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Nom

Profile Security Group LTD
Adresse
New Century House
The Havens
Ipswich
IP3 9SJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03974254 Show on Companies House
Accountsgroup
last accounts made up to 30 septembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Ocs Security Limited Status: Active Notified: 05/12/2023 Companies House Number: 04376463 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Forbes, Jonathan Andrew Status: Ceased Notified: 18/04/2016 Ceased: 05/12/2023 Date of Birth: 08/1947 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Parekh, Dharmesh Status: Ceased Notified: 18/04/2016 Ceased: 05/12/2023 Date of Birth: 04/1970 Nature of Control
  • Significant influence or control
    •
    Prendergast, Andrew Status: Ceased Notified: 18/04/2016 Ceased: 05/12/2023 Date of Birth: 01/1952 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (11)

    Source: Companies House
    Evans, Thomas Edward Tut Hill, Ipswich, England Status: Active Notified: 05/12/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Fisher, Sean Paul Tut Hill, Ipswich, England Status: Active Notified: 05/12/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British,South African
    Forbes, Jonathan Andrew Barrow Upon Humber, North Lincolnshire Status: Active Notified: 17/04/2000 Date of Birth: 08/1947 Occupation: Co Director Role: Director Country of Residence: England Nationality: British
    Moore, Steven Scott Tut Hill, Ipswich, England Status: Active Notified: 05/12/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Parker Bowles, Andrew Barrow Upon Humber, North Lincolnshire Status: Active Notified: 17/04/2000 Date of Birth: 12/1939 Occupation: Co Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ryan, Laura Clare Tut Hill, Ipswich, England Status: Active Notified: 05/12/2023 Role: Secretary
    Forbes, Jonathan Andrew, Hon Tut Hill, Fornham All Saints, England Status: Ceased Notified: 17/04/2000 Ceased: 05/12/2023 Occupation: Co Director Role: Director Country of Residence: England Nationality: British
    Parekh, Dharmesh Tut Hill, Ipswich, England Status: Ceased Notified: 28/06/2011 Ceased: 08/05/2024 Date of Birth: 04/1970 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Parekh, Dharmesh Tut Hill, Fornham All Saints, England Status: Ceased Notified: 30/06/2006 Ceased: 05/12/2023 Occupation: Co Secretary Role: Secretary Nationality: British
    Parker Bowles, Andrew, Brigadier Tut Hill, Fornham All Saints, England Status: Ceased Notified: 17/04/2000 Ceased: 05/12/2023 Occupation: Co Director Role: Director Country of Residence: United Kingdom Nationality: British
    Prendergast, Andrew Barrow Upon Humber, United Kingdom Status: Ceased Notified: 24/03/2018 Ceased: 05/12/2023 Date of Birth: 01/1952 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Profile Security Services Limited Status: Active Notified: 13/04/2016 Companies House Number: 02371997 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •