PROFILE SECURITY GROUP LTD
PROFILE SECURITY GROUP LTD is an active private limited company, incorporated on 17 April 2000. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on The Havens, Ipswich. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Group. PROFILE SECURITY GROUP LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 03974254 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 17/04/2000 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | NEW CENTURY HOUSE |
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Address Line 2 | THE HAVENS |
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Post Town | IPSWICH |
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County | SUFFOLK |
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Country | ENGLAND |
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Postcode | IP3 9SJ |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2024 |
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Accounts Last Made Up Date | 30/09/2022 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 08/12/2024 |
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Last Made Up Date | 24/11/2023 |
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Return
Next Due Date | 15/05/2017 |
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Last Made Up Date | 17/04/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
PROFILE SECURITY GROUP LTD
Directors
(The company's officers)
MR THOMAS EDWARD EVANS
(~36 year old British national)
NEW CENTURY HOUSE THE HAVENS, IPSWICH, SUFFOLK, IP3 9SJ, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 05/12/2023
MR SEAN PAUL FISHER
(~45 year old British,south African national)
NEW CENTURY HOUSE THE HAVENS, IPSWICH, SUFFOLK, IP3 9SJ, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 05/12/2023
MR STEVEN SCOTT MOORE
(~40 year old British national)
NEW CENTURY HOUSE THE HAVENS, IPSWICH, SUFFOLK, IP3 9SJ, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 05/12/2023
MR DHARMESH PAREKH
(~54 year old British national)
SERVEST HOUSE HEATH FARM BUSINESS CENTRE, TUT HILL, FORNHAM ALL SAINTS, BURY ST EDMUNDS, IP28 6LG, ENGLAND
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 28/06/2011
MR DHARMESH PAREKH
(~54 year old British national)
NEW CENTURY HOUSE THE HAVENS, IPSWICH, SUFFOLK, IP3 9SJ, ENGLAND
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 28/06/2011
MRS LAURA CLARE RYAN
NEW CENTURY HOUSE THE HAVENS, IPSWICH, SUFFOLK, IP3 9SJ, ENGLAND
Appointed on 05/12/2023
Connections
(Shared officers)
- MR THOMAS EDWARD EVANS
- MR SEAN PAUL FISHER
- MR STEVEN SCOTT MOORE
CONTROL ROOM SERVICES LIMITED
- MR THOMAS EDWARD EVANS
- MR SEAN PAUL FISHER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
PROFILE SECURITY GROUP LTD: Maps
Maps show the location of the postcode of the registered office, IP3 9SJ.
Map of PROFILE SECURITY GROUP LTD at local scale
Map of PROFILE SECURITY GROUP LTD at district scale
More Companies in IP3 9SJ
Other companies with registered offices in IP3 9SJ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)