PROFILE SECURITY SERVICES LIMITED
Non-Trading
General Information
NAME
PROFILE SECURITY SERVICES LIMITED
COMPANY NUMBER
02371997
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
13/04/1989
(35 years and 7 months old)
WEBSITE
https://www.profilesecurity.co.uk/
CONFIRMATION STATEMENT MADE UP TO
12/04/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
13/04/1989
15/11/1996
PROFILE SECURITY SERVICES (SOUTH) LTD.
SUFFOLK
IP3 9SJ
Telephone: 01469533339
TPS: No
Carr Moor Side
Leeds
West Yorkshire
LS11 5HL
New Century House The Havens
Ipswich
Suffolk
IP3 9SJ
Telephone: 533339
Stable Yard
Walk House Farm
Barrow-upon-humber
South Humberside
DN19 7DZ
Telephone: 533339
15 Linefield Road
Carnoustie
Angus
DD7 6DP
2 & 6 Brittens Court
Clifton Reynes
Olney
Buckinghamshire
MK46 5LG
Bouncers Lane
Cheltenham
Gloucestershire
GL52 5JB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROFILE SECURITY SERVICES LIMITED | Non-Trading | View Report |
| CONTROL ROOM SERVICES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/10/2024 | New Accounts filed |
| 13/05/2024 | Dharmesh Parekh (911475694) has left the board |
| 13/05/2024 | Martin McGowan Scanlon (912584654) has left the board |
Credit Risk Overview
Want to learn more about PROFILE SECURITY SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PROFILE SECURITY SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROFILE SECURITY SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/12/2023 - Present (11 months) Born in Sep 1987 (age: 37) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
05/12/2023 - Present (11 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
05/12/2023 - Present (11 months) Born in Sep 1987 (age: 37) |
Active | Director |
Current: 18 Past: 10 |
View Report |
|
05/12/2023 - Present (11 months) Born in Sep 1983 (age: 41) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
05/12/2023 - Present (11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROFILE SECURITY SERVICES LIMITED | Non-Trading | View Report |
| CONTROL ROOM SERVICES LIMITED | Company is dissolved | View Report |
| DBI SUPPORT SERVICES LIMITED | Company is dissolved | View Report |
| APPLE SECURITY GROUP LIMITED | Company is dissolved | View Report |
| APOLLO PROTECTION LIMITED | Company is dissolved | View Report |
| APOLLO SECURITY LIMITED | Company is dissolved | View Report |
| APOLLO SECURITY SERVICES LIMITED | Company is dissolved | View Report |
| APPLE SECURITY SERVICES LIMITED | Company is dissolved | View Report |
| GRADUATE SECURITY SERVICES LIMITED | Company is dissolved | View Report |
| TELEWATCH LTD | Company is dissolved | View Report |
| FACILITIES RESOURCE MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| PROFILE CONSULTANTS LIMITED | Active - Accounts Filed | View Report |
| PROFILE CONSULTANTS LIMITED | Active - Accounts Filed | View Report |
| TOWN & COUNTRY SECURITY MANAGEMENT LIMITED | Company is dissolved | View Report |
| TRIGON LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/10/2024 | New Accounts filed |
| 13/05/2024 | Dharmesh Parekh (911475694) has left the board |
| 13/05/2024 | Martin McGowan Scanlon (912584654) has left the board |
| 25/04/2024 | New Confirmation Statement filed |
| 20/12/2023 | New Board Member Thomas Edward Evans (928930381) Appointed |
| 14/12/2023 | New Company Secretary Laura Clare Ryan (931700436) Appointed |
| 14/12/2023 | Andrew Prendergast (907145441) has left the board |
| 14/12/2023 | Jonathan Andrew Forbes (901096795) has left the board |
| 14/12/2023 | Andrew Parker Bowles (904327243) has left the board |
| 14/12/2023 | Alistair Anthony James Lionel Troughton (903616882) has left the board |
| 14/12/2023 | New Board Member Steven Scott Moore (931699866) Appointed |
| 14/12/2023 | New Board Member Thomas Edward Evans (931699832) Appointed |
| 14/12/2023 | New Board Member Sean Fisher (931699889) Appointed |
| 15/08/2023 | New Accounts filed |
| 02/05/2023 | New Confirmation Statement filed |
| 11/07/2022 | New Accounts filed |
| 11/07/2022 | New Confirmation Statement filed |
| 17/04/2021 | New Confirmation Statement filed |
| 27/11/2020 | New Confirmation Statement filed |
| 27/11/2020 | New Accounts filed |
| 30/04/2020 | New Confirmation Statement filed |
| 13/07/2019 | New Accounts filed |
| 23/04/2019 | New Confirmation Statement filed |
| 10/07/2018 | New Accounts filed |
| 27/04/2018 | New Confirmation Statement filed |
| 05/04/2018 | New Board Member Andrew Prendergast (907145441) Appointed |
| 04/04/2018 | Andrew Prendergast (907145441) has left the board |
| 12/07/2017 | New Accounts filed |
| 18/05/2017 | New Confirmation Statement filed |
| 08/07/2016 | New Accounts filed |
| 24/04/2016 | New Confirmation Statement filed |
| 07/07/2015 | New Accounts filed |
| 03/05/2015 | New Confirmation Statement filed |
| 10/07/2014 | New Accounts filed |
| 29/04/2014 | New Confirmation Statement filed |
| 12/07/2013 | New Accounts filed |
| 19/04/2013 | New Confirmation Statement filed |
| 13/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
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