PORTSMOUTH TECHNOPOLE (HOLDINGS) LIMITED
PORTSMOUTH

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Company number 06001161
Status Active
Incorporation Date 16 November 2006
Company Type Private Limited Company
Address UNIVERSITY HOUSE UNIVERSITY OF PORTSMOUTH, WINSTON CHURCHILL AVENUE, PORTSMOUTH, PO1 2UP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Current accounting period extended from 31 March 2016 to 31 July 2016; Resolutions RES13 ‐ That the authorised share capital of the company be increased to £1,300,000 divided into 130,000,000 share of £0.01 each 30/10/2015 RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities . The most likely internet sites of PORTSMOUTH TECHNOPOLE (HOLDINGS) LIMITED are www.portsmouthtechnopoleholdings.co.uk, and www.portsmouth-technopole-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Portsmouth Technopole Holdings Limited is a Private Limited Company. The company registration number is 06001161. Portsmouth Technopole Holdings Limited has been working since 16 November 2006. The present status of the company is Active. The registered address of Portsmouth Technopole Holdings Limited is University House University of Portsmouth Winston Churchill Avenue Portsmouth Po1 2up. . PARRY, Adrian John is a Secretary of the company. GALBRAITH, Graham Harold, Professor is a Director of the company. TOPHAM, Bernadette is a Director of the company. WOOLLARD, Emma Louise is a Director of the company. Secretary HENRY, Margaret has been resigned. Director BRADSTCOCK, Paul Alfred has been resigned. Director LAING, Ian Michael has been resigned. Director WILKINSON, Martin John has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
PARRY, Adrian John
Appointed Date: 30 October 2015
Director
GALBRAITH, Graham Harold, Professor
Appointed Date: 30 October 2015
65 years old
Director
TOPHAM, Bernadette
Appointed Date: 30 October 2015
60 years old
Director
WOOLLARD, Emma Louise
Appointed Date: 30 October 2015
60 years old

Resigned Directors

Secretary
HENRY, Margaret
Resigned: 06 August 2015
Appointed Date: 16 November 2006
Director
BRADSTCOCK, Paul Alfred
Resigned: 30 October 2015
Appointed Date: 16 November 2006
85 years old
Director
LAING, Ian Michael
Resigned: 30 October 2015
Appointed Date: 16 November 2006
79 years old
Director
WILKINSON, Martin John
Resigned: 30 October 2015
Appointed Date: 16 November 2006
79 years old

Persons With Significant Control

University Of Portsmouth
Notified on: 30 October 2016
Nature of control: Ownership of shares – 75% or more

PORTSMOUTH TECHNOPOLE (HOLDINGS) LIMITED Events

28 Nov 2016
Confirmation statement made on 16 November 2016 with updates
03 Feb 2016
Current accounting period extended from 31 March 2016 to 31 July 2016
22 Dec 2015
Resolutions
  • RES13 ‐ That the authorised share capital of the company be increased to £1,300,000 divided into 130,000,000 share of £0.01 each 30/10/2015
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
07 Dec 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 13,909.72
18 Nov 2015
Statement of capital following an allotment of shares on 30 October 2015
  • GBP 1,269,759.72
...
... and 28 more events
23 Jan 2007
Accounting reference date extended from 30/11/07 to 31/03/08
23 Jan 2007
Registered office changed on 23/01/07 from: 9400 garsington road oxford business park oxford OX4 2HN
08 Jan 2007
Statement of affairs
08 Jan 2007
Ad 13/12/06--------- £ si [email protected]= 6954 £ ic 1/6955
16 Nov 2006
Incorporation

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