Menna Overview
Here’s a quick overview of PROFILE SECURITY GROUP LTD 👀 — a Ipswich, Suffolk based business that started in 2000.
PROFILE SECURITY GROUP LTD
- Company statusactive
- Company No03974254
- Age26 years 3 months Incorporated 17 April 2000
- Officers3
Address
New Century House, The Havens, Ipswich, Suffolk, IP3 9SJ, England
PROFILE SECURITY GROUP LTD is an active company incorporated on 17 April 2000 and based in Ipswich, Suffolk, England. The company was registered 26 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
7 Months Ago on 08 Dec 2025
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 Updates
1 Year Ago on 29 Nov 2024
Accounts With Accounts Type Group
1 Year Ago on 12 Oct 2024
Termination Director Company With Name Termination Date
2 Years Ago on 09 May 2024
Memorandum Articles
2 Years Ago on 30 Dec 2023
Resolution
2 Years Ago on 30 Dec 2023
Resolution
2 Years Ago on 30 Dec 2023
Capital Name Of Class Of Shares
2 Years Ago on 28 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 22 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 13 Dec 2023
Cessation Of A Person With Significant Control
2 Years Ago on 12 Dec 2023
Cessation Of A Person With Significant Control
2 Years Ago on 12 Dec 2023
Cessation Of A Person With Significant Control
2 Years Ago on 12 Dec 2023
Notification Of A Person With Significant Control
2 Years Ago on 12 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
Appoint Person Director Company With Name Date
2 Years Ago on 12 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 12 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 12 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 12 Dec 2023
People
Officers3
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 |
| MOORE, Steven Scott | director | Sep 1983 | 05 Dec 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ocs Security Limited | 05 Dec 2023 | |
| Mr Dharmesh Parekh | Apr 1970 | 18 Apr 2016 |
| Hon Jonathan Andrew Forbes | Aug 1947 | 18 Apr 2016 |
| Mr Andrew Prendergast | Jan 1952 | 18 Apr 2016 |
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EVANS, Thomas Edward, MOORE, Steven Scott, FISHER, Sean Paul are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of PROFILE SECURITY GROUP LTD 👀 — a Ipswich, Suffolk based business that started in 2000.