PROFILE TECHNOLOGY SERVICES LIMITED
4 CLARIDGE COURT, LOWER KINGS ROAD, BERKHAMSTED HP4 2AF- Active
- Private Limited Company
- Company No. 02328351
- Last Updated: 01 Mar 2024
Company Profile
PROFILE TECHNOLOGY SERVICES LIMITED was incorporated on Wednesday, December 14, 1988 as a Private Limited Company with registered address in BERKHAMSTED. PROFILE TECHNOLOGY SERVICES LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 36 years 2 months and 9 days.
| Name | PROFILE TECHNOLOGY SERVICES LIMITED |
|---|---|
| Company number | 02328351 |
| Company type | Private Limited Company |
| Incorporation date | 14 Dec 1988 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 CLARIDGE COURT LOWER KINGS ROAD BERKHAMSTED HP4 2AF |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Alison Dippenaar Nationality: British |
Dates: Thursday, December 8, 2016 - Friday, December 21, 2018
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 Nationality: British |
Dates: Thursday, December 8, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (35 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 05 January 2017 |
| Last confirmation statement dated | 08 December 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| PROFILE TECHNOLOGY SERVICES LIMITED | 14 Dec 1988 |
| PROFILE MICROS LIMITED | 12 Feb 2007 |