PORTABLE TECHNOLOGY SOLUTIONS LTD
QUEDGELEY S & S COMPUTER ADVICE LIMITED

Hellopages » Gloucestershire » Gloucester » GL2 2AQ

Company number 04412797
Status Active
Incorporation Date 9 April 2002
Company Type Private Limited Company
Address GL2 2AQ, C/O BLUEWAVE BUSINESS SOLUTIONS LIMITED 13 WHEATSTONE COURT, WATERWELLS BUSINESS PARK, QUEDGELEY, GLOUCESTERSHIRE, UNITED KINGDOM, GL2 2AQ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Termination of appointment of Ann Joan Brown as a secretary on 1 March 2017; Appointment of Mr Ian Larner as a director on 1 March 2017; Appointment of Mr Ross Larner as a director on 1 March 2017. The most likely internet sites of PORTABLE TECHNOLOGY SOLUTIONS LTD are www.portabletechnologysolutions.co.uk, and www.portable-technology-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Portable Technology Solutions Ltd is a Private Limited Company. The company registration number is 04412797. Portable Technology Solutions Ltd has been working since 09 April 2002. The present status of the company is Active. The registered address of Portable Technology Solutions Ltd is Gl2 2aq C O Bluewave Business Solutions Limited 13 Wheatstone Court Waterwells Business Park Quedgeley Gloucestershire United Kingdom Gl2 2aq. The company`s financial liabilities are £16.96k. It is £-27.27k against last year. The cash in hand is £19.66k. It is £-27.11k against last year. And the total assets are £42.67k, which is £-31.38k against last year. BROWN, Peter John is a Director of the company. LARNER, Ian is a Director of the company. LARNER, Ross is a Director of the company. Secretary BELLINGHAM, Cheryl Michelle has been resigned. Secretary BROWN, Ann Joan has been resigned. Nominee Secretary MIDLANDS SECRETARIAL MANAGEMENT LIMITED has been resigned. Nominee Director ALLSOPP, Nicholas James has been resigned. Director BELLINGHAM, Cheryl Michelle has been resigned. Director BROWN, Graham John has been resigned. Director MALIK, Shabir Ahmed has been resigned. The company operates in "Other information technology service activities".


portable technology solutions Key Finiance

LIABILITIES £16.96k
-62%
CASH £19.66k
-58%
TOTAL ASSETS £42.67k
-43%
All Financial Figures

Current Directors

Director
BROWN, Peter John
Appointed Date: 01 March 2017
43 years old
Director
LARNER, Ian
Appointed Date: 01 March 2017
43 years old
Director
LARNER, Ross
Appointed Date: 01 March 2017
41 years old

Resigned Directors

Secretary
BELLINGHAM, Cheryl Michelle
Resigned: 09 February 2015
Appointed Date: 11 April 2002
Secretary
BROWN, Ann Joan
Resigned: 01 March 2017
Appointed Date: 09 February 2015
Nominee Secretary
MIDLANDS SECRETARIAL MANAGEMENT LIMITED
Resigned: 11 April 2002
Appointed Date: 09 April 2002
Nominee Director
ALLSOPP, Nicholas James
Resigned: 11 April 2002
Appointed Date: 09 April 2002
67 years old
Director
BELLINGHAM, Cheryl Michelle
Resigned: 09 February 2015
Appointed Date: 11 April 2002
55 years old
Director
BROWN, Graham John
Resigned: 01 March 2017
Appointed Date: 11 April 2002
77 years old
Director
MALIK, Shabir Ahmed
Resigned: 21 June 2004
Appointed Date: 11 April 2002
73 years old

Persons With Significant Control

Mr Graham John Brown
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PORTABLE TECHNOLOGY SOLUTIONS LTD Events

03 Apr 2017
Termination of appointment of Ann Joan Brown as a secretary on 1 March 2017
03 Apr 2017
Appointment of Mr Ian Larner as a director on 1 March 2017
03 Apr 2017
Appointment of Mr Ross Larner as a director on 1 March 2017
03 Apr 2017
Appointment of Mr Peter John Brown as a director on 1 March 2017
03 Apr 2017
Termination of appointment of Graham John Brown as a director on 1 March 2017
...
... and 46 more events
02 May 2002
New director appointed
02 May 2002
New secretary appointed;new director appointed
02 May 2002
Secretary resigned
02 May 2002
Director resigned
09 Apr 2002
Incorporation

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