PROFESSIONAL RISK PROFILING LIMITED
HERTFORD LISTERSON INFORMATION SYSTEMS LIMITED

Hellopages » Hertfordshire » East Hertfordshire » SG13 7LA

Company number 05915548
Status Active
Incorporation Date 24 August 2006
Company Type Private Limited Company
Address STAG HOUSE, OLD LONDON ROAD, HERTFORD, HERTFORDSHIRE, SG13 7LA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 24 August 2016 with updates; Director's details changed for Mr Barry John Hammond on 3 April 2015; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of PROFESSIONAL RISK PROFILING LIMITED are www.professionalriskprofiling.co.uk, and www.professional-risk-profiling.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Potters Bar Rail Station is 8.6 miles; to Gordon Hill Rail Station is 9.3 miles; to Stevenage Rail Station is 9.3 miles; to Southbury Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Professional Risk Profiling Limited is a Private Limited Company. The company registration number is 05915548. Professional Risk Profiling Limited has been working since 24 August 2006. The present status of the company is Active. The registered address of Professional Risk Profiling Limited is Stag House Old London Road Hertford Hertfordshire Sg13 7la. The company`s financial liabilities are £22.88k. It is £0.54k against last year. The cash in hand is £0.01k. It is £-1.4k against last year. And the total assets are £2.09k, which is £-1.29k against last year. COLE, James William John is a Secretary of the company. COURCOUX, Peter is a Director of the company. HAMMOND, Barry John is a Director of the company. Secretary HAMMOND, Bridget Anne has been resigned. Secretary 7SIDE SECRETARIAL LIMITED has been resigned. Director COURCOUX, Jason has been resigned. Director 7SIDE NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".


professional risk profiling Key Finiance

LIABILITIES £22.88k
+2%
CASH £0.01k
-100%
TOTAL ASSETS £2.09k
-39%
All Financial Figures

Current Directors

Secretary
COLE, James William John
Appointed Date: 27 March 2013
Director
COURCOUX, Peter
Appointed Date: 16 December 2010
69 years old
Director
HAMMOND, Barry John
Appointed Date: 24 August 2006
79 years old

Resigned Directors

Secretary
HAMMOND, Bridget Anne
Resigned: 18 March 2013
Appointed Date: 24 August 2006
Secretary
7SIDE SECRETARIAL LIMITED
Resigned: 24 August 2006
Appointed Date: 24 August 2006
Director
COURCOUX, Jason
Resigned: 16 December 2010
Appointed Date: 24 August 2006
39 years old
Director
7SIDE NOMINEES LIMITED
Resigned: 24 August 2006
Appointed Date: 24 August 2006

Persons With Significant Control

Mr Barry John Hammond
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Courcoux
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROFESSIONAL RISK PROFILING LIMITED Events

04 Sep 2016
Confirmation statement made on 24 August 2016 with updates
04 Sep 2016
Director's details changed for Mr Barry John Hammond on 3 April 2015
27 May 2016
Total exemption small company accounts made up to 31 August 2015
21 Sep 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 100
29 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 27 more events
07 Nov 2006
New director appointed
07 Nov 2006
New director appointed
07 Nov 2006
New secretary appointed
07 Nov 2006
Registered office changed on 07/11/06 from: 1ST floor 14/18 city road cardiff CF24 3DL
24 Aug 2006
Incorporation

Similar Companies

PROFESSIONAL RHEUMATOLOGY CARE LTD PROFESSIONAL RISK ADVICE & EDUCATION LIMITED PROFESSIONAL ROLE PLAYERS LTD PROFESSIONAL ROOFING LIMITED PROFESSIONAL ROOMS.COM LIMITED PROFESSIONAL SAFETY SERVICES (EXPORTS) LTD PROFESSIONAL SAFETY SERVICES (SOUTH WEST) LIMITED