PORTECH SYSTEMS LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B25 8DW

Company number 04707903
Status Active
Incorporation Date 23 March 2003
Company Type Private Limited Company
Address WEBSTER & HORSFALL, THE FORDROUGH, BIRMINGHAM, UNITED KINGDOM, B25 8DW
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Registered office address changed from 501 the Green House Gibb Street Birmingham B9 4DP England to Webster & Horsfall the Fordrough Birmingham B25 8DW on 16 January 2017; Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 100 . The most likely internet sites of PORTECH SYSTEMS LIMITED are www.portechsystems.co.uk, and www.portech-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Portech Systems Limited is a Private Limited Company. The company registration number is 04707903. Portech Systems Limited has been working since 23 March 2003. The present status of the company is Active. The registered address of Portech Systems Limited is Webster Horsfall The Fordrough Birmingham United Kingdom B25 8dw. The company`s financial liabilities are £11.63k. It is £8.63k against last year. The cash in hand is £58.36k. It is £-5.32k against last year. And the total assets are £92.3k, which is £1.02k against last year. NAEEM, Naushad is a Secretary of the company. NAEEM, Naushad is a Director of the company. NAEEM, Shahzad is a Director of the company. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


portech systems Key Finiance

LIABILITIES £11.63k
+287%
CASH £58.36k
-9%
TOTAL ASSETS £92.3k
+1%
All Financial Figures

Current Directors

Secretary
NAEEM, Naushad
Appointed Date: 25 March 2003
Director
NAEEM, Naushad
Appointed Date: 25 March 2003
60 years old
Director
NAEEM, Shahzad
Appointed Date: 25 March 2003
68 years old

Resigned Directors

Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 25 March 2003
Appointed Date: 23 March 2003
Nominee Director
APEX NOMINEES LIMITED
Resigned: 25 March 2003
Appointed Date: 23 March 2003

Persons With Significant Control

Mr Naushad Naeem
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Shahzad Naeem
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PORTECH SYSTEMS LIMITED Events

27 Mar 2017
Confirmation statement made on 23 March 2017 with updates
16 Jan 2017
Registered office address changed from 501 the Green House Gibb Street Birmingham B9 4DP England to Webster & Horsfall the Fordrough Birmingham B25 8DW on 16 January 2017
06 Apr 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 100
06 Apr 2016
Registered office address changed from 501 the Green House Gibb Street Birmingham B9 4AA to 501 the Green House Gibb Street Birmingham B9 4DP on 6 April 2016
02 Feb 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 28 more events
31 Mar 2003
Secretary resigned
31 Mar 2003
Registered office changed on 31/03/03 from: 46A syon lane osterley middlesex TW7 5NQ
31 Mar 2003
New director appointed
31 Mar 2003
New secretary appointed;new director appointed
23 Mar 2003
Incorporation

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