PROFILE ANALYSIS LIMITED

active Company number 02579269

Private Limited by Shares · Incorporated on 1st Feb 1991

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SIC code: 62012
Registered office: Middlesbrough, TS2 1PY
Company type: Private Limited by Shares
Accounts: Next due 31st Jan 2027

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Overview

PROFILE ANALYSIS LIMITED is a private limited by shares company based in Middlesbrough. It was incorporated on 1st Feb 1991 and is currently showing its status as 'Active'. The company's stated activity is Business and domestic software development.

2 Directors View directors

2 Companies at address View all 14 Companies in postcode View postcode

SICs

View other companies in Middlesbrough (TS) with the same SIC code:

62012 — Business and domestic software development

Property intelligence

Latest sale price in TS2 1PY £3,375,000 as of 6th Sep 2019 View postcode page

Average price (all time) £2,573,923

Average price (since 2016) £3,375,000

Property sales recorded 3

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Martin Allison	Director	4th May 2020		British	View profile
Richard Barclay Higham	Director	4th May 2020		British	View profile
About Sales Limited	Corporate PSC	4th May 2020	—	—	View profile
Sales Fitness Group Limited	Corporate PSC	1st May 2019	—	—	View profile
Simon Francis Riddell (ceased)	PSC	6th Apr 2016	—	British	View profile
Alan Timothy (ceased)	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

View all 1

Company	Number	Incorporated	Status
I-SNAPSHOT LIMITED	05690552	28th Jan 2006	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 1st Feb 1991
Company type: Private Limited by Shares
SIC code: 62012
Accounts category: Total Exemption Full
Next accounts due: 31st Jan 2027
Last accounts made up: 30th Apr 2025
Accounting reference date: 30th Apr

Timeline

1st Feb 1991 Company incorporated
1st Feb 1991 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
1st Feb 1991 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
7th Feb 1991 Sean Maynard appointed as Director
7th Feb 1991 Sean Maynard appointed as Secretary
7th Feb 1991 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
7th Feb 1991 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
18th Mar 1991 Andrew Gornall appointed as Director
4th Feb 1993 Sean Maynard resigned as Director
4th Feb 1993 Sean Maynard resigned as Secretary
4th Feb 1993 Andrew Gornall resigned as Director
14th Jan 1994 Deborah Gale appointed as Secretary
27th Sep 1994 Karen Timothy appointed as Director
16th Dec 1996 Deborah Gale resigned as Director
16th Dec 1996 Deborah Gale resigned as Secretary
20th Feb 1997 John Hull appointed as Secretary
31st Oct 1999 John Hull resigned as Secretary
1st Nov 1999 Adele Coleman appointed as Secretary
31st May 2001 Rodger Lonsdale appointed as Director
31st May 2001 David Gornall appointed as Director
28th Jun 2001 Karen Timothy resigned as Director
31st May 2002 John Adams appointed as Secretary
31st May 2002 Adele Coleman resigned as Secretary
1st Jun 2002 Mark Patron appointed as Director
16th Jan 2004 David Gornall resigned as Director
29th Aug 2006 Gerald Stern appointed as Director
29th Aug 2006 Gerald Stern appointed as Director
29th Aug 2006 Guy Readman appointed as Director
29th Aug 2006 James Bradley appointed as Director
7th Oct 2006 Mark Patron resigned as Director
31st Jul 2007 Guy Readman resigned as Director
31st Aug 2007 Rodger Lonsdale resigned as Director
4th Mar 2008 Shahid Hussain appointed as Director
31st Aug 2008 James Bradley resigned as Director
30th Jun 2009 Malcolm Holloway appointed as Director
30th Jun 2009 Stephen Barrett appointed as Director
30th Jun 2009 Ross Smith appointed as Director
30th Jun 2009 Shahid Hussain resigned as Director
28th May 2010 Ross Smith resigned as Director
5th Jul 2010 Stephen Barrett resigned as Director
9th Jul 2010 Gerald Stern resigned as Director
30th Jul 2010 Gerald Stern resigned as Director
30th Sep 2011 John Smith appointed as Director
30th Nov 2012 Malcolm Holloway resigned as Director
9th Sep 2013 Paul Narraway appointed as Director
23rd Sep 2013 Simon Riddell appointed as Director
23rd Sep 2013 John Dickinson appointed as Director
1st Feb 2014 John Smith resigned as Director
6th Apr 2016 Simon Francis Riddell appointed as PSC
6th Apr 2016 Alan Timothy appointed as PSC
5th Dec 2016 Paul Narraway resigned as Director
1st May 2017 Stewart McLean appointed as Director
1st May 2019 Sales Fitness Group Limited appointed as Corporate PSC
4th May 2020 John Adams resigned as Secretary
4th May 2020 Simon Riddell resigned as Director
4th May 2020 Martin Allison appointed as Director
4th May 2020 Stewart McLean resigned as Director
4th May 2020 Alan Timothy resigned as Director
4th May 2020 Richard Barclay Higham appointed as Director
4th May 2020 John Dickinson resigned as Director
4th May 2020 About Sales Limited appointed as Corporate PSC
4th May 2020 Simon Francis Riddell ceased to be a PSC
4th May 2020 Alan Timothy ceased to be a PSC
3rd Feb 2026 Confirmation statement made up
31st Jan 2027 Next accounts due

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