CompaniesInTheUK

PROFILE SECURITY GROUP LTD

Company number 03974254 ·

Active

1 active / 3 ceased · persons with significant control

Ocs Security Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-12-05
Correspondence address
New Century House, The Havens, Ipswich, Suffolk, IP3 9SJ, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
04376463
Country registered
England

Mr Andrew Prendergast

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-18
Ceased on
2023-12-05
Date of birth
January 1952
Nationality
British
Country of residence
United Kingdom
Correspondence address
Servest House, Heath Farm Business Centre, Tut Hill, Fornham All Saints, Bury St Edmunds, IP28 6LG, England

Hon Jonathan Andrew Forbes

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-18
Ceased on
2023-12-05
Date of birth
August 1947
Nationality
British
Country of residence
England
Correspondence address
Servest House, Heath Farm Business Centre, Tut Hill, Fornham All Saints, Bury St Edmunds, IP28 6LG, England

Mr Dharmesh Parekh

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-18
Ceased on
2023-12-05
Date of birth
April 1970
Nationality
British
Country of residence
United Kingdom
Correspondence address
Servest House, Heath Farm Business Centre, Tut Hill, Fornham All Saints, Bury St Edmunds, IP28 6LG, England