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Summary

Affiliates

Contact details

Officers14

Events1

Documents83

Additional data

Related companies5

FAQ

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Last updated: May 01, 2024

PROFILE SECURITY GROUP LTD

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 17 Apr 2000 (24 years ago)

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Summary

NamePROFILE SECURITY GROUP LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03974254
Incorporation Date17 Apr 2000 (24 years ago) / 401 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
PROFI****************************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, SUFFOLK, IPSWICH, NEW CENTURY HOUSE, THE HAVENS, IP3 9SJ

Officers

corporate

IndividualUnited Kingdom

OCS SECURITY LIMITED

Person with significant control


Appointed on05 Dec 2023

individual

IndividualUnited Kingdom

Mr Andrew Prendergast

Person with significant control


Appointed on18 Apr 2016

Resigned on05 Dec 2023

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Forbes, Jonathan Andrew, Hon

Director


Appointed on17 Apr 2000

Country of residenceEngland

individual

IndividualUnited Kingdom

Parekh, Dharmesh

Director


Appointed on28 Jun 2011

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Parekh, Dharmesh

Secretary


Appointed on30 Jun 2006

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Heath, Richard Martin

Secretary


Appointed on17 Apr 2000

Resigned on01 Mar 2006

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Events

Old value

13 Dec 2000

Name changePROFILE SCREENING LTD.

Documents

DateNameTypeDocument
06 Jul 2022Accounts with accounts type groupAAView
31 Mar 2022Statement of companys objectsCC04View
31 Mar 2022ResolutionRESOLUTIONSView

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Additional data

Accounts
  • First accounts made up to30 Sep 2023
    due by 30 Jun 2024
  • Last accounts made up to30 Sep 2022
  • CategoryGROUP
Confirmation statement
  • Next statement date24 Nov 2024
    due by 08 Dec 2024
  • Last statement dated24 Nov 2023
Returns
  • Next returns datedue by 15 May 2017
  • Last returns dated17 Apr 2016

Frequently asked questions

Where is PROFILE SECURITY GROUP LTD's headquarters?

PROFILE SECURITY GROUP LTD's headquarters is located at ENGLAND, SUFFOLK, IPSWICH, NEW CENTURY HOUSE, THE HAVENS, IP3 9SJ

What is PROFILE SECURITY GROUP LTD's industry?

PROFILE SECURITY GROUP LTD is in the industry of Activities of holding companies

What year was PROFILE SECURITY GROUP LTD started?

PROFILE SECURITY GROUP LTD was started in 2000

Sources: Companies House