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Affiliates

Contact details1

Officers23

Documents100

Additional data

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Last updated: Jun 01, 2024

PROFILE SECURITY SERVICES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 13 Apr 1989 (35 years ago)

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Summary

NamePROFILE SECURITY SERVICES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02371997
CAGE Code
  • U0UP7
Incorporation Date13 Apr 1989 (35 years ago) / 88 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
CONTR************************

ActiveUnited Kingdom

GRIFF*****************************

ActiveUnited Kingdom

TRIGO*********

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, SUFFOLK, IPSWICH, NEW CENTURY HOUSE, THE HAVENS, IP3 9SJ
Phone
  • +44*************

Officers

corporate

IndividualUnited Kingdom

PROFILE SECURITY GROUP LTD

Person with significant control


Appointed on13 Apr 2016

individual

IndividualUnited Kingdom

Mr Martin Mcgowan Scanlon

Person with significant control


Appointed on13 Apr 2016

Resigned on05 Dec 2023

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Forbes, Jonathan Andrew, Hon

Director


Country of residenceEngland

individual

IndividualUnited Kingdom

Parekh, Dharmesh

Director


Appointed on01 Aug 2006

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Parekh, Dharmesh

Secretary


Appointed on01 Aug 2006

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Heath, Richard Martin

Secretary


Appointed on10 May 1999

Resigned on01 Mar 2006

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Documents

DateNameTypeDocument
06 Jul 2022Accounts with accounts type groupAAView
26 Apr 2022Confirmation statement with no updatesCS01View
14 Aug 2021Accounts with accounts type groupAAView

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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 date12 Apr 2025
    due by 26 Apr 2025
  • Last statement dated12 Apr 2024
Returns
  • Next returns datedue by 10 May 2017
  • Last returns dated12 Apr 2016
Mortgages
  • Charges3
  • Outstanding1
  • Satisfied2

Frequently asked questions

Where is PROFILE SECURITY SERVICES LIMITED's headquarters?

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

What is PROFILE SECURITY SERVICES LIMITED's industry?

PROFILE SECURITY SERVICES LIMITED is in the industry of Other personal service activities n.e.c.

What year was PROFILE SECURITY SERVICES LIMITED started?

PROFILE SECURITY SERVICES LIMITED was started in 1989

What is the CAGE number of PROFILE SECURITY SERVICES LIMITED?

PROFILE SECURITY SERVICES LIMITED CAGE number is U0UP7

Sources: Companies House