This company is commonly known as Profile Security Group Ltd. The company was founded 24 years ago and was given the registration number 03974254. The firm's registered office is in BARROW UPON HUMBER. You can find them at Stable Yard, Walk House Farm, Barrow Upon Humber, North Lincolnshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | PROFILE SECURITY GROUP LTD |
|---|---|---|
| Company Number | : | 03974254 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 April 2000 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Stable Yard, Walk House Farm, Barrow Upon Humber, North Lincolnshire, DN19 7DZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| New Century House, The Havens, Ipswich, England, IP3 9SJ | Secretary | 05 December 2023 | Active |
| New Century House, The Havens, Ipswich, England, IP3 9SJ | Director | 05 December 2023 | Active |
| New Century House, The Havens, Ipswich, England, IP3 9SJ | Director | 05 December 2023 | Active |
| New Century House, The Havens, Ipswich, England, IP3 9SJ | Director | 05 December 2023 | Active |
| New Century House, The Havens, Ipswich, England, IP3 9SJ | Director | 28 June 2011 | Active |
| 8 Prince Edward Road, Billericay, CM11 2HA | Secretary | 17 April 2000 | Active |
| Servest House, Heath Farm Business Centre, Tut Hill, Fornham All Saints, England, IP28 6LG | Secretary | 30 June 2006 | Active |
| Temple House, 20 Holywell Row, London, EC2A 4JB | Corporate Nominee Secretary | 17 April 2000 | Active |
| Servest House, Heath Farm Business Centre, Tut Hill, Fornham All Saints, England, IP28 6LG | Director | 17 April 2000 | Active |
| 8 Prince Edward Road, Billericay, CM11 2HA | Director | 17 April 2000 | Active |
| Glenae House, Glenae, Dumfries, DG1 3NZ | Director | 17 April 2000 | Active |
| Servest House, Heath Farm Business Centre, Tut Hill, Fornham All Saints, England, IP28 6LG | Director | 17 April 2000 | Active |
| Stable Yard Walk House Farm, Barrow Upon Humber, United Kingdom, DN19 7DZ | Director | 24 March 2018 | Active |
| Stable Yard, Walk House Farm, Barrow Upon Humber, DN19 7DZ | Director | 17 April 2000 | Active |
| Ocs Security Limited | ||
| Notified on | : | 05 December 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Servest House, Heath Farm Business Centre, Fornham All Saints, United Kingdom, IP28 6LG |
| Nature of control | : |
|
| Mr Andrew Prendergast | ||
| Notified on | : | 18 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1952 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Servest House, Heath Farm Business Centre, Fornham All Saints, England, IP28 6LG |
| Nature of control | : |
|
| Hon Jonathan Andrew Forbes | ||
| Notified on | : | 18 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1947 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Servest House, Heath Farm Business Centre, Fornham All Saints, England, IP28 6LG |
| Nature of control | : |
|
| Mr Dharmesh Parekh | ||
| Notified on | : | 18 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1970 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Servest House, Heath Farm Business Centre, Fornham All Saints, England, IP28 6LG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-30 | Incorporation | Memorandum articles. | Download |
| 2023-12-30 | Resolution | Resolution. | Download |
| 2023-12-30 | Resolution | Resolution. | Download |
| 2023-12-28 | Capital | Capital name of class of shares. | Download |
| 2023-12-22 | Address | Change registered office address company with date old address new address. | Download |
| 2023-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-12-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-12-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-12-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-12-12 | Officers | Appoint person secretary company with name date. | Download |
| 2023-12-12 | Officers | Termination secretary company with name termination date. | Download |
| 2023-12-12 | Officers | Termination director company with name termination date. | Download |
| 2023-12-12 | Officers | Termination director company with name termination date. | Download |
| 2023-12-12 | Officers | Termination director company with name termination date. | Download |
| 2023-12-12 | Officers | Appoint person director company with name date. | Download |
| 2023-12-12 | Officers | Appoint person director company with name date. | Download |
| 2023-12-12 | Officers | Appoint person director company with name date. | Download |
| 2023-12-12 | Address | Change registered office address company with date old address new address. | Download |
| 2023-08-09 | Accounts | Accounts with accounts type group. | Download |
| 2023-02-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-06 | Accounts | Accounts with accounts type group. | Download |
| 2022-03-31 | Resolution | Resolution. | Download |
| 2022-03-31 | Change of constitution | Statement of companys objects. | Download |
| 2022-03-31 | Resolution | Resolution. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.