PORTMAN ELECTRONICS LIMITED
CARDIFF

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Company number 02837695
Status Active
Incorporation Date 20 July 1993
Company Type Private Limited Company
Address 1 CASPIAN POINT, CASPIAN WAY, CARDIFF, CF10 4DQ
Home Country United Kingdom
Nature of Business 61100 - Wired telecommunications activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 20 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 20 July 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 150 . The most likely internet sites of PORTMAN ELECTRONICS LIMITED are www.portmanelectronics.co.uk, and www.portman-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. The distance to to Cardiff Queen Street Rail Station is 1.2 miles; to Cathays Rail Station is 1.7 miles; to Barry Docks Rail Station is 6.3 miles; to Barry Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Portman Electronics Limited is a Private Limited Company. The company registration number is 02837695. Portman Electronics Limited has been working since 20 July 1993. The present status of the company is Active. The registered address of Portman Electronics Limited is 1 Caspian Point Caspian Way Cardiff Cf10 4dq. . BOWEN WILLIAMS, Nicholas is a Secretary of the company. BOWEN WILLIAMS, Nicholas is a Director of the company. Secretary WILLIAMS, Gwendoline Alice has been resigned. Director WILLIAMS, Brian Alfred has been resigned. The company operates in "Wired telecommunications activities".


Current Directors

Secretary
BOWEN WILLIAMS, Nicholas
Appointed Date: 06 April 1994
Director
BOWEN WILLIAMS, Nicholas
Appointed Date: 06 April 1994
64 years old

Resigned Directors

Secretary
WILLIAMS, Gwendoline Alice
Resigned: 06 April 1994
Appointed Date: 20 July 1993
Director
WILLIAMS, Brian Alfred
Resigned: 10 February 2007
Appointed Date: 20 July 1993
92 years old

Persons With Significant Control

Mr Nicholas Bowen Williams
Notified on: 21 July 2016
64 years old
Nature of control: Ownership of shares – 75% or more

PORTMAN ELECTRONICS LIMITED Events

22 Jul 2016
Confirmation statement made on 20 July 2016 with updates
04 Jul 2016
Total exemption small company accounts made up to 30 September 2015
28 Jul 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 150
28 Jul 2015
Registered office address changed from Treglown Court Dowlais Road Cardiff CF24 5LQ to 1 Caspian Point Caspian Way Cardiff CF10 4DQ on 28 July 2015
06 Jul 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 46 more events
07 Jul 1994
Return made up to 20/07/94; full list of members
14 Apr 1994
New secretary appointed;new director appointed
14 Apr 1994
Secretary resigned
07 Mar 1994
Accounting reference date notified as 30/09
20 Jul 1993
Incorporation

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