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Proficio Security Limited, B1 2JS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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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
Company Number:11426560
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 June 2018
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 63110 - Data processing, hosting and related activities

Office Address & Contact

Registered Address:12 The Wharf, 16 Bridge Street, Birmingham, United Kingdom, B1 2JS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Southfield Road, Kineton Road Industrial Estate, Southam, England, CV47 0FB

Secretary23 January 2019Active
12 The Wharf, 16 Bridge Street, Birmingham, United Kingdom, B1 2JS

Director20 June 2019Active
9760, Little Canyon Lake, Escondido, United States, 92026

Director15 December 2018Active
27, Croftwood Road, Stourbridge, England, DY9 7EX

Director21 June 2018Active

People with Significant Control

Prosoc, Inc
Notified on:17 October 2018
Status:Active
Country of residence:United States
Address:1555, Faraday Ave, Carlsbad, United States, CA 92008
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr John Graham Hart Stuckey
Notified on:21 June 2018
Status:Active
Date of birth:March 1942
Nationality:British
Country of residence:England
Address:27, Croftwood Road, Stourbridge, England, DY9 7EX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (0 months remaining)

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