Company information:
Profile Security Group Ltd (No: 03974254)
Address: NEW CENTURY HOUSE, THE HAVENS, IPSWICH, SUFFOLK, IP3 9SJ, ENGLAND
Status: Operating Company
Incorporated: 17-Apr-2000
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 12-Aug-2024
Industry Class: 64209 - Activities of other holding companies 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: STEVEN SCOTT MOORE ( DOB: Sep-1983 From: Dec-2023 )
Current Secretary: LAURA CLARE RYAN ( From: Dec-2023 )
Resigned Director: JONATHAN ANDREW FORBES ( DOB: Aug-1947 From: Apr-2000 To: Dec-2023 )
Resigned Director: RICHARD MARTIN HEATH ( DOB: May-1960 From: Apr-2000 To: Mar-2006 )
Resigned Director: SEBASTIAN JAKE FINCH MORLEY ( DOB: Jan-1969 From: Apr-2000 To: Aug-2001 )
Resigned Director: DHARMESH PAREKH ( DOB: Apr-1970 From: Jun-2011 To: May-2024 )
Resigned Director: ANDREW PARKER BOWLES ( DOB: Dec-1939 From: Apr-2000 To: Dec-2023 )
Resigned Director: ANDREW PRENDERGAST ( DOB: Jan-1952 From: Mar-2018 To: Dec-2023 )
Resigned Secretary: CHETTLEBURGH INTERNATIONAL LIMITED ( From: Apr-2000 To: Apr-2000 )
Resigned Secretary: RICHARD MARTIN HEATH ( DOB: May-1960 From: Apr-2000 To: Mar-2006 )
Resigned Secretary: DHARMESH PAREKH ( DOB: Apr-1970 From: Jun-2006 To: Dec-2023 )
Persons of Significant Control:
Hon Jonathan Andrew Forbes, Servest House Heath Farm Business Centre, Tut Hill, Fornham All Saints, Bury St Edmunds, IP28 6LG, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-18, Ceased: 2023-12-05)
Mr Andrew Prendergast, Servest House Heath Farm Business Centre, Tut Hill, Fornham All Saints, Bury St Edmunds, IP28 6LG, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-18, Ceased: 2023-12-05)
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: 2016-04-18, Ceased: 2023-12-05)