Profile Security Group Ltd

General information

Name:

Profile Security Group Limited

Office Address:

Stable Yard Walk House Farm DN19 7DZ Barrow Upon Humber

Number: 03974254

Incorporation date: 2000-04-17

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at Stable Yard, Barrow Upon Humber DN19 7DZ Profile Security Group Ltd is classified as a Private Limited Company issued a 03974254 Companies House Reg No. It was established on 2000-04-17. The name of this business was changed in 2000 to Profile Security Group Ltd. This company former name was Profile Screening. This business's classified under the NACE and SIC code 64209 and their NACE code stands for Activities of other holding companies n.e.c.. The firm's most recent filed accounts documents describe the period up to Fri, 30th Sep 2022 and the most recent annual confirmation statement was filed on Thu, 24th Nov 2022.

The details that details this firm's management suggests there are four directors: Thomas E., Sean F., Steven M. and Dharmesh P. who joined the company's Management Board on 2023-12-05, 2011-06-28. Furthermore, the director's assignments are helped with by a secretary - Laura R., who was officially appointed by the following company in 2023.

  • Previous company's names
  • Profile Security Group Ltd 2000-12-13
  • Profile Screening Ltd. 2000-04-17

Company staff

Thomas E.

Role: Director

Appointed: 05 December 2023

Latest update: 24 April 2024

Sean F.

Role: Director

Appointed: 05 December 2023

Latest update: 24 April 2024

Steven M.

Role: Director

Appointed: 05 December 2023

Latest update: 24 April 2024

Laura R.

Role: Secretary

Appointed: 05 December 2023

Latest update: 24 April 2024

Dharmesh P.

Role: Director

Appointed: 28 June 2011

Latest update: 24 April 2024

People with significant control

The companies that control this firm are as follows: Ocs Security Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Fornham All Saints at Heath Farm Business Centre, Tut Hill, IP28 6LG, Bury St Edmunds and was registered as a PSC under the registration number 04376463.

Ocs Security Limited
Address: Servest House Heath Farm Business Centre, Tut Hill, Fornham All Saints, Bury St Edmunds, IP28 6LG, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 04376463
Notified on 5 December 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Dharmesh P.
Notified on 18 April 2016
Ceased on 5 December 2023
Nature of control:
substantial control or influence
Jonathan F.
Notified on 18 April 2016
Ceased on 5 December 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Andrew P.
Notified on 18 April 2016
Ceased on 5 December 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 08 December 2023
Confirmation statement last made up date 24 November 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Group of companies' accounts made up to Friday 30th September 2022 (AA)
filed on: 9th, August 2023
accounts
Free Download Download filing (34 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
24
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