net Assets
£1
Cash
£1

Trend

Net Assets
(£5k) £0 £5k £10k 2019 2020 2021 2022 2023 2024 £7,335 £7,357 £3,338 (£2,172) £1 £1
Balance sheet detail
202420232022202120202019
Fixed Assets£0£0£0£100£133
Current Assets£1£1,000£21,068£27,325£16,286
Cash£1
Creditors (< 1 year)£0£3,172£8,330£20,068£9,084
Creditors (> 1 year)£0£9,400
Net Current Assets£1(£2,172)£12,738£7,257£7,202
Net Assets£1£1(£2,172)£3,338£7,357£7,335
Shareholder Funds£1£1(£2,172)£3,338£7,357£7,335

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Confirmation statement with no updates4 October 2026
8 September 2026Accounts for a dormant company31 October 2025
7 November 2025Confirmation statement with no updates4 October 2025
13 August 2025Accounts for a dormant company31 October 2024
8 November 2024Confirmation statement with no updates4 October 2024
Show all recent filings

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