PROFILE CONSULTANTS LIMITED - IPSWICH


Company Profile Company Filings

Overview

PROFILE CONSULTANTS LIMITED is a Private Limited Company from IPSWICH ENGLAND and has the status: Active.
PROFILE CONSULTANTS LIMITED was incorporated 22 years ago on 21/02/2002 and has the registered number: 04379108. The accounts status is SMALL and accounts are next due on 30/06/2024.

PROFILE CONSULTANTS LIMITED - IPSWICH

This company is listed in the following categories:
80300 - Investigation activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

NEW CENTURY HOUSE
IPSWICH
SUFFOLK
IP3 9SJ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
FARLEIGH CONSULTANTS LIMITED (until 24/01/2022)

Confirmation Statements

Last Statement Next Statement Due
14/10/2023 28/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SEAN PAUL FISHER Sep 1978 British,South African Director 2023-12-05 CURRENT
MR STEVEN SCOTT MOORE Sep 1983 British Director 2023-12-05 CURRENT
MR THOMAS EDWARD EVANS Sep 1987 British Director 2023-12-05 CURRENT
MRS LAURA CLARE RYAN Secretary 2023-12-05 CURRENT
MRS CHRISTINE SIBLEY Secretary 2008-04-01 UNTIL 2009-07-01 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2002-02-21 UNTIL 2002-02-21 RESIGNED
MR JULIAN WYBERGH BENINGTON Oct 1939 British Secretary 2002-02-21 UNTIL 2003-04-11 RESIGNED
DAVID RODERICK BOWEN Feb 1944 British Secretary 2003-04-11 UNTIL 2008-03-31 RESIGNED
BRIAN COLIN NORTH Sep 1964 British Secretary 2002-02-21 UNTIL 2002-02-21 RESIGNED
MR DHARMESH PAREKH Secretary 2009-07-02 UNTIL 2023-12-05 RESIGNED
MR JULIAN WYBERGH BENINGTON Oct 1939 British Director 2002-02-21 UNTIL 2004-04-21 RESIGNED
BARRY EDWARD NORTH Mar 1938 British Director 2002-02-21 UNTIL 2002-02-21 RESIGNED
DAVID RICHARD SIBLEY Feb 1946 British Director 2002-02-21 UNTIL 2008-03-31 RESIGNED
DAVID RICHARD SIBLEY Feb 1946 British Director 2008-04-01 UNTIL 2010-08-31 RESIGNED
MR ANDREW PRENDERGAST Jan 1952 British Director 2018-10-01 UNTIL 2023-12-05 RESIGNED
MR DHARMESH PAREKH Apr 1970 British Director 2009-07-01 UNTIL 2024-05-08 RESIGNED
MR ALISTAIR ANTHONY JAMES LIONEL TROUGHTON Jan 1954 British Director 2010-06-01 UNTIL 2023-12-05 RESIGNED
MR MARTIN MCGOWAN-SCANLON Oct 1958 British Director 2009-07-01 UNTIL 2024-05-08 RESIGNED
DAVID RODERICK BOWEN Feb 1944 British Director 2002-02-21 UNTIL 2010-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Profile Security Services Limited 2016-04-06 Fornham All Saints   Bury St Edmunds Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Profile Consultants Limited Filleted accounts for Companies House (small and micro) 2023-09-29 30-09-2022 £191 Cash £-50,233 equity
Profile Consultants Limited (formerly Farleigh Consultants Limited) Filleted accounts for Companies House (small and micro) 2022-07-02 30-09-2021 £191 Cash £985 equity

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