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PORTRAIT SOFTWARE LIMITED - 3rd Floor, The Pinnacle, 20 Tudor Road, Reading, Berkshire, United Kingdom
Company Information
- Company registration number
- 03358035
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3rd Floor, The Pinnacle
- 20 Tudor Road
- Reading
- Berkshire
- RG1 1NH
- England 3rd Floor, The Pinnacle, 20 Tudor Road, Reading, Berkshire, RG1 1NH, England UK
Management
- Managing Directors
- ROGERS, Joseph David
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-04-22
- Age Of Company 1997-04-22 27 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- Precisely Software Incorporated
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PORTRAIT SOFTWARE PLC
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-05-06
- Last Date: 2023-04-22
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PORTRAIT SOFTWARE LIMITED Company Description
- PORTRAIT SOFTWARE LIMITED is a ltd registered in United Kingdom with the Company reg no 03358035. Its current trading status is "live". It was registered 1997-04-22. It was previously called PORTRAIT SOFTWARE PLC. It has declared SIC or NACE codes as "62012". It has 1 director The latest accounts are filed up to 2022-12-31.It can be contacted at 3Rd Floor, The Pinnacle .
Get PORTRAIT SOFTWARE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Portrait Software Limited - 3rd Floor, The Pinnacle, 20 Tudor Road, Reading, Berkshire, United Kingdom
- 1997-04-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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capital-statement-capital-company-with-date-currency-figure (2024-02-06) - SH19
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resolution (2024-02-06) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2024-01-05) - AA
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legacy (2024-02-06) - CAP-SS
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legacy (2024-02-06) - SH20
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-05-05) - CS01
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accounts-with-accounts-type-group (2023-04-20) - AA
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gazette-filings-brought-up-to-date (2023-03-21) - DISS40
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gazette-notice-compulsory (2023-03-07) - GAZ1
keyboard_arrow_right 2022
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change-to-a-person-with-significant-control (2022-04-25) - PSC05
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confirmation-statement-with-no-updates (2022-04-22) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-03-31) - AA
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accounts-with-accounts-type-group (2021-12-22) - AA
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change-to-a-person-with-significant-control (2021-05-07) - PSC05
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confirmation-statement-with-updates (2021-05-06) - CS01
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-05-06) - PSC05
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confirmation-statement-with-updates (2020-05-05) - CS01
keyboard_arrow_right 2019
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resolution (2019-11-20) - RESOLUTIONS
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mortgage-satisfy-charge-full (2019-10-24) - MR04
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appoint-person-director-company-with-name-date (2019-12-09) - AP01
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appoint-person-director-company-with-name-date (2019-02-22) - AP01
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legacy (2019-11-20) - CAP-SS
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confirmation-statement-with-no-updates (2019-06-03) - CS01
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capital-statement-capital-company-with-date-currency-figure (2019-11-20) - SH19
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-18) - AD01
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accounts-with-accounts-type-full (2019-12-04) - AA
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termination-director-company-with-name-termination-date (2019-12-10) - TM01
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termination-director-company-with-name-termination-date (2019-02-22) - TM01
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termination-secretary-company-with-name-termination-date (2019-12-19) - TM02
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legacy (2019-11-20) - SH20
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-11-26) - TM01
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accounts-with-accounts-type-full (2018-10-04) - AA
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appoint-person-director-company-with-name-date (2018-07-11) - AP01
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termination-director-company-with-name-termination-date (2018-07-11) - TM01
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appoint-person-director-company-with-name-date (2018-11-26) - AP01
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confirmation-statement-with-no-updates (2018-04-27) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-01) - CS01
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accounts-with-accounts-type-full (2017-10-09) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-19) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-12-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-28) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-12-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-25) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-11-12) - TM01
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accounts-with-accounts-type-full (2013-11-27) - AA
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appoint-person-director-company-with-name (2013-10-23) - AP01
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termination-director-company-with-name (2013-09-19) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-22) - AR01
keyboard_arrow_right 2012
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certificate-re-registration-public-limited-company-to-private (2012-04-10) - CERT10
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reregistration-public-to-private-company (2012-04-10) - RR02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-27) - AR01
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re-registration-memorandum-articles (2012-04-10) - MAR
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resolution (2012-04-10) - RESOLUTIONS
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accounts-with-accounts-type-full (2012-07-03) - AA
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statement-of-companys-objects (2012-04-10) - CC04
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-06-13) - TM01
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appoint-person-director-company-with-name (2011-12-05) - AP01
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termination-director-company-with-name (2011-12-05) - TM01
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accounts-with-accounts-type-full (2011-07-05) - AA
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appoint-person-director-company-with-name (2011-06-15) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-14) - AR01
keyboard_arrow_right 2010
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capital-allotment-shares (2010-08-09) - SH01
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change-person-secretary-company-with-change-date (2010-07-12) - CH03
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change-person-director-company-with-change-date (2010-07-12) - CH01
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termination-secretary-company-with-name (2010-08-16) - TM02
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accounts-with-accounts-type-group (2010-06-15) - AA
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appoint-person-director-company-with-name (2010-08-16) - AP01
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capital-allotment-shares (2010-01-29) - SH01
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termination-director-company-with-name (2010-08-16) - TM01
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capital-allotment-shares (2010-05-11) - SH01
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termination-director-company-with-name (2010-11-01) - TM01
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appoint-person-secretary-company-with-name (2010-08-16) - AP03
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capital-allotment-shares (2010-09-16) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-21) - AR01
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change-account-reference-date-company-current-shortened (2010-12-10) - AA01
keyboard_arrow_right 2009
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legacy (2009-03-06) - 288b
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legacy (2009-04-06) - 288b
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legacy (2009-05-06) - 288a
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legacy (2009-06-17) - 363a
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legacy (2009-06-30) - 288a
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legacy (2009-09-15) - 288b
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resolution (2009-09-25) - RESOLUTIONS
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legacy (2009-09-28) - 88(2)
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accounts-with-accounts-type-group (2009-07-13) - AA
keyboard_arrow_right 2008
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legacy (2008-07-23) - 88(2)
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legacy (2008-04-07) - 88(2)
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legacy (2008-06-02) - 363s
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legacy (2008-07-01) - 288b
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legacy (2008-07-23) - 88(3)
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legacy (2008-01-18) - 88(2)R
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resolution (2008-09-09) - RESOLUTIONS
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legacy (2008-09-09) - 123
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legacy (2008-12-04) - 288a
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accounts-with-accounts-type-group (2008-08-07) - AA
keyboard_arrow_right 2007
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legacy (2007-05-15) - 363s
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accounts-with-accounts-type-group (2007-08-13) - AA
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resolution (2007-09-12) - RESOLUTIONS
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auditors-resignation-company (2007-10-31) - AUD
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legacy (2007-09-12) - 123
keyboard_arrow_right 2006
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resolution (2006-09-21) - RESOLUTIONS
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legacy (2006-03-03) - 88(2)R
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legacy (2006-06-07) - 363s
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accounts-with-accounts-type-group (2006-08-03) - AA
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legacy (2006-09-21) - 288b
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legacy (2006-11-15) - 88(2)R
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legacy (2006-09-21) - 123
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legacy (2006-12-11) - 288a
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legacy (2006-12-11) - 288b
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legacy (2006-12-21) - 88(2)R
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-08-26) - AA
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legacy (2005-10-10) - 123
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resolution (2005-10-10) - RESOLUTIONS
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legacy (2005-08-11) - 288a
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legacy (2005-12-29) - 88(2)R
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resolution (2005-08-08) - RESOLUTIONS
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legacy (2005-08-02) - 88(2)R
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legacy (2005-07-12) - 288b
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certificate-change-of-name-company (2005-06-09) - CERTNM
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legacy (2005-06-07) - 363s
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legacy (2005-01-29) - 88(2)R
keyboard_arrow_right 2004
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legacy (2004-09-28) - 88(2)R
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legacy (2004-10-13) - 88(2)R
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legacy (2004-07-23) - 88(2)R
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accounts-with-accounts-type-group (2004-07-01) - AA
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legacy (2004-06-21) - 288a
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legacy (2004-06-07) - 363s
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legacy (2004-03-01) - 403a
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legacy (2004-02-24) - 88(2)R
keyboard_arrow_right 2003
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legacy (2003-05-12) - 363s
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legacy (2003-03-12) - 288a
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accounts-with-accounts-type-group (2003-07-31) - AA
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resolution (2003-09-30) - RESOLUTIONS
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legacy (2003-09-30) - 88(2)R
keyboard_arrow_right 2002
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legacy (2002-05-23) - 363s
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legacy (2002-09-25) - 288b
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legacy (2002-09-25) - 288a
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auditors-resignation-company (2002-08-17) - AUD
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legacy (2002-08-12) - PROSP
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legacy (2002-08-06) - 395
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legacy (2002-05-17) - 88(2)R
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legacy (2002-02-25) - 88(2)R
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legacy (2002-03-14) - 88(2)R
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legacy (2002-03-05) - 288b
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legacy (2002-02-13) - 88(2)R
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legacy (2002-02-04) - 88(2)R
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legacy (2002-01-29) - 288b
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legacy (2002-01-29) - 288a
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legacy (2002-04-17) - 88(2)R
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legacy (2002-10-09) - 88(2)R
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resolution (2002-09-30) - RESOLUTIONS
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legacy (2002-12-04) - 123
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resolution (2002-12-04) - RESOLUTIONS
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legacy (2002-12-04) - 88(2)R
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accounts-with-accounts-type-group (2002-11-16) - AA
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legacy (2002-12-04) - 122
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legacy (2002-10-29) - 288a
-
legacy (2002-10-29) - 122
-
legacy (2002-09-30) - 123
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legacy (2002-09-30) - 122
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legacy (2002-10-10) - 288b
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legacy (2002-10-10) - 288a
keyboard_arrow_right 2001
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legacy (2001-06-06) - 287
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legacy (2001-06-07) - 363s
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legacy (2001-08-02) - 288b
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resolution (2001-08-02) - RESOLUTIONS
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legacy (2001-09-10) - 88(2)R
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accounts-with-accounts-type-group (2001-11-02) - AA
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legacy (2001-09-20) - 88(2)R
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legacy (2001-10-03) - 395
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legacy (2001-12-21) - 88(2)R
keyboard_arrow_right 2000
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legacy (2000-03-06) - 288a
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legacy (2000-05-11) - 288b
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legacy (2000-06-05) - 363s
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legacy (2000-08-07) - 88(2)R
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legacy (2000-05-11) - 288a
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resolution (2000-08-09) - RESOLUTIONS
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accounts-with-accounts-type-full-group (2000-10-30) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full-group (1999-10-27) - AA
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resolution (1999-08-16) - RESOLUTIONS
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legacy (1999-08-11) - 288b
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legacy (1999-07-06) - 288a
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legacy (1999-05-23) - 363s
keyboard_arrow_right 1998
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legacy (1998-05-15) - 288a
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legacy (1998-04-18) - 288a
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legacy (1998-03-30) - PROSP
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accounts-with-accounts-type-interim (1998-04-18) - AA
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legacy (1998-05-15) - 363s
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legacy (1998-06-12) - 288b
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resolution (1998-12-10) - RESOLUTIONS
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resolution (1998-09-01) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1998-10-07) - AA
keyboard_arrow_right 1997
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application-to-commence-business (1997-06-19) - 117
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memorandum-articles (1997-06-02) - MEM/ARTS
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memorandum-articles (1997-05-31) - MEM/ARTS
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legacy (1997-05-22) - 288a
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legacy (1997-05-22) - 287
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legacy (1997-05-22) - 288b
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legacy (1997-05-22) - 122
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resolution (1997-05-22) - RESOLUTIONS
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certificate-change-of-name-company (1997-05-21) - CERTNM
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incorporation-company (1997-04-22) - NEWINC
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certificate-authorisation-to-commence-business-borrow (1997-06-19) - CERT8
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legacy (1997-06-23) - 288a
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legacy (1997-06-23) - 123
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resolution (1997-06-23) - RESOLUTIONS
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legacy (1997-06-26) - PROSP
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legacy (1997-07-08) - 225
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legacy (1997-07-08) - 353
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resolution (1997-07-30) - RESOLUTIONS
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legacy (1997-08-08) - 88(2)P
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statement-of-affairs (1997-08-08) - SA
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legacy (1997-05-22) - 123