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 - LONDON

This company is listed in the following categories:
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)

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

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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

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