PROFILE SECURITY GROUP LTD
| Status | ACTIVE |
| Company No. | 03974254 |
| Category | Private Limited Company |
| Incorporated | 17 Apr 2000 |
| Age | 24 years, 2 months, 2 days |
| Jurisdiction | England Wales |
SUMMARY
PROFILE SECURITY GROUP LTD is an active private limited company with number 03974254. It was incorporated 24 years, 2 months, 2 days ago, on 17 April 2000. The company address is New Century House New Century House, Ipswich, IP3 9SJ, Suffolk, England.
People
Director
Company Director
ACTIVEAssigned on 05 Dec 2023
Current time on role 6 months, 14 days
Director
Company Director
ACTIVEAssigned on 05 Dec 2023
Current time on role 6 months, 14 days
Director
Company Director
ACTIVEAssigned on 05 Dec 2023
Current time on role 6 months, 14 days
Secretary
Finance Director
RESIGNEDAssigned on 17 Apr 2000
Resigned on 01 Mar 2006
Time on role 5 years, 10 months, 14 days
Secretary
Co Secretary
RESIGNEDAssigned on 30 Jun 2006
Resigned on 05 Dec 2023
Time on role 17 years, 5 months, 5 days
CHETTLEBURGH INTERNATIONAL LIMITED
Corporate-nominee-secretary
RESIGNEDAssigned on 17 Apr 2000
Resigned on 17 Apr 2000
Time on role
Director
Co Director
RESIGNEDAssigned on 17 Apr 2000
Resigned on 05 Dec 2023
Time on role 23 years, 7 months, 18 days
Director
Finance Director
RESIGNEDAssigned on 17 Apr 2000
Resigned on 01 Mar 2006
Time on role 5 years, 10 months, 14 days
Director
Co Director
RESIGNEDAssigned on 17 Apr 2000
Resigned on 31 Aug 2001
Time on role 1 year, 4 months, 14 days
Director
Accountant
RESIGNEDAssigned on 28 Jun 2011
Resigned on 08 May 2024
Time on role 12 years, 10 months, 10 days
PARKER BOWLES, Andrew, Brigadier
Director
Co Director
RESIGNEDAssigned on 17 Apr 2000
Resigned on 05 Dec 2023
Time on role 23 years, 7 months, 18 days
Director
Director
RESIGNEDAssigned on 24 Mar 2018
Resigned on 05 Dec 2023
Time on role 5 years, 8 months, 12 days
Director
Director
RESIGNEDAssigned on 17 Apr 2000
Resigned on 01 Mar 2018
Time on role 17 years, 10 months, 14 days
Some Companies
HIGH TOR BATTLE RIDGE,STAFFORD,ST18 0BG
| Number: | 05510900 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
97 TEMPLAR DRIVE,LONDON,SE28 8PF
| Number: | 09967719 |
| Status: | ACTIVE - PROPOSAL TO STRIKE OFF |
| Category: | Private Limited Company |
770 SHIRLEY ROAD,BIRMINGHAM,B28 9LL
| Number: | 11453154 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
CHEYNE CAPITAL MANAGEMENT (UK) LLP
STORNOWAY HOUSE,LONDON,SW1A 1DH
| Number: | OC321484 |
| Status: | ACTIVE |
| Category: | Limited Liability Partnership |
57 OLD TOLL GATE,TELFORD,TF2 9FH
| Number: | 10721822 |
| Status: | ACTIVE - PROPOSAL TO STRIKE OFF |
| Category: | Private Limited Company |
C/O MAGNET LIMITED,BUSINESS PARK DARLINGTON,DL1 4XT
| Number: | 02953048 |
| Status: | ACTIVE |
| Category: | Private Limited Company |