Based in Hemel Hempstead, Profile Technology Services Ltd was setup in 1988, it's status at Companies House is "Active". There are 6 directors listed as Dippenaar, Alison, Allen, David Stephen, Binns, Susan Margaret, Egerton, David, Egerton, Marion Ann, Judd, Michael James for the company in the Companies House registry. Currently we aren't aware of the number of employees at the this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DIPPENAAR, Alison | 09 August 2002 | - | 1 |
| ALLEN, David Stephen | N/A | 30 June 1997 | 1 |
| BINNS, Susan Margaret | 09 August 2002 | 01 February 2006 | 1 |
| EGERTON, David | N/A | 15 March 2004 | 1 |
| EGERTON, Marion Ann | 01 January 1999 | 15 March 2004 | 1 |
| JUDD, Michael James | 09 August 2002 | 20 January 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 25 August 2020 | |
| CS01 - N/A | 19 December 2019 | |
| AA - Annual Accounts | 27 August 2019 | |
| PSC07 - N/A | 21 December 2018 | |
| CS01 - N/A | 21 December 2018 | |
| PSC01 - N/A | 21 December 2018 | |
| AA - Annual Accounts | 17 August 2018 | |
| CS01 - N/A | 11 December 2017 | |
| AA - Annual Accounts | 02 October 2017 | |
| AA - Annual Accounts | 23 March 2017 | |
| CS01 - N/A | 16 December 2016 | |
| AR01 - Annual Return | 18 December 2015 | |
| AA - Annual Accounts | 02 September 2015 | |
| AR01 - Annual Return | 07 January 2015 | |
| AA - Annual Accounts | 09 September 2014 | |
| AA - Annual Accounts | 12 February 2014 | |
| AR01 - Annual Return | 13 December 2013 | |
| AR01 - Annual Return | 14 December 2012 | |
| AA - Annual Accounts | 28 September 2012 | |
| AA01 - Change of accounting reference date | 11 July 2012 | |
| AR01 - Annual Return | 27 January 2012 | |
| AA - Annual Accounts | 28 September 2011 | |
| CH01 - Change of particulars for director | 09 February 2011 | |
| AR01 - Annual Return | 03 February 2011 | |
| TM01 - Termination of appointment of director | 03 February 2011 | |
| AA - Annual Accounts | 04 March 2010 | |
| AR01 - Annual Return | 20 January 2010 | |
| TM02 - Termination of appointment of secretary | 20 January 2010 | |
| TM02 - Termination of appointment of secretary | 20 January 2010 | |
| CH01 - Change of particulars for director | 20 January 2010 | |
| CH01 - Change of particulars for director | 20 January 2010 | |
| CH03 - Change of particulars for secretary | 20 January 2010 | |
| AA - Annual Accounts | 25 October 2009 | |
| RESOLUTIONS - N/A | 16 September 2009 | |
| 169 - Return by a company purchasing its own shares | 16 September 2009 | |
| 363a - Annual Return | 17 March 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 March 2009 | |
| AA - Annual Accounts | 10 March 2008 | |
| 363a - Annual Return | 04 January 2008 | |
| AA - Annual Accounts | 21 March 2007 | |
| CERTNM - Change of name certificate | 12 February 2007 | |
| 363a - Annual Return | 04 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 20 December 2006 | |
| AA - Annual Accounts | 20 April 2006 | |
| 363s - Annual Return | 12 January 2006 | |
| 363a - Annual Return | 08 December 2005 | |
| 363s - Annual Return | 10 March 2005 | |
| AA - Annual Accounts | 08 March 2005 | |
| AA - Annual Accounts | 01 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 01 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 19 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 24 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 24 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 28 January 2004 | |
| 363s - Annual Return | 30 December 2003 | |
| AA - Annual Accounts | 15 June 2003 | |
| 363s - Annual Return | 11 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 02 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 01 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 01 October 2002 | |
| AA - Annual Accounts | 27 March 2002 | |
| 363s - Annual Return | 08 February 2002 | |
| AA - Annual Accounts | 19 September 2001 | |
| 363s - Annual Return | 07 February 2001 | |
| AA - Annual Accounts | 21 August 2000 | |
| 363s - Annual Return | 13 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 13 January 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 29 September 1999 | |
| AA - Annual Accounts | 04 May 1999 | |
| AA - Annual Accounts | 04 May 1999 | |
| 363s - Annual Return | 13 January 1999 | |
| 287 - Change in situation or address of Registered Office | 08 October 1998 | |
| 395 - Particulars of a mortgage or charge | 23 July 1998 | |
| 363s - Annual Return | 17 March 1998 | |
| RESOLUTIONS - N/A | 17 March 1998 | |
| RESOLUTIONS - N/A | 17 March 1998 | |
| 123 - Notice of increase in nominal capital | 17 March 1998 | |
| AA - Annual Accounts | 13 August 1997 | |
| 288b - Notice of resignation of directors or secretaries | 20 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 15 July 1997 | |
| 363s - Annual Return | 16 January 1997 | |
| AA - Annual Accounts | 22 June 1996 | |
| 363s - Annual Return | 13 December 1995 | |
| AA - Annual Accounts | 26 October 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 September 1995 | |
| 363s - Annual Return | 27 April 1995 | |
| RESOLUTIONS - N/A | 11 April 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 April 1995 | |
| 123 - Notice of increase in nominal capital | 11 April 1995 | |
| 287 - Change in situation or address of Registered Office | 04 October 1994 | |
| 395 - Particulars of a mortgage or charge | 02 September 1994 | |
| AUD - Auditor's letter of resignation | 18 August 1994 | |
| AA - Annual Accounts | 19 May 1994 | |
| 363s - Annual Return | 09 December 1993 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 07 December 1993 | |
| AA - Annual Accounts | 27 July 1993 | |
| 287 - Change in situation or address of Registered Office | 21 June 1993 | |
| 395 - Particulars of a mortgage or charge | 19 April 1993 | |
| 363s - Annual Return | 27 January 1993 | |
| AA - Annual Accounts | 18 October 1992 | |
| 363b - Annual Return | 18 December 1991 | |
| AA - Annual Accounts | 01 November 1991 | |
| 287 - Change in situation or address of Registered Office | 13 December 1990 | |
| AA - Annual Accounts | 05 November 1990 | |
| 363 - Annual Return | 02 November 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 May 1989 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 15 February 1989 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 11 January 1989 | |
| 287 - Change in situation or address of Registered Office | 19 December 1988 | |
| 288 - N/A | 19 December 1988 | |
| 288 - N/A | 19 December 1988 | |
| NEWINC - New incorporation documents | 14 December 1988 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage debenture | 17 July 1998 | Outstanding |
N/A |
| Single debenture | 30 August 1994 | Fully Satisfied |
N/A |
| Mortgage debenture | 08 April 1993 | Fully Satisfied |
N/A |
