Company information:
Profile Security Services Limited (No: 02371997)
Address: NEW CENTURY HOUSE, THE HAVENS, IPSWICH, SUFFOLK, IP3 9SJ, ENGLAND
Status: Operating Company
Incorporated: 13-Apr-1989
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 26-Apr-2025
Industry Class: 96090 - Other service activities n.e.c.
Current Director: THOMAS EDWARD EVANS ( DOB: Sep-1987 From: Dec-2023 )
Current Director: THOMAS EDWARD EVANS ( DOB: Sep-1987 From: Dec-2023 )
Current Director: SEAN PAUL FISHER ( DOB: Sep-1978 From: Dec-2023 )
Current Director: MARTIN MCGOWAN SCANLON ( DOB: Oct-1958 From: Mar-2006 )
Current Director: STEVEN SCOTT MOORE ( DOB: Sep-1983 From: Dec-2023 )
Current Director: DHARMESH PAREKH ( DOB: Apr-1970 From: Aug-2006 )
Current Secretary: LAURA CLARE RYAN ( From: Dec-2023 )
Resigned Director: JAMES BERNARD FRANCIS CALLAN ( From: Jan-1994 To: Jan-1994 )
Resigned Director: JONATHAN ANDREW FORBES ( DOB: Aug-1947 From: Apr-1991 To: Dec-2023 )
Resigned Director: RICHARD MARTIN HEATH ( DOB: May-1960 From: Mar-1998 To: Mar-2006 )
Resigned Director: MARTIN MCGOWAN SCANLON ( DOB: Oct-1958 From: Mar-2006 To: May-2024 )
Resigned Director: SEBASTIAN JAKE FINCH MORLEY ( DOB: Jan-1969 From: Dec-1995 To: Aug-2001 )
Resigned Director: DHARMESH PAREKH ( DOB: Apr-1970 From: Aug-2006 To: May-2024 )
Resigned Director: ANDREW PARKER BOWLES ( DOB: Dec-1939 From: Jan-2000 To: Mar-2006 )
Resigned Director: ANDREW PARKER BOWLES ( DOB: Dec-1939 From: Sep-2006 To: Dec-2023 )
Resigned Director: ANDREW PRENDERGAST ( DOB: Jan-1952 From: Mar-2018 To: Dec-2023 )
Resigned Director: DAVID STEPHENS PRICHARD ( DOB: Mar-1952 From: Apr-1991 To: Dec-1995 )
Resigned Director: ALISTAIR ANTHONY JAMES LIONEL TROUGHTON ( DOB: Jan-1954 From: Jun-2010 To: Dec-2023 )
Resigned Secretary: RICHARD MARTIN HEATH ( From: Aug-1995 To: Apr-1996 )
Resigned Secretary: RICHARD MARTIN HEATH ( DOB: May-1960 From: May-1999 To: Mar-2006 )
Resigned Secretary: DHARMESH PAREKH ( DOB: Apr-1970 From: Aug-2006 To: Dec-2023 )
Resigned Secretary: ANDREW PRENDERGAST ( DOB: Jan-1952 From: Apr-1991 To: May-1999 )
Persons of Significant Control:
Profile Security Group Ltd, Servest House Heath Farm Business Centre, Tut Hill, Fornham All Saints, Bury St Edmunds, IP28 6LG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-13)
Hon Jonathan Andrew Forbes, Servest House Heath Farm Business Centre, Tut Hill, Fornham All Saints, Bury St Edmunds, IP28 6LG, England: Has significant influence or control (Notified: 2016-04-13, Ceased: 2023-12-05)
Mr Andrew Prendergast, Servest House Heath Farm Business Centre, Tut Hill, Fornham All Saints, Bury St Edmunds, IP28 6LG, England: Has significant influence or control (Notified: 2016-04-13, Ceased: 2018-03-01)
Mr Martin Mcgowan Scanlon, Servest House Heath Farm Business Centre, Tut Hill, Fornham All Saints, Bury St Edmunds, IP28 6LG, England: Has significant influence or control (Notified: 2016-04-13, Ceased: 2023-12-05)
Mr Andrew Prendergast, Servest House Heath Farm Business Centre, Tut Hill, Fornham All Saints, Bury St Edmunds, IP28 6LG, England: Has significant influence or control (Notified: 2018-03-26, Ceased: 2023-12-05)
Mr Alistair Anthony James Lionel Troughton, Servest House Heath Farm Business Centre, Tut Hill, Fornham All Saints, Bury St Edmunds, IP28 6LG, England: Has significant influence or control (Notified: 2016-04-13, Ceased: 2018-04-26)
Brigadier Andrew Parker Bowles, Servest House Heath Farm Business Centre, Tut Hill, Fornham All Saints, Bury St Edmunds, IP28 6LG, England: Has significant influence or control (Notified: 2016-04-13, Ceased: 2018-04-26)
Mr Dharmesh Parekh, Servest House Heath Farm Business Centre, Tut Hill, Fornham All Saints, Bury St Edmunds, IP28 6LG, England: Has significant influence or control (Notified: 2016-04-13, Ceased: 2023-12-05)