Company number 07303334
Status Active
Incorporation Date 2 July 2010
Company Type Private Limited Company
Address C/O R WALTERS & CO SUITE A, 4-6 CANFIELD PLACE, LONDON, NW6 3BT
Home Country United Kingdom
Nature of Business 80100 - Private security activities, 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 2 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-02
GBP 100
. The most likely internet sites of PROFILE PROTECTION SECURITY LIMITED are www.profileprotectionsecurity.co.uk, and www.profile-protection-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. Profile Protection Security Limited is a Private Limited Company.
The company registration number is 07303334. Profile Protection Security Limited has been working since 02 July 2010.
The present status of the company is Active. The registered address of Profile Protection Security Limited is C O R Walters Co Suite A 4 6 Canfield Place London Nw6 3bt. . GINANDES, Anya is a Secretary of the company. SERDOUD, Hassan is a Director of the company. Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DAVIES, Dunstana Adeshola has been resigned. The company operates in "Private security activities".
Current Directors
Resigned Directors
Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 02 July 2010
Appointed Date: 02 July 2010
Persons With Significant Control
Mr Hassan Serdoud
Notified on: 28 July 2016
58 years old
Nature of control: Has significant influence or control
PROFILE PROTECTION SECURITY LIMITED Events
28 Jul 2016
Confirmation statement made on 2 July 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
02 Jul 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-02
13 Feb 2015
Total exemption small company accounts made up to 31 October 2014
15 Aug 2014
Annual return made up to 2 July 2014 with full list of shareholders
Statement of capital on 2014-08-15
...
... and 9 more events
23 Jul 2010
Statement of capital following an allotment of shares on 2 July 2010
23 Jul 2010
Current accounting period extended from 31 July 2011 to 31 October 2011
09 Jul 2010
Termination of appointment of Dunstana Davies as a director
09 Jul 2010
Termination of appointment of Waterlow Secretaries Limited as a secretary
02 Jul 2010
Incorporation