PHORTRESS LIMITED
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE2 1BP
Company number 06760302
Status Active
Incorporation Date 27 November 2008
Company Type Private Limited Company
Address 3 MALING COURT, UNION STREET, NEWCASTLE UPON TYNE, NE2 1BP
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Statement of capital following an allotment of shares on 3 February 2016 GBP 150 ; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of PHORTRESS LIMITED are www.phortress.co.uk, and www.phortress.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. Phortress Limited is a Private Limited Company. The company registration number is 06760302. Phortress Limited has been working since 27 November 2008. The present status of the company is Active. The registered address of Phortress Limited is 3 Maling Court Union Street Newcastle Upon Tyne Ne2 1bp. . FRASER, Ian is a Director of the company. LOUGH, Neil Scott is a Director of the company. WRIGHT, Giles Dominick is a Director of the company. Secretary FRASER, Ian has been resigned. Secretary MCCALLUM, Angela has been resigned. Director DE'WESSINGTON, Rebecca has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
FRASER, Ian
Appointed Date: 27 November 2008
58 years old
Director
LOUGH, Neil Scott
Appointed Date: 01 November 2014
53 years old
Director
WRIGHT, Giles Dominick
Appointed Date: 01 November 2014
50 years old

Resigned Directors

Secretary
FRASER, Ian
Resigned: 21 December 2009
Appointed Date: 27 November 2008
Secretary
MCCALLUM, Angela
Resigned: 22 January 2014
Appointed Date: 24 June 2009
Director
DE'WESSINGTON, Rebecca
Resigned: 31 May 2009
Appointed Date: 27 November 2008
60 years old

Persons With Significant Control

Mr Ian Fraser
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Giles Dominick Wright
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Neil Scott Lough
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PHORTRESS LIMITED Events

29 Nov 2016
Confirmation statement made on 27 November 2016 with updates
29 Nov 2016
Statement of capital following an allotment of shares on 3 February 2016
  • GBP 150
24 Aug 2016
Total exemption small company accounts made up to 30 November 2015
27 Nov 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 100
18 Mar 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 18 more events
25 Dec 2009
Termination of appointment of Ian Fraser as a secretary
25 Dec 2009
Secretary's details changed for Ms Angela Mccallum on 21 December 2009
24 Jun 2009
Secretary appointed ms angela mccallum
24 Jun 2009
Appointment terminated director rebecca de'wessington
27 Nov 2008
Incorporation

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