PROFILE ANALYSIS LIMITED - MIDDLESBROUGH


Company Profile Company Filings

Overview

PROFILE ANALYSIS LIMITED is a Private Limited Company from MIDDLESBROUGH and has the status: Active.
PROFILE ANALYSIS LIMITED was incorporated 33 years ago on 01/02/1991 and has the registered number: 02579269. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

PROFILE ANALYSIS LIMITED - MIDDLESBROUGH

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

3 STARTFORTH ROAD
MIDDLESBROUGH
CLEVELAND
TS2 1PY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/02/2023 17/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN ALLISON May 1963 British Director 2020-05-04 CURRENT
MR RICHARD NICHOLAS BARCLAY HIGHAM Jan 1955 British Director 2020-05-04 CURRENT
MR STEWART MCLEAN Nov 1975 British Director 2017-05-01 UNTIL 2020-05-04 RESIGNED
MR JOHN ADAMS Sep 1952 British Secretary 2002-05-31 UNTIL 2020-05-04 RESIGNED
DEBORAH JOY GALE Feb 1958 Secretary 1994-01-14 UNTIL 1996-12-16 RESIGNED
MR JOHN PETER HULL Jan 1953 British Secretary 1997-02-20 UNTIL 1999-10-31 RESIGNED
ADELE COLEMAN Jun 1957 Secretary 1999-11-01 UNTIL 2002-05-31 RESIGNED
SEAN MAYNARD May 1963 English Secretary 1991-02-07 UNTIL 1993-02-04 RESIGNED
MR MARK ANDREW PATRON Jun 1958 British Director 2002-06-01 UNTIL 2006-10-07 RESIGNED
MR JOHN DAVID SMITH Aug 1951 British Director 2011-09-30 UNTIL 2014-02-01 RESIGNED
ALAN TIMOTHY Nov 1956 British Director RESIGNED
MR SIMON FRANCIS RIDDELL Feb 1961 British Director 2013-09-23 UNTIL 2020-05-04 RESIGNED
GUY READMAN Jun 1939 British Director 2006-08-29 UNTIL 2007-07-31 RESIGNED
MR ROSS STEPHEN SMITH Aug 1966 British Director 2009-06-30 UNTIL 2010-05-28 RESIGNED
GERALD WILLIAM STERN May 1955 British Director 2006-08-29 UNTIL 2010-07-09 RESIGNED
GERALD WILLIAM STERN May 1955 British Director 2006-08-29 UNTIL 2010-07-30 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1991-02-01 UNTIL 1991-02-07 RESIGNED
KAREN TIMOTHY Oct 1956 British Director 1994-09-27 UNTIL 2001-06-28 RESIGNED
MR PAUL GEOFFREY NARRAWAY Dec 1955 British Director 2013-09-09 UNTIL 2016-12-05 RESIGNED
MR SHAHID HUSSAIN Mar 1955 British Director 2008-03-04 UNTIL 2009-06-30 RESIGNED
SEAN MAYNARD May 1963 English Director 1991-02-07 UNTIL 1993-02-04 RESIGNED
RODGER VAUGHAN LONSDALE Dec 1958 British Director 2001-05-31 UNTIL 2007-08-31 RESIGNED
MR MALCOLM HOLLOWAY May 1959 British Director 2009-06-30 UNTIL 2012-11-30 RESIGNED
DAVID GORNALL Jun 1961 British Director 2001-05-31 UNTIL 2004-01-16 RESIGNED
ANDREW GORNALL Jul 1963 English Director 1991-03-18 UNTIL 1993-02-04 RESIGNED
DEBORAH JOY GALE Feb 1958 Director RESIGNED
JOHN ROBERT DICKINSON May 1958 British Director 2013-09-23 UNTIL 2020-05-04 RESIGNED
JAMES BRADLEY May 1949 British Director 2006-08-29 UNTIL 2008-08-31 RESIGNED
MR STEPHEN JOHN BARRETT Mar 1975 British Director 2009-06-30 UNTIL 2010-07-05 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1991-02-01 UNTIL 1991-02-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
About Sales Limited 2020-05-04 Middlesbrough   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Sales Fitness Group Limited 2019-05-01 Middlesbrough   Teesside Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Significant influence or control as firm
Mr Alan Timothy 2016-04-06 - 2020-05-04 11/1956 Significant influence or control
Mr Simon Francis Riddell 2016-04-06 - 2020-05-04 2/1961 Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
PROFILE_ANALYSIS_LIMITED - Accounts 2022-01-29 30-04-2021 £91,452 Cash £246,184 equity
PROFILE_ANALYSIS_LIMITED - Accounts 2021-04-27 30-04-2020 £88,417 Cash £211,202 equity
PROFILE_ANALYSIS_LIMITED - Accounts 2019-11-21 30-04-2019 £80,285 Cash £189,312 equity
PROFILE_ANALYSIS_LIMITED - Accounts 2018-10-13 30-04-2018 £14,369 Cash £212,195 equity
PROFILE_ANALYSIS_LIMITED - Accounts 2017-09-22 30-04-2017 £30,048 Cash
PROFILE_ANALYSIS_LIMITED - Accounts 2016-10-06 30-04-2016 £65,537 Cash
PROFILE_ANALYSIS_LIMITED - Accounts 2016-05-13 31-10-2015 £87,427 Cash
PROFILE_ANALYSIS_LIMITED - Accounts 2015-04-01 31-10-2014 £30,285 Cash
PROFILE_ANALYSIS_LIMITED - Accounts 2014-07-08 31-10-2013 £89,263 Cash

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