PROFICIO SECURITY LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Proficio Security Limited. The company was founded 6 years ago and was given the registration number 11426560. The firm's registered office is in BIRMINGHAM. You can find them at 12 The Wharf, 16 Bridge Street, Birmingham, . This company's SIC code is 63110 - Data processing, hosting and related activities.
Company Information
Name | : | PROFICIO SECURITY LIMITED |
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Company Number | : | 11426560 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 21 June 2018 |
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End of financial year | : | 31 December 2023 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 63110 - Data processing, hosting and related activities
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Office Address & Contact
Registered Address | : | 12 The Wharf, 16 Bridge Street, Birmingham, United Kingdom, B1 2JS |
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Country Origin | : | UNITED KINGDOM |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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15, Southfield Road, Kineton Road Industrial Estate, Southam, England, CV47 0FB | Secretary | 23 January 2019 | Active |
12 The Wharf, 16 Bridge Street, Birmingham, United Kingdom, B1 2JS | Director | 20 June 2019 | Active |
9760, Little Canyon Lake, Escondido, United States, 92026 | Director | 15 December 2018 | Active |
27, Croftwood Road, Stourbridge, England, DY9 7EX | Director | 21 June 2018 | Active |
People with Significant Control
Prosoc, Inc |
Notified on | : | 17 October 2018 |
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Status | : | Active |
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Country of residence | : | United States |
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Address | : | 1555, Faraday Ave, Carlsbad, United States, CA 92008 |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Mr John Graham Hart Stuckey |
Notified on | : | 21 June 2018 |
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Status | : | Active |
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Date of birth | : | March 1942 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 27, Croftwood Road, Stourbridge, England, DY9 7EX |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)