PROFESSIONAL RISK PROFILING LIMITED

PROFESSIONAL RISK PROFILING LIMITED is an active private limited company, incorporated on 24 August 2006. The nature of the business is Other information technology service activities. The company's registered office is on London Road, Hertford. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Micro Entity. PROFESSIONAL RISK PROFILING LIMITED previously had the company name LISTERSON INFORMATION SYSTEMS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	STAG HOUSE
Address Line 2	OLD LONDON ROAD
Post Town	HERTFORD
County	HERTFORDSHIRE
Postcode	SG13 7LA

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	07/09/2024
Last Made Up Date	24/08/2023

Return

Next Due Date	21/09/2016
Last Made Up Date	24/08/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62090 - Other information technology service activities

Company Name History

From 28/03/2007 onwards:

PROFESSIONAL RISK PROFILING LIMITED

Prior to 28/03/2007:

LISTERSON INFORMATION SYSTEMS LIMITED

Directors

(The company's officers)

MR PETER COURCOUX

(~67 year old British national)

30 CEDAR WOOD DRIVE, WATFORD, HERTFORDSHIRE, WD25 0RR, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 16/12/2010

MR BARRY JOHN HAMMOND

(~77 year old British national)

14 FISHER CLOSE, HYTHE, KENT, CT21 6AB, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 24/08/2006

MR JAMES WILLIAM JOHN COLE

THE MALT HOUSE WEST WOODHAY, NEWBURY, BERKSHIRE, RG20 0BJ, ENGLAND

Current Secretary

Appointed on 27/03/2013

Shareholders

(Persons of Significant Control)

Mr Peter Courcoux

(~67 year old British national)

30, Cedar Wood Drive, Watford, Hertfordshire, WD25 0RR, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Barry John Hammond

(~77 year old British national)

14, Fisher Close, Hythe, Kent, CT21 6AB, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)