PORTCULLIS COMPUTER SECURITY LIMITED
CARDIFF

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Company number 02763799
Status Active
Incorporation Date 11 November 1992
Company Type Private Limited Company
Address C/O EVERSHEDS LLP, 1 CALLAGHAN SQUARE, CARDIFF, UNITED KINGDOM, CF10 5BT
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 63990 - Other information service activities n.e.c., 80200 - Security systems service activities
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Auditor's resignation; Director's details changed for Christopher Mark Waters on 17 December 2015. The most likely internet sites of PORTCULLIS COMPUTER SECURITY LIMITED are www.portculliscomputersecurity.co.uk, and www.portcullis-computer-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. The distance to to Cardiff Queen Street Rail Station is 0.5 miles; to Cathays Rail Station is 1 miles; to Barry Docks Rail Station is 6.2 miles; to Barry Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Portcullis Computer Security Limited is a Private Limited Company. The company registration number is 02763799. Portcullis Computer Security Limited has been working since 11 November 1992. The present status of the company is Active. The registered address of Portcullis Computer Security Limited is C O Eversheds Llp 1 Callaghan Square Cardiff United Kingdom Cf10 5bt. . EVERSECRETARY LIMITED is a Secretary of the company. GORMAN, Mark Thomas is a Director of the company. RUGGIERI, Andreanna Maria is a Director of the company. SLOVES, Evan Barry is a Director of the company. SWEET, David James is a Director of the company. WATERS, Christopher Mark is a Director of the company. Secretary EDGELER, Peter Frederick has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DOCHERTY, Paul Joseph has been resigned. Director EDGELER, Peter Frederick has been resigned. Director LANE, Mark Stephen has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
EVERSECRETARY LIMITED
Appointed Date: 16 November 2015

Director
GORMAN, Mark Thomas
Appointed Date: 16 November 2015
64 years old

Director
RUGGIERI, Andreanna Maria
Appointed Date: 16 November 2015
55 years old

Director
SLOVES, Evan Barry
Appointed Date: 16 November 2015
55 years old

Director
SWEET, David James
Appointed Date: 16 November 2015
58 years old

Director
WATERS, Christopher Mark
Appointed Date: 16 November 2015
55 years old

Resigned Directors

Secretary
EDGELER, Peter Frederick
Resigned: 16 November 2015
Appointed Date: 11 November 1992

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 November 1992
Appointed Date: 11 November 1992

Director
DOCHERTY, Paul Joseph
Resigned: 16 November 2015
60 years old

Director
EDGELER, Peter Frederick
Resigned: 16 November 2015
Appointed Date: 11 November 1992
65 years old

Director
LANE, Mark Stephen
Resigned: 16 November 2015
Appointed Date: 11 November 1992
72 years old

Persons With Significant Control

Cisco Systems Holdings Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PORTCULLIS COMPUTER SECURITY LIMITED Events

15 Nov 2016
Confirmation statement made on 11 November 2016 with updates
08 Jan 2016
Auditor's resignation
17 Dec 2015
Director's details changed for Christopher Mark Waters on 17 December 2015
17 Dec 2015
Termination of appointment of Paul Joseph Docherty as a director on 16 November 2015
17 Dec 2015
Termination of appointment of Peter Frederick Edgeler as a director on 16 November 2015
...
... and 72 more events
22 Jul 1993
Accounting reference date extended from 31/03 to 31/03

07 Jul 1993
Particulars of mortgage/charge

21 May 1993
Ad 14/05/93--------- £ si 98@1=98 £ ic 2/100

16 Nov 1992
Secretary resigned

11 Nov 1992
Incorporation

PORTCULLIS COMPUTER SECURITY LIMITED Charges

28 June 1993
Debenture
Delivered: 7 July 1993
Status: Satisfied on 26 July 1994
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…