Switch on Security Limited

Active06838385 Private limited company
Incorporated
5 March 2009 (17 years)
Industry
Security systems service activities (80200)
Directors
Mark Colin Bennett
Accounts type
Dormant
Region
West Midlands
Address
Unit 26
Park Lane
Wolverhampton
WV10 9QB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 March 2027
Last conf. stmt
5 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Bennett, Mark Colin
Director · Appointed 3 January 2023
British
Born September 1973 (53)
Officer history (6 former)
13 January 2023
Resigned Brennan, Simon Michael as Director
3 January 2023
Appointed Bennett, Mark Colin as Director
3 January 2023
Resigned Brennan, Andrew as Director
3 January 2023
Resigned Brennan, Anna as Secretary
1 April 2012
Appointed Brennan, Andrew as Director
18 May 2010
Resigned Brennan, Andrew as Director
18 May 2010
Appointed Brennan, Simon Michael as Director
1 September 2009
Appointed Brennan, Andrew as Director
1 September 2009
Appointed Brennan, Anna as Secretary
1 September 2009
Resigned Jones, Clare as Secretary
1 September 2009
Resigned Black, Matthew Simon as Director
5 March 2009
Appointed Jones, Clare as Secretary
5 March 2009
Appointed Black, Matthew Simon as Director

Ownership 1 active

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

Corporate entity · Notified 13 January 2023
Owns 75–100% of shares
Limited Company
Reg. no. 13075775
Former controllers (1)
13 January 2023
Ceased Simon Michael Brennan — Has significant influence or control

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 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 This company Owns 75–100% of shares
Secure Home Systems Ltd Owns 75–100% of shares
Wickham Security Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£100

Trend

Net Assets
£0 £200 £400 2023 2024 2025 £257 £100 £100
Balance sheet detail
20252024202320212020
Fixed Assets£0£0£8,570£8,706
Current Assets£100£100£1,711£186,815£210,333
Creditors (< 1 year)£0£1,454£130,263£172,161
Creditors (> 1 year)£0
Net Current Assets£100£100£257£56,552£38,172
Net Assets£100£100£257
Shareholder Funds£100£100£257£65,122£46,878

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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