PROFIDATA UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
PROFIDATA UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PROFIDATA UK LIMITED was incorporated 20 years ago on 14/07/2003 and has the registered number: 04831741. The accounts status is SMALL and accounts are next due on 30/09/2024.
PROFIDATA UK LIMITED was incorporated 20 years ago on 14/07/2003 and has the registered number: 04831741. The accounts status is SMALL and accounts are next due on 30/09/2024.
PROFIDATA UK LIMITED - LONDON
This company is listed in the following categories:
66210 - Risk and damage evaluation
66210 - Risk and damage evaluation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
150 MINORIES
LONDON
EC3N 1LS
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
INDEPENDENT RISK MONITORING LIMITED (until 14/06/2023)
INDEPENDENT RISK MONITORING LIMITED (until 14/06/2023)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/07/2023 | 28/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTIAN WIDMER | Apr 1947 | Swiss | Director | 2020-01-01 | CURRENT |
MRS JAYNE ELLEN COSTIGAN | Secretary | 2019-12-19 | CURRENT | ||
JEAN-CHRISTOPH ARNTZ | Aug 1960 | German | Director | 2016-10-01 | CURRENT |
ROGER WILDI | Feb 1968 | Swiss | Director | 2020-01-01 | CURRENT |
NICOLAUS PETER BOCKLANDT | Nov 1956 | Belgian | Director | 2008-02-21 UNTIL 2019-12-31 | RESIGNED |
MR CHRISTOPHER HUGH BUTTERWICK | Oct 1963 | British | Director | 2005-03-09 UNTIL 2008-09-18 | RESIGNED |
JAMES HENRY FRANCE | Feb 1959 | Usa | Director | 2008-03-01 UNTIL 2009-05-28 | RESIGNED |
ROBERT IAN MASON DAVIES | Nov 1957 | British | Director | 2014-07-23 UNTIL 2018-03-29 | RESIGNED |
JUSSI KALERVO LAURIMAA | Mar 1967 | Finnish | Director | 2005-05-23 UNTIL 2005-12-27 | RESIGNED |
MR COLIN NEIL MORRISON | Jun 1956 | British | Director | 2004-01-15 UNTIL 2004-10-19 | RESIGNED |
YVES JACOBE DE NAUROIS | Jul 1948 | French | Director | 2003-07-14 UNTIL 2021-04-14 | RESIGNED |
NORMAN MALCOLM MARSHALL RIDDELL | Jun 1947 | British | Director | 2003-08-06 UNTIL 2010-08-19 | RESIGNED |
PETER ALFRED JEFFREYS | May 1941 | British | Director | 2003-07-14 UNTIL 2011-05-15 | RESIGNED |
MR RICHARD SMITH-MORGAN | Jul 1962 | British | Director | 2011-06-30 UNTIL 2014-06-19 | RESIGNED |
PETER ALFRED JEFFREYS | May 1941 | British | Secretary | 2003-07-14 UNTIL 2004-01-15 | RESIGNED |
LIAN SIMMONS | Secretary | 2004-01-15 UNTIL 2013-09-10 | RESIGNED | ||
MS MARIELLE WIDMER | Dec 1986 | Swiss | Director | 2020-01-01 UNTIL 2021-04-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Christian Widmer | 2021-03-08 | 4/1947 | Urdorf 8902 | Ownership of shares 75 to 100 percent |
Profidata Group Ag | 2019-12-23 - 2021-03-08 | Ch - 6312 Steinhausen |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors Significant influence or control as firm |
|
My Yves Jacobe De Naurois | 2016-04-06 - 2019-12-23 | 7/1948 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-04-25 | 31-12-2022 | 3,258 Cash 296,191 equity |
ACCOUNTS - Final Accounts | 2022-07-15 | 31-12-2021 | 3,995 Cash 432,283 equity |
ACCOUNTS - Final Accounts | 2021-10-27 | 31-12-2020 | 6,117 Cash 419,450 equity |