PROFILE SOFTWARE (UK) LTD

FIRST FLOOR, 92/93 GREAT RUSSELL STREET, LONDON  WC1B 3PS
  • Active
  • Private Limited Company
  • Company No. 09931929
  • Last Updated: 01 Mar 2024

Company Profile

PROFILE SOFTWARE (UK) LTD was incorporated on Wednesday, December 30, 2015 as a Private Limited Company with registered address in LONDON. PROFILE SOFTWARE (UK) LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 8 years 8 months and 30 days.

Name PROFILE SOFTWARE (UK) LTD
Company number 09931929
Company type Private Limited Company
Incorporation date 30 Dec 2015
Status Active
Industry (SIC 2007)

Address

Registered Address FIRST FLOOR
92/93 GREAT RUSSELL STREET
LONDON
WC1B 3PS
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
Profile Systems & Software S.A. Syngrou Ave., 17121 Dates: Wednesday, April 6, 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 SMALL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (0 days left)
Latest accounts 31 December 2022
Next confirmation statement due 27 January 2017
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against PROFILE SOFTWARE (UK) LTD.

Previous Names

Name Change Date
PROFILE SOFTWARE (UK) LTD 30 Dec 2015