PROFILE TECHNOLOGY SERVICES LIMITED - BERKHAMSTED
| Company Profile | Company Filings |
Overview
PROFILE TECHNOLOGY SERVICES LIMITED is a Private Limited Company from BERKHAMSTED UNITED KINGDOM and has the status: Active.
PROFILE TECHNOLOGY SERVICES LIMITED was incorporated 35 years ago on 14/12/1988 and has the registered number: 02328351. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
PROFILE TECHNOLOGY SERVICES LIMITED was incorporated 35 years ago on 14/12/1988 and has the registered number: 02328351. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
PROFILE TECHNOLOGY SERVICES LIMITED - BERKHAMSTED
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
4 CLARIDGE COURT
BERKHAMSTED
HERTFORDSHIRE
HP4 2AF
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
PROFILE MICROS LIMITED (until 12/02/2007)
PROFILE MICROS LIMITED (until 12/02/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/12/2023 | 22/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ALISON DIPPENAAR | Jan 1969 | British | Director | 2002-08-09 | CURRENT |
| SIMON KLAUS STRONACH | Dec 1965 | British | Director | 1997-07-01 UNTIL 1999-10-01 | RESIGNED |
| MICHAEL JAMES JUDD | Oct 1942 | British | Director | 2002-08-09 UNTIL 2010-01-20 | RESIGNED |
| MARION ANN EGERTON | Feb 1954 | British | Director | 1999-01-01 UNTIL 2004-03-15 | RESIGNED |
| MR DAVID EGERTON | Apr 1957 | British | Director | RESIGNED | |
| SUSAN MARGARET BINNS | Jun 1965 | Director | 2002-08-09 UNTIL 2006-02-01 | RESIGNED | |
| MR DAVID STEPHEN ALLEN | Jun 1961 | British | Director | RESIGNED | |
| MICHAEL JAMES JUDD | Oct 1942 | British | Secretary | 2004-01-14 UNTIL 2010-01-20 | RESIGNED |
| MR DAVID EGERTON | Apr 1957 | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Alison Dippenaar | 2016-12-08 - 2018-12-21 | 12/2016 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control as firm |
|
| Mrs Alison Dippenaar | 2016-12-08 | 1/1970 | Berkhamsted Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |