PROFILE SECURITY SERVICES LIMITED

PROFILE SECURITY SERVICES LIMITED is an active private limited company, incorporated on 13 April 1989. The nature of the business is Other service activities 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 SERVICES LIMITED has no previous names. The company has three mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	NEW CENTURY HOUSE
Address Line 2	THE HAVENS
Post Town	IPSWICH
County	SUFFOLK
Country	ENGLAND
Postcode	IP3 9SJ

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	GROUP

Confirmation Statement

Next Due Date	26/04/2024
Last Made Up Date	12/04/2023

Return

Next Due Date	10/05/2017
Last Made Up Date	12/04/2016

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	1
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

96090 - Other service activities n.e.c.

Company Name History

From incorporation onwards:

PROFILE SECURITY SERVICES LIMITED

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

MARTIN MCGOWAN SCANLON

(~65 year old British national)

374 WANDSWORTH ROAD, LONDON, SW8 4TD

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 07/03/2006

MR MARTIN MCGOWAN SCANLON

(~65 year old British national)

NEW CENTURY HOUSE THE HAVENS, IPSWICH, SUFFOLK, IP3 9SJ, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 07/03/2006

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)

STABLE YARD WALK HOUSE FARM, BARROW UPON HUMBER, NORTH LINCOLNSHIRE, DN19 7DZ

Current Director
Gives occupation as ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 01/08/2006

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 01/08/2006

MRS LAURA CLARE RYAN

NEW CENTURY HOUSE THE HAVENS, IPSWICH, SUFFOLK, IP3 9SJ, ENGLAND

Current Secretary

Appointed on 05/12/2023

Connections

(Shared officers)

ALPHA FACILITIES MANAGEMENT LIMITED

MR THOMAS EDWARD EVANS

ATLAS (UK) SECURITY SERVICES LTD

MR THOMAS EDWARD EVANS
MR SEAN PAUL FISHER
MR STEVEN SCOTT MOORE

CONTROL ROOM SERVICES LIMITED

MR DHARMESH PAREKH

FACILITIES RESOURCE MANAGEMENT LIMITED

MR THOMAS EDWARD EVANS
MR SEAN PAUL FISHER

Source: Companies House

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)