PORTRAIT SOFTWARE LIMITED
In Liquidation
General Information
NAME
PORTRAIT SOFTWARE LIMITED
COMPANY NUMBER
03358035
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
22/04/1997
(27 years and 6 months old)
WEBSITE
www.portraitsoftware.com
CONFIRMATION STATEMENT MADE UP TO
22/04/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
09/06/2005
10/04/2012
PORTRAIT SOFTWARE PLC
View all previous names
LONDON
N12 8LY
Telephone: 01491416600
TPS: No
Pearl Assurance House
319 Ballards Lane
London
N12 8LY
N12 8LY
The Smith Centre
Fairmile
Henley-on-thames
Oxfordshire
RG9 6AB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PORTRAIT SOFTWARE LIMITED | In Liquidation | View Report |
| PORTRAIT SOFTWARE INTERNATIONAL LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/05/2024 | New Confirmation Statement filed |
| 17/01/2024 | New Accounts filed |
| 11/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PORTRAIT SOFTWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PORTRAIT SOFTWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PORTRAIT SOFTWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/12/2019 - Present (4 years and 11 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 7 Past: 9 |
View Report |
|
Director: 22/04/1997 - Present (27 years and 6 months) 22/04/1997 - Present (27 years and 6 months) 22/04/1997 - Present (27 years and 6 months) 22/04/1997 - Present (27 years and 6 months) 22/04/1997 - Present (27 years and 6 months) Secretary: 22/04/1997 - Present (27 years and 6 months) 22/04/1997 - Present (27 years and 6 months) 22/04/1997 - Present (27 years and 6 months) 22/04/1997 - Present (27 years and 6 months) 22/04/1997 - Present (27 years and 6 months) Born in N/A |
Resigned | Director&Secretary |
Current: 9821 Past: 714440 |
View Report |
|
22/04/1997 - Present (27 years and 6 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
07/05/1997 - Present (27 years and 6 months) Born in Mar 1948 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
07/05/1997 - Present (27 years and 6 months) Born in Jul 1938 |
Resigned | Director |
Current: 2 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PORTRAIT SOFTWARE LIMITED | In Liquidation | View Report |
| PORTRAIT SOFTWARE INTERNATIONAL LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/05/2024 | New Confirmation Statement filed |
| 17/01/2024 | New Accounts filed |
| 11/05/2023 | New Confirmation Statement filed |
| 25/04/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 29/12/2021 | New Accounts filed |
| 11/05/2021 | New Confirmation Statement filed |
| 06/04/2021 | New Accounts filed |
| 09/05/2020 | New Confirmation Statement filed |
| 31/12/2019 | New Board Member Joseph David Rogers (918363194) Appointed |
| 31/12/2019 | Joseph David Rogers (926514008) has left the board |
| 23/12/2019 | Gerard Willsher (915342934) has left the board |
| 20/12/2019 | Change in Reg. Office |
| 12/12/2019 | Simon John Alderson (910387018) has left the board |
| 12/12/2019 | Gerard Richard Willsher (907836624) has left the board |
| 11/12/2019 | New Board Member Joseph David Rogers (926514008) Appointed |
| 10/12/2019 | New Accounts filed |
| 07/06/2019 | New Confirmation Statement filed |
| 26/02/2019 | New Board Member Simon John Alderson (910387018) Appointed |
| 26/02/2019 | James Benjamin Buckley (925286818) has left the board |
| 28/11/2018 | New Board Member James Benjamin Buckley (925286818) Appointed |
| 28/11/2018 | Andrew Henry Berry (924415558) has left the board |
| 10/10/2018 | New Accounts filed |
| 13/07/2018 | Michael Monahan (912890994) has left the board |
| 13/07/2018 | New Board Member Andrew Henry Berry (924415558) Appointed |
| 02/05/2018 | New Confirmation Statement filed |
| 15/10/2017 | New Accounts filed |
| 04/06/2017 | New Annual Return filed |
| 15/10/2016 | New Accounts filed |
| 24/05/2016 | New Annual Return filed |
| 30/12/2015 | New Accounts filed |
| 03/06/2015 | New Annual Return filed |
| 22/05/2015 | New Accounts filed |
| 30/06/2014 | New Annual Return filed |
| 03/12/2013 | New Accounts filed |
| 14/11/2013 | Gary John Roberts (915719225) has left the board |
| 28/10/2013 | Gary Roberts (918233728) has left the board |
| 28/10/2013 | New Board Member Gary John Roberts (915719225) Appointed |
| 25/10/2013 | New Board Member Gary Roberts (918233728) Appointed |
| 23/09/2013 | John Edward O'Hara (911730897) has left the board |
| 23/09/2013 | Matthew James White (906140962) has left the board |
| 27/05/2013 | New Annual Return filed |
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