PORTSET SYSTEMS LIMITED
HAMPSHIRE

Hellopages » Hampshire » Portsmouth » PO5 3HU

Company number 02765889
Status Active
Incorporation Date 19 November 1992
Company Type Private Limited Company
Address 53 KENT ROAD, SOUTHSEA, HAMPSHIRE, PO5 3HU
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 100 . The most likely internet sites of PORTSET SYSTEMS LIMITED are www.portsetsystems.co.uk, and www.portset-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. Portset Systems Limited is a Private Limited Company. The company registration number is 02765889. Portset Systems Limited has been working since 19 November 1992. The present status of the company is Active. The registered address of Portset Systems Limited is 53 Kent Road Southsea Hampshire Po5 3hu. . THOMAS, Bronwen Matilda is a Secretary of the company. THOMAS, Graham Henry is a Director of the company. Secretary BOLTON, Graham Montague has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BOLTON, Graham Montague has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
THOMAS, Bronwen Matilda
Appointed Date: 01 October 2005
Director
THOMAS, Graham Henry
Appointed Date: 19 November 1992
79 years old

Resigned Directors

Secretary
BOLTON, Graham Montague
Resigned: 01 October 2005
Appointed Date: 19 November 1992
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 19 November 1992
Appointed Date: 19 November 1992
Director
BOLTON, Graham Montague
Resigned: 01 October 2005
Appointed Date: 19 November 1992
98 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 19 November 1993
Appointed Date: 19 November 1992

Persons With Significant Control

Mr Graham Henry Thomas
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

PORTSET SYSTEMS LIMITED Events

27 Nov 2016
Confirmation statement made on 19 November 2016 with updates
18 May 2016
Total exemption small company accounts made up to 31 December 2015
01 Dec 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100
23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
24 Nov 2014
Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 100
...
... and 47 more events
26 Jan 1993
Accounting reference date notified as 31/12
26 Nov 1992
Registered office changed on 26/11/92 from: 84 temple chambers temple avenue london. EC4Y 0HP
26 Nov 1992
New secretary appointed;director resigned;new director appointed
26 Nov 1992
New secretary appointed;new director appointed
19 Nov 1992
Incorporation

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