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Companies House/Berkhamsted/Company profile

PROFILE TECHNOLOGY SERVICES LIMITED

Active
02328351·incorporated 1988-12-14

PROFILE TECHNOLOGY SERVICES LIMITED is an active UK private limited company, incorporated on 14 December 1988 at Companies House (number 02328351; OpenRegistry canonical ID GB-02328351-profile-technology-services-limited). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 2,491 active companies registered in Berkhamsted, Hertfordshire (postcode HP4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1988-12-14
Registered Address
SUITE 1 AMERSHAM HOUSE, MILL STREET, BERKHAMSTED, HERTFORDSHIRE, HP4 2DT, UNITED KINGDOM
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-08. Next confirmation statement due 2026-12-22.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

PROFILE TECHNOLOGY SERVICES LIMITED has 1 person with significant control on file:

  • Mrs Alison Dippenaar born 1969 resident in England, British national. Notified 2016-12-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Ms Alison Dippenaar born 2016 resident in England, British national. Notified 2016-12-08. Ceased 2018-12-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm
  • Mrs Alison Dippenaar born 1970 resident in United Kingdom, British national. Notified 2016-12-08. Ceased 2026-01-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

PROFILE TECHNOLOGY SERVICES LIMITED has previously traded as:

  • PROFILE MICROS LIMITED (until 2007-02-12)

Similar UK companies

Other companies registered under SIC 62020 (Information technology consultancy activities):

Other companies registered in Berkhamsted: