PROFILE SECURITY GROUP LTD - IPSWICH
| Company Profile | Company Filings |
Overview
PROFILE SECURITY GROUP LTD is a Private Limited Company from IPSWICH ENGLAND and has the status: Active.
PROFILE SECURITY GROUP LTD was incorporated 24 years ago on 17/04/2000 and has the registered number: 03974254. The accounts status is GROUP and accounts are next due on 30/06/2024.
PROFILE SECURITY GROUP LTD was incorporated 24 years ago on 17/04/2000 and has the registered number: 03974254. The accounts status is GROUP and accounts are next due on 30/06/2024.
PROFILE SECURITY GROUP LTD - IPSWICH
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
NEW CENTURY HOUSE
IPSWICH
SUFFOLK
IP3 9SJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/11/2023 | 08/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEVEN SCOTT MOORE | Sep 1983 | British | Director | 2023-12-05 | CURRENT |
| MR DHARMESH PAREKH | Apr 1970 | British | Director | 2011-06-28 | CURRENT |
| MR SEAN PAUL FISHER | Sep 1978 | British,South African | Director | 2023-12-05 | CURRENT |
| MR THOMAS EDWARD EVANS | Sep 1987 | British | Director | 2023-12-05 | CURRENT |
| MRS LAURA CLARE RYAN | Secretary | 2023-12-05 | CURRENT | ||
| MR SEBASTIAN JAKE FINCH MORLEY | Jan 1969 | British | Director | 2000-04-17 UNTIL 2001-08-31 | RESIGNED |
| RICHARD MARTIN HEATH | May 1960 | Director | 2000-04-17 UNTIL 2006-03-01 | RESIGNED | |
| HON JONATHAN ANDREW FORBES | Aug 1947 | British | Director | 2000-04-17 UNTIL 2023-12-05 | RESIGNED |
| MR DHARMESH PAREKH | Apr 1970 | British | Secretary | 2006-06-30 UNTIL 2023-12-05 | RESIGNED |
| RICHARD MARTIN HEATH | May 1960 | Secretary | 2000-04-17 UNTIL 2006-03-01 | RESIGNED | |
| BRIGADIER ANDREW PARKER BOWLES | Dec 1939 | British | Director | 2000-04-17 UNTIL 2023-12-05 | RESIGNED |
| MR ANDREW PRENDERGAST | Jan 1952 | British | Director | 2018-03-24 UNTIL 2023-12-05 | RESIGNED |
| MR ANDREW PRENDERGAST | Jan 1952 | British | Director | 2000-04-17 UNTIL 2018-03-01 | RESIGNED |
| CHETTLEBURGH INTERNATIONAL LIMITED | Corporate Nominee Secretary | 2000-04-17 UNTIL 2000-04-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ocs Security Limited | 2023-12-05 | Fornham All Saints Bury St Edmunds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Andrew Prendergast | 2016-04-18 - 2023-12-05 | 1/1952 | Fornham All Saints Bury St Edmunds |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Hon Jonathan Andrew Forbes | 2016-04-18 - 2023-12-05 | 8/1947 | Fornham All Saints Bury St Edmunds |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Dharmesh Parekh | 2016-04-18 - 2023-12-05 | 4/1970 | Fornham All Saints Bury St Edmunds | Significant influence or control |