This company is commonly known as Profile Technology Services Limited. The company was founded 35 years ago and was given the registration number 02328351. The firm's registered office is in HEMEL HEMPSTEAD. You can find them at Unit 9 Progression Centre, 42 Mark Road, Hemel Hempstead, . This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | PROFILE TECHNOLOGY SERVICES LIMITED |
|---|---|---|
| Company Number | : | 02328351 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 December 1988 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 9 Progression Centre, 42 Mark Road, Hemel Hempstead, HP2 7DW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4 Claridge Court, Lower Kings Road, Berkhamsted, United Kingdom, HP4 2AF | Director | 09 August 2002 | Active |
| 4, Perry Green, Woodhall Farm, Hemel Hempstead, HP2 7NB | Secretary | - | Active |
| Unit 9 Progression Centre, 42 Mark Road, Hemel Hempstead, HP2 7DW | Secretary | 14 January 2004 | Active |
| 148 Toms Lane, Kings Langley, WD4 8NZ | Director | - | Active |
| 73 Hesketh Road, Yardley Gobion, NN12 7TS | Director | 09 August 2002 | Active |
| 4, Perry Green, Woodhall Farm, Hemel Hempstead, HP2 7NB | Director | - | Active |
| 4 Perry Green, Hemel Hempstead, HP2 7NB | Director | 01 January 1999 | Active |
| Unit 9 Progression Centre, 42 Mark Road, Hemel Hempstead, HP2 7DW | Director | 09 August 2002 | Active |
| 18 Melsted Road, Hemel Hempstead, HP1 1SX | Director | 01 July 1997 | Active |
| Ms Alison Dippenaar | ||
| Notified on | : | 08 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 2016 |
| Nationality | : | British |
| Address | : | Unit 9 Progression Centre, Hemel Hempstead, HP2 7DW |
| Nature of control | : |
|
| Mrs Alison Dippenaar | ||
| Notified on | : | 08 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1970 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 4 Claridge Court, Lower Kings Road, Berkhamsted, United Kingdom, HP4 2AF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-28 | Officers | Change person secretary company. | Download |
| 2022-09-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-09-27 | Officers | Change person director company with change date. | Download |
| 2022-09-27 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-27 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-12-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-12-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-08-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-12-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-03-23 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-12-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-12-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
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