Profile Logic Limited

Active05661792 Private limited company
Incorporated
22 December 2005 (20 years)
Industry
Business and domestic software development (62012)
Controlled by
Dianne Morley
Accounts type
Small
Region
Yorkshire
Address
100 Henshaw Lane
Yeadon
Leeds
LS19 7RZ

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
3 November 2026
Last conf. stmt
20 October 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2011
British
Born November 1960
Secretary · Appointed 9 May 2006
British
Director · Appointed 13 March 2006
British
Born June 1967 (59)
Officer history (4 former)
29 July 2015
Resigned Moores, Ian Bryan as Director
1 April 2011
Appointed Morley, Dianne as Director
1 April 2011
Appointed Moores, Ian Bryan as Director
30 April 2009
Resigned Taylor, Daniel Charles as Director
9 May 2006
Appointed Sutton, Antonio Vincent as Secretary
9 May 2006
Resigned Harrison, Irene Lesley as Secretary
28 April 2006
Appointed Taylor, Daniel Charles as Director
13 March 2006
Appointed Sutton, Antonio Vincent as Director
13 March 2006
Resigned Business Information Research & Reporting Ltd as Corporate Director
22 December 2005
Appointed Business Information Research & Reporting Ltd as Corporate Director
22 December 2005
Appointed Harrison, Irene Lesley as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 20 October 2016
Has significant influence or control
British
Born November 1960

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Application to strike the company off the register

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