Menna Overview
Here’s a quick overview of PROFILE SECURITY SERVICES LIMITED 👀 — a Ipswich, Suffolk based business that started in 1989.
PROFILE SECURITY SERVICES LIMITED
- Company statusactive
- Company No02371997
- Age37 years 3 months Incorporated 13 April 1989
- Officers4
Address
New Century House, The Havens, Ipswich, Suffolk, IP3 9SJ, England
PROFILE SECURITY SERVICES LIMITED is an active company incorporated on 13 April 1989 and based in Ipswich, Suffolk, England. The company was registered 37 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Previous Extended
1 Year Ago on 23 May 2025
Change To A Person With Significant Control
1 Year Ago on 02 May 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Apr 2025
Mortgage Satisfy Charge Full
1 Year Ago on 07 Jan 2025
Accounts With Accounts Type Group
1 Year Ago on 11 Oct 2024
Termination Director Company With Name Termination Date
2 Years Ago on 09 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 09 May 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Apr 2024
Memorandum Articles
2 Years Ago on 30 Dec 2023
Resolution
2 Years Ago on 30 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 22 Dec 2023
Change To A Person With Significant Control
2 Years Ago on 15 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 14 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 14 Dec 2023
Cessation Of A Person With Significant Control
2 Years Ago on 14 Dec 2023
Cessation Of A Person With Significant Control
2 Years Ago on 14 Dec 2023
Cessation Of A Person With Significant Control
2 Years Ago on 14 Dec 2023
Cessation Of A Person With Significant Control
2 Years Ago on 14 Dec 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 12 Dec 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 12 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 12 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 12 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 12 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 12 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 12 Dec 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RYAN, Laura Clare | secretary | 05 Dec 2023 | |
| EVANS, Thomas Edward | director | Sep 1987 | 05 Dec 2023 |
| FISHER, Sean Paul | director | Sep 1978 | 05 Dec 2023 |
| MOORE, Steven Scott | director | Sep 1983 | 05 Dec 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Andrew Prendergast | Jan 1952 | 26 Mar 2018 |
| Hon Jonathan Andrew Forbes | Aug 1947 | 13 Apr 2016 |
| Mr Martin Mcgowan Scanlon | Oct 1958 | 13 Apr 2016 |
| Mr Dharmesh Parekh | Apr 1970 | 13 Apr 2016 |
| Mr Alistair Anthony James Lionel Troughton | Jan 1954 | 13 Apr 2016 |
| Brigadier Andrew Parker Bowles | Dec 1939 | 13 Apr 2016 |
| Mr Andrew Prendergast | Jan 1952 | 13 Apr 2016 |
| Profile Security Group Ltd | 13 Apr 2016 |
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Here’s a quick overview of PROFILE SECURITY SERVICES LIMITED 👀 — a Ipswich, Suffolk based business that started in 1989.