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PROFICIENT SECURITY LTD

Company
PROFICIENT SECURITY LTD (05413020)

PROFICIENT SECURITY

Phone: 01277 240 610
C rating

ABOUT PROFICIENT SECURITY LTD

Proficient Security Ltd was founded in January 2005 and is now one of the fastest growing security companies in the UK.

The company was formed in 2005 and from its inception has insisted on the highest standards of conduct and training for its management and frontline security staff. As a result Proficient Security Ltd can boast one of the lowest staff and contract attrition rates within the industry.

Our clients can be confident that all Proficient Security Ltd’s employees are highly trained and fully equipped to rise to the demands of an increasingly dynamic and challenging security environment.

With our head office in Shenfield, in close proximaty to junction 25 of the M25, we provide nationwide coverage supported by our state-of-the-art 24/7, 365 day a year control room.

Proficient Security Ltd provides a comprehensive range of security solutions, individually tailored to the requirements of the client, whether in the public, private or third sector.

Proficient Security Ltd currently holds SIA Approved Contractor Scheme (ACS) status for the provision of Security Guarding, Key Holding and Close Protection.

The British Security Industry Association is the trade association for the professional security industry in the UK. Its members are responsible for more than 70% of UK security products and services (by turnover) including the manufacture, distribution and installation of electronic and physical security equipment and the provision of security guarding and consultancy services.

Building Confidence’ is a collaborative supply chain accreditation standard designed for the construction industry which provides an effective solution for managing supply chain risk in the areas of safety, sustainability, corporate social responsibility, quality and financial stability.

Proficient Security Ltd undergoes a rigorous annual audit by the British Standards Institute and our continual ISO 9001.

ISO 14001 is an internationally accepted standard setting out how organisations can implement an effective Environmental Management System (EMS). The standard is designed to address the delicate balance between maintaining profitability and reducing environmental impact. Proficient Security Ltd are proud to hold this accreditation and adhere to its principles and practices.

Recruited from the Security Services and Military; our highly trained Elite Officer Teams provide bespoke services around the globe.

THE PROFICIENT SECURITY BROCHURE

Proficient Security is in the top 2% of regulated UK security companies. Find out more about the wide range of services we provide. You can have confidence in us.

High House Production Park employed Proficient Security to manage their 14 acre open site at the beginning of January 2012. The service provided includes a concierge service from 8am – 5pm Monday to Friday, security guarding over night and at weekends and a canine unit between 23.00 and 08.00 each day.

The service provided by Proficient has been of a high standard, this includes regular hourly patrols of the site by the guards, this has reduced the level of security problems the Production Park has experienced in the past. Management support has been pro-active with regular review meetings taking place and speedy positive responses to any specific issues I may raise.

, High House Production Park

“we contracted Proficient Security at very short notice to undertake manned guarding at a high security site under development. The proactive nature of the company’s management, and their dedication to provide rapid and continual services, was beyond our expectations. The services and continuing oversight of the contract was undertaken in a thoroughly professional manner with the senior management ensuring they played a detailed role in improvements to the service.

KEY FINANCES

Year
2016
Assets
£0k ▼ £-1298.55k (-100.00 %)
Cash
£55.14k ▼ £-75.72k (-57.86 %)
Liabilities
£1235.49k ▲ £60.12k (5.11 %)
Net Worth
£-1235.49k ▼ £-1358.67k (-1,102.98 %)

REGISTRATION INFO

Company name
PROFICIENT SECURITY LTD
Company number
05413020
Status
Voluntary Arrangement
Categroy
Private Limited Company
Date of Incorporation
04 Apr 2005
Home Country
United Kingdom

CONTACTS

Website
www.proficientsecurity.co.uk
Phones
01277 240 610
Registered Address
63 TALLON ROAD,
HUTTON,
BRENTWOOD,
ESSEX,
CM13 1TG

ECONOMIC ACTIVITIES

80100
Private security activities
80200
Security systems service activities

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LAST EVENTS

31 Jan 2017
Total exemption small company accounts made up to 31 March 2016
02 Dec 2016
Termination of appointment of Karl Hopton as a director on 1 December 2016
14 Oct 2016
Registration of charge 054130200008, created on 12 October 2016

CHARGES

12 October 2016
Status
Outstanding
Delivered
14 October 2016
Persons entitled
Pulse Cashflow Finance Limited
Description
1. by way of legal mortgage:. 1.1 on the properties (if…

26 April 2016
Status
Satisfied on 13 October 2016
Delivered
4 May 2016
Persons entitled
Close Brothers LTD (The "Security Trustee")
Description
Contains fixed charge…

15 August 2013
Status
Satisfied on 27 August 2016
Delivered
21 August 2013
Persons entitled
Lloyds Tsb Commercial Finance LTD
Description
Notification of addition to or amendment of charge…

25 February 2013
Status
Outstanding
Delivered
4 March 2013
Persons entitled
Barclays Bank PLC
Description
Fixed and floating charge over the undertaking and all…

22 October 2012
Status
Satisfied on 21 December 2013
Delivered
24 October 2012
Persons entitled
Rbs Invoice Finance Limited
Description
Fixed and floating charge over the undertaking and all…

10 January 2012
Status
Satisfied on 26 March 2013
Delivered
12 January 2012
Persons entitled
Leumi Abl Limited
Description
Fixed and floating charge over the undertaking and all…

5 October 2011
Status
Satisfied on 26 March 2013
Delivered
7 October 2011
Persons entitled
Hsbc Bank PLC
Description
Any credit balance due to the company under condition 13 of…

28 May 2010
Status
Satisfied on 26 March 2013
Delivered
29 May 2010
Persons entitled
Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description
By way of first fixed charge all debts and all export debts…

See Also


Last update 2018

PROFICIENT SECURITY LTD DIRECTORS

Michael John Mulvaney

  Acting
Appointed
10 August 2015
Occupation
Ceo
Role
Director
Age
44
Nationality
British
Address
63 Tallon Road, Hutton, Brentwood, Essex, CM13 1TG
Country Of Residence
England
Name
MULVANEY, Michael John

Thomas John Baird

  Resigned
Appointed
04 April 2005
Resigned
01 August 2005
Role
Secretary
Address
36 Heathfield Close, Potters Bar, Hertfordshire, EN6 1SP
Name
BAIRD, Thomas John

Matthew Joseph Doherty

  Resigned
Appointed
08 May 2006
Resigned
01 April 2008
Role
Secretary
Address
107 Burnt Ash Hill, London, Blackheath, SE12 0AR
Name
DOHERTY, Matthew Joseph

Steve Miller

  Resigned
Appointed
01 December 2005
Resigned
01 April 2008
Role
Secretary
Address
5 Forge Place, Camden, London, NW1 8DQ
Name
MILLER, Steve

Katie Jane O Connell

  Resigned
Appointed
02 April 2008
Resigned
30 March 2016
Occupation
Company Secretary
Role
Secretary
Nationality
British
Address
43 Knights Way, Brentwood, Essex, CM13 2BA
Name
O'CONNELL, Katie Jane

Richard Francis Brain

  Resigned
Appointed
15 January 2014
Resigned
10 August 2015
Occupation
Operations Director
Role
Director
Age
54
Nationality
British
Address
150 Avondale Road, Ipswich, England, IP3 9LA
Country Of Residence
England
Name
BRAIN, Richard Francis

Matthew Joseph Doherty

  Resigned
Appointed
08 May 2006
Resigned
01 April 2008
Occupation
Commercial Director
Role
Director
Age
51
Nationality
British
Address
107 Burnt Ash Hill, London, Blackheath, SE12 0AR
Name
DOHERTY, Matthew Joseph

Karl Hopton

  Resigned
Appointed
12 August 2016
Resigned
01 December 2016
Occupation
Commercial Director
Role
Director
Age
61
Nationality
British
Address
63 Tallon Road, Hutton, Brentwood, Essex, CM13 1TG
Country Of Residence
England
Name
HOPTON, Karl

Tomos Hughes

  Resigned
Appointed
27 March 2012
Resigned
31 December 2013
Occupation
Director
Role
Director
Age
46
Nationality
British
Address
101 A, Crow Green Road, Pilgrims Hatch, Brentwood, Essex, United Kingdom, CM15 9RP
Country Of Residence
United Kingdom
Name
HUGHES, Tomos

Steve Miller

  Resigned
Appointed
01 December 2005
Resigned
01 April 2008
Occupation
Director Of Finance
Role
Director
Age
47
Nationality
British
Address
5 Forge Place, Camden, London, NW1 8DQ
Name
MILLER, Steve

Michael John Mulvaney

  Resigned
Appointed
01 January 2012
Resigned
15 February 2012
Occupation
Director
Role
Director
Age
44
Nationality
British
Address
101 A, Crow Green Road, Pilgrims Hatch, Brentwood, Essex, United Kingdom, CM15 9RP
Country Of Residence
England
Name
MULVANEY, Michael John

Michael John Mulvaney

  Resigned PSC
Appointed
04 April 2005
Resigned
31 October 2010
Occupation
Managing Director
Role
Director
Age
44
Nationality
British
Address
3 Goldcrest Drive, Billericay, Essex, Uk, CM11 2YS
Country Of Residence
England
Name
MULVANEY, Michael John
Notified On
6 April 2016
Nature Of Control
Ownership of shares – 75% or more

Katie Jane O Connell

  Resigned
Appointed
27 March 2012
Resigned
30 March 2016
Occupation
Director
Role
Director
Age
42
Nationality
British
Address
63 Tallon Road, Hutton, Brentwood, Essex, England, CM13 1TG
Country Of Residence
United Kingdom
Name
O'CONNELL, Katie Jane

Katie Jane O Connell

  Resigned
Appointed
06 December 2011
Resigned
11 January 2012
Occupation
Director
Role
Director
Age
42
Nationality
British
Address
101 A, Crow Green Road, Pilgrims Hatch, Brentwood, Essex, United Kingdom, CM15 9RP
Country Of Residence
United Kingdom
Name
O'CONNELL, Katie Jane

Stephen Reed

  Resigned
Appointed
01 November 2010
Resigned
27 March 2012
Occupation
Director Of Operations
Role
Director
Age
61
Nationality
British
Address
101 A, Crow Green Road, Pilgrims Hatch, Brentwood, Essex, United Kingdom, CM15 9RP
Country Of Residence
England
Name
REED, Stephen

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