PORTFOLIO SOFTWARE LIMITED
NEW MALDEN

Hellopages » Greater London » Kingston upon Thames » KT3 3ST
Company number 04461613
Status Active
Incorporation Date 14 June 2002
Company Type Private Limited Company
Address UNIT 21 KINGSPARK BUSINESS CENTRE, 152 - 178 KINGSTON ROAD, NEW MALDEN, SURREY, KT3 3ST
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Satisfaction of charge 1 in full; Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-07-22 GBP 100 ; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of PORTFOLIO SOFTWARE LIMITED are www.portfoliosoftware.co.uk, and www.portfolio-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Portfolio Software Limited is a Private Limited Company. The company registration number is 04461613. Portfolio Software Limited has been working since 14 June 2002. The present status of the company is Active. The registered address of Portfolio Software Limited is Unit 21 Kingspark Business Centre 152 178 Kingston Road New Malden Surrey Kt3 3st. The company`s financial liabilities are £2.38k. It is £1.07k against last year. The cash in hand is £2.27k. It is £-0.36k against last year. And the total assets are £29.86k, which is £-20.65k against last year. BEARDSHALL, Michael is a Director of the company. Secretary THACKERAY, Maureen has been resigned. Secretary THOBHANI, Mitul Mukund has been resigned. Secretary RCFM LTD has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director ALFANO, Jeanette Mary has been resigned. Director THOBHANI, Mitul Mukund has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Business and domestic software development".


portfolio software Key Finiance

LIABILITIES £2.38k
+82%
CASH £2.27k
-14%
TOTAL ASSETS £29.86k
-41%
All Financial Figures

Current Directors

Director
BEARDSHALL, Michael
Appointed Date: 14 June 2002
60 years old

Resigned Directors

Secretary
THACKERAY, Maureen
Resigned: 01 January 2005
Appointed Date: 02 July 2002
Secretary
THOBHANI, Mitul Mukund
Resigned: 31 May 2014
Appointed Date: 01 October 2009
Secretary
RCFM LTD
Resigned: 01 October 2009
Appointed Date: 01 January 2005
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 14 June 2002
Appointed Date: 14 June 2002
Director
ALFANO, Jeanette Mary
Resigned: 25 August 2004
Appointed Date: 14 June 2002
70 years old
Director
THOBHANI, Mitul Mukund
Resigned: 31 May 2014
Appointed Date: 14 June 2002
56 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 14 June 2002
Appointed Date: 14 June 2002

PORTFOLIO SOFTWARE LIMITED Events

08 Dec 2016
Satisfaction of charge 1 in full
22 Jul 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-07-22
  • GBP 100
27 Apr 2016
Total exemption small company accounts made up to 31 July 2015
29 Jul 2015
Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 100
29 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 46 more events
17 Jul 2002
Secretary resigned
17 Jul 2002
Director resigned
15 Jul 2002
New secretary appointed
15 Jul 2002
Registered office changed on 15/07/02 from: bridge house 181 queen victoria street london EC4V 4DZ
14 Jun 2002
Incorporation

PORTFOLIO SOFTWARE LIMITED Charges

14 September 2006
Debenture
Delivered: 16 September 2006
Status: Satisfied on 8 December 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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