OpenCompanies

Proficient Security Ltd

Company number
05413020
Status
Active
Type
Private Limited Company
Incorporated
4 Apr 2005
Nature of business
Private security activities
Security systems service activities

Registered office

483 Green Lanes
London
N13 4BS

Previous names

  • T.M.S. Security Limited (until 25 Apr 2006)

Officers

NameRoleAppointedResigned
REID, Lorna Christine Director 21 Sep 2020
HEPBURN, James John Director 15 Feb 2020 21 Sep 2020
MULVANEY, Michael John Director 10 Aug 2015 26 Feb 2020
MCELHINNEY, Jeremiah Anthony Director 5 Sep 2018 1 Feb 2019
HOPTON, Karl Director 12 Aug 2016 1 Dec 2016
O'CONNELL, Katie Jane Director 27 Mar 2012 30 Mar 2016
O'CONNELL, Katie Jane Secretary 2 Apr 2008 30 Mar 2016
BRAIN, Richard Francis Director 15 Jan 2014 10 Aug 2015
HUGHES, Tomos Director 27 Mar 2012 31 Dec 2013
REED, Stephen Director 1 Nov 2010 27 Mar 2012
MULVANEY, Michael John Director 1 Jan 2012 15 Feb 2012
O'CONNELL, Katie Jane Director 6 Dec 2011 11 Jan 2012
MULVANEY, Michael John Director 4 Apr 2005 31 Oct 2010
DOHERTY, Matthew Joseph Director 8 May 2006 1 Apr 2008
DOHERTY, Matthew Joseph Secretary 8 May 2006 1 Apr 2008
MILLER, Steve Secretary 1 Dec 2005 1 Apr 2008
MILLER, Steve Director 1 Dec 2005 1 Apr 2008
BAIRD, Thomas John Secretary 4 Apr 2005 1 Aug 2005

Control

NameNature of controlNotifiedCeased
Lorna Christine Reid Ownership Of Shares 75 To 100 Percent 7 Oct 2020
Mr Michael John Mulvaney Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
6 Apr 2016 7 Oct 2020

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £204,743 £83,913 43
31 Mar 2024 - £105,853 55
31 Mar 2023 - £28,382 58
31 Mar 2022 - £69,776 54
31 Mar 2021 - £59,779 50
31 Mar 2020 - £10,108 50
31 Mar 2019 - £2,272 -
31 Mar 2018 -£1,075,516 £4,412 -
31 Mar 2017 -£356,485 £107,719 -
31 Mar 2016 £232,191 £55,145 -
31 Mar 2015 - - -
31 Mar 2014 £171,730 £56,569 -
31 Mar 2013 - £11,919 -
31 Mar 2012 £155,172 £12,064 -
31 Mar 2011 £90,206 £32,682 -
31 Mar 2010 £14,632 £74,506 -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -

Connections

Registered address

1,887 companies are registered at this address - likely a registration agent.

Data