PROFILE LOGIC LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS19 7RZ
Company number 05661792
Status Active
Incorporation Date 22 December 2005
Company Type Private Limited Company
Address 100 HENSHAW LANE, YEADON, LEEDS, LS19 7RZ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Register(s) moved to registered inspection location 100 Henshaw Lane Yeadon Leeds LS19 7RZ; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of PROFILE LOGIC LIMITED are www.profilelogic.co.uk, and www.profile-logic.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Burley-in-Wharfedale Rail Station is 4.2 miles; to Bradford Forster Square Rail Station is 5.1 miles; to Bradford Interchange Rail Station is 5.4 miles; to Bingley Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Profile Logic Limited is a Private Limited Company. The company registration number is 05661792. Profile Logic Limited has been working since 22 December 2005. The present status of the company is Active. The registered address of Profile Logic Limited is 100 Henshaw Lane Yeadon Leeds Ls19 7rz. The company`s financial liabilities are £1k. It is £0k against last year. And the total assets are £1k, which is £0k against last year. SUTTON, Antonio is a Secretary of the company. MORLEY, Dianne is a Director of the company. SUTTON, Antonio is a Director of the company. Secretary HARRISON, Irene Lesley has been resigned. Director MOORES, Ian Bryan has been resigned. Director TAYLOR, Daniel Charles has been resigned. Director BUSINESS INFORMATION RESEARCH & REPORTING LTD has been resigned. The company operates in "Business and domestic software development".


profile logic Key Finiance

LIABILITIES £1k
CASH n/a
TOTAL ASSETS £1k
All Financial Figures

Current Directors

Secretary
SUTTON, Antonio
Appointed Date: 09 May 2006
Director
MORLEY, Dianne
Appointed Date: 01 April 2011
65 years old
Director
SUTTON, Antonio
Appointed Date: 13 March 2006
58 years old

Resigned Directors

Secretary
HARRISON, Irene Lesley
Resigned: 09 May 2006
Appointed Date: 22 December 2005
Director
MOORES, Ian Bryan
Resigned: 29 July 2015
Appointed Date: 01 April 2011
67 years old
Director
TAYLOR, Daniel Charles
Resigned: 30 April 2009
Appointed Date: 28 April 2006
49 years old
Director
BUSINESS INFORMATION RESEARCH & REPORTING LTD
Resigned: 13 March 2006
Appointed Date: 22 December 2005

Persons With Significant Control

Mrs Dianne Morley M A
Notified on: 20 October 2016
65 years old
Nature of control: Has significant influence or control

PROFILE LOGIC LIMITED Events

03 Nov 2016
Confirmation statement made on 20 October 2016 with updates
03 Jun 2016
Register(s) moved to registered inspection location 100 Henshaw Lane Yeadon Leeds LS19 7RZ
26 May 2016
Total exemption small company accounts made up to 31 August 2015
06 Nov 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 1,000
15 Sep 2015
Termination of appointment of Ian Bryan Moores as a director on 29 July 2015
...
... and 37 more events
23 Mar 2006
Ad 13/03/06--------- £ si 999@1=999 £ ic 1/1000
23 Mar 2006
Accounting reference date extended from 31/12/06 to 31/03/07
23 Mar 2006
Director resigned
23 Mar 2006
Registered office changed on 23/03/06 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX
22 Dec 2005
Incorporation

Similar Companies

PROFILE LEARNING SOLUTIONS LIMITED PROFILE LEISURE LTD PROFILE MAILERS LIMITED PROFILE MANAGEMENT AND SPECIALIST RECRUITMENT LIMITED PROFILE MANAGEMENT CONSULTANCY LIMITED PROFILE MANUFACTURING SOUTH WEST LIMITED PROFILE MARKETING (UK) LIMITED