PROFILE SECURITY GROUP LTD
Active - Accounts Filed
General Information
NAME
PROFILE SECURITY GROUP LTD
COMPANY NUMBER
03974254
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
17/04/2000
(24 years and 7 months old)
WEBSITE
www.profilesecurityservices.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/11/2023
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
17/04/2000
13/12/2000
PROFILE SCREENING LTD.
SUFFOLK
IP3 9SJ
New Century House The Havens
Ipswich
Suffolk
IP3 9SJ
Telephone: 74983511
Suite A
17 Bolton Road
Reading
Berkshire
RG2 0NH
Telephone: 533339
Unit 1 Hawthorne Street Hawthorne
Business Park
Warrington
Cheshire
WA5 0BT
Telephone: 234666
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 13/05/2024 | Dharmesh Parekh (911475694) has left the board |
| 20/12/2023 | New Board Member Thomas Edward Evans (928930381) Appointed |
Credit Risk Overview
Want to learn more about PROFILE SECURITY GROUP LTD?
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 GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROFILE SECURITY GROUP LTD?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/12/2023 - Present (11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
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 Sep 1987 (age: 37) |
Active | Director |
Current: 18 Past: 10 |
View 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 13/05/2024 | Dharmesh Parekh (911475694) has left the board |
| 20/12/2023 | New Board Member Thomas Edward Evans (928930381) Appointed |
| 19/12/2023 | New Confirmation Statement filed |
| 14/12/2023 | New Company Secretary Laura Clare Ryan (931699951) Appointed |
| 14/12/2023 | New Board Member Thomas Edward Evans (931699832) Appointed |
| 14/12/2023 | New Board Member Steven Scott Moore (931699866) Appointed |
| 14/12/2023 | New Board Member Sean Fisher (931699889) Appointed |
| 14/12/2023 | Andrew Parker Bowles (904327243) has left the board |
| 14/12/2023 | Jonathan Andrew Forbes (901096795) has left the board |
| 14/12/2023 | Andrew Prendergast (907145441) has left the board |
| 14/08/2023 | New Accounts filed |
| 26/02/2023 | New Confirmation Statement filed |
| 12/07/2022 | New Accounts filed |
| 12/07/2022 | New Confirmation Statement filed |
| 30/09/2021 | New Accounts filed |
| 29/03/2021 | New Accounts filed |
| 28/11/2020 | New Accounts filed |
| 30/04/2020 | New Confirmation Statement filed |
| 28/11/2019 | New Accounts filed |
| 04/05/2019 | New Confirmation Statement filed |
| 12/07/2018 | New Accounts filed |
| 02/05/2018 | New Confirmation Statement filed |
| 27/04/2018 | New Board Member Andrew Prendergast (907145441) Appointed |
| 04/04/2018 | Andrew Prendergast (907145441) has left the board |
| 15/07/2017 | New Accounts filed |
| 24/05/2017 | New Annual Return filed |
| 12/07/2016 | New Accounts filed |
| 24/04/2016 | New Annual Return filed |
| 07/07/2015 | New Accounts filed |
| 03/05/2015 | New Annual Return filed |
| 01/05/2015 | New Accounts filed |
| 29/04/2014 | New Annual Return filed |
| 19/03/2014 | New Accounts filed |
| 22/04/2013 | New Annual Return filed |
| 19/04/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 01/01/2013 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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