PROFICIENT SECURITY LTD
Active - Accounts Filed
General Information
NAME
PROFICIENT SECURITY LTD
COMPANY NUMBER
05413020
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
80100 -
Private security activities
INCORPORATION DATE
04/04/2005
(19 years and 10 months old)
WEBSITE
www.proficientsecurity.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/09/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
04/04/2005
25/04/2006
T.M.S. SECURITY LIMITED
LONDON
N13 4BS
Telephone: 01376786001
TPS: No
483 Green Lanes
LONDON
N13 4BS
53 Witham Road
Braintree
Essex
CM77 8LQ
Telephone: 786001
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 |
|---|---|
| 24/09/2024 | New Confirmation Statement filed |
| 13/03/2024 | Michael John Mulvaney (909361896) has left the board |
| 10/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about PROFICIENT SECURITY 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 PROFICIENT SECURITY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROFICIENT SECURITY 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/09/2020 - Present (4 years and 5 months) Born in Apr 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/04/2005 - 01/08/2005 (3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Director: 01/12/2005 - 01/04/2008 (2 years and 3 months) Secretary: 01/12/2005 - 01/04/2008 (2 years and 3 months) Born in May 1977 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
Director: 08/05/2006 - 01/04/2008 (1 years and 10 months) Secretary: 08/05/2006 - 01/04/2008 (1 years and 10 months) Born in Aug 1973 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
Director: 27/03/2012 - 30/03/2016 (4years) Secretary: 02/04/2008 - 30/03/2016 (7 years and 11 months) Born in Jul 1982 |
Resigned | Director&Secretary |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| M C E A ESTATES LTD. | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Confirmation Statement filed |
| 13/03/2024 | Michael John Mulvaney (909361896) has left the board |
| 10/01/2024 | New Accounts filed |
| 30/09/2023 | New Confirmation Statement filed |
| 01/03/2023 | New Accounts filed |
| 31/10/2022 | New Confirmation Statement filed |
| 06/02/2022 | New Accounts filed |
| 20/01/2022 | New Confirmation Statement filed |
| 30/01/2021 | New Confirmation Statement filed |
| 10/12/2020 | New Confirmation Statement filed |
| 23/09/2020 | James John Hepburn (926752178) has left the board |
| 23/09/2020 | New Board Member Lorna Reid (927444900) Appointed |
| 02/03/2020 | Michael John Mulvaney (912116190) has left the board |
| 27/02/2020 | New Board Member James John Hepburn (926752178) Appointed |
| 17/01/2020 | New Confirmation Statement filed |
| 08/01/2020 | New Accounts filed |
| 20/07/2019 | New Accounts filed |
| 06/02/2019 | Jeremiah McElhinney (925179651) has left the board |
| 30/10/2018 | New Confirmation Statement filed |
| 26/10/2018 | New Board Member Jeremiah McElhinney (925179651) Appointed |
| 18/09/2018 | New Confirmation Statement filed |
| 04/04/2018 | New Accounts filed |
| 05/02/2017 | New Accounts filed |
| 06/12/2016 | Karl Hopton (921211725) has left the board |
| 18/09/2016 | New Annual Return filed |
| 16/08/2016 | New Board Member Karl Hopton (921211725) Appointed |
| 29/04/2016 | Katie Jane O'Connell (909630155) has left the board |
| 12/02/2016 | New Annual Return filed |
| 12/02/2016 | New Annual Return filed |
| 11/12/2015 | New Accounts filed |
| 04/11/2015 | New Board Member Michael John Mulvaney (912116190) Appointed |
| 04/11/2015 | Richard Francis Brain (917694160) has left the board |
| 11/06/2015 | New Annual Return filed |
| 10/06/2015 | Change in Reg. Office |
| 17/12/2014 | New Accounts filed |
| 27/02/2014 | New Accounts filed |
| 21/02/2014 | New Annual Return filed |
| 19/02/2014 | Tomos Hughes (916789893) has left the board |
| 17/01/2014 | New Board Member Richard Francis Brain (917694160) Appointed |
| 12/04/2013 | New Annual Return filed |
| 05/02/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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