PORTRAIT SOFTWARE LIMITED
HENLEY ON THAMES AIT GROUP PLC

Hellopages » Oxfordshire » South Oxfordshire » RG9 6AB

Company number 03358035
Status Active
Incorporation Date 22 April 1997
Company Type Private Limited Company
Address THE SMITH CENTRE, FAIRMILE, HENLEY ON THAMES, OXFORDSHIRE, RG9 6AB
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration two hundred and thirty-eight events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 5,614,377.466 ; Full accounts made up to 31 December 2014. The most likely internet sites of PORTRAIT SOFTWARE LIMITED are www.portraitsoftware.co.uk, and www.portrait-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. Portrait Software Limited is a Private Limited Company. The company registration number is 03358035. Portrait Software Limited has been working since 22 April 1997. The present status of the company is Active. The registered address of Portrait Software Limited is The Smith Centre Fairmile Henley On Thames Oxfordshire Rg9 6ab. . WILLSHER, Gerard is a Secretary of the company. MONAHAN, Michael is a Director of the company. WILLSHER, Gerard Richard is a Director of the company. Secretary BAILEY, Gareth has been resigned. Secretary BANCE, Michael John has been resigned. Secretary CRAWFORD, Tom has been resigned. Secretary HOWES, Ellen Kay has been resigned. Secretary WHITE, Matthew James has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BAILEY, Gareth has been resigned. Director COLLINS, Garfield Leslie has been resigned. Director CRAWFORD, Tom has been resigned. Director GOAT, Richard Charles has been resigned. Director GRAY, Dina Jane, Dr has been resigned. Director HARDYMON, Felda has been resigned. Director HEWITT, Paul William has been resigned. Director HICKS, Richard Geoffrey has been resigned. Director IRVINE, John Neville has been resigned. Director MARTIN, Robin Brian has been resigned. Director MATHEWSON, Cameron James has been resigned. Director MCCARTNEY, Hugh David has been resigned. Director MCKEEVER, Luke William has been resigned. Director O'HARA, John Edward has been resigned. Director O`CONNELL, John Anthony has been resigned. Director PEARCE, William Harold Neil has been resigned. Director POWELL, Bruce Lewis Hamilton has been resigned. Director PROBERT, Geoffrey Adrian has been resigned. Director RANDALL, Nicholas John Stephen has been resigned. Director RIGBY, Carl has been resigned. Director ROBERTS, Gary John has been resigned. Director ROJAS, Carlos has been resigned. Director STAVIS, Robert Michael has been resigned. Director TEBBS, Edward David Beresford has been resigned. Director WHITE, Matthew James has been resigned. Director WHITE, Matthew James has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
WILLSHER, Gerard
Appointed Date: 10 August 2010
Director
MONAHAN, Michael
Appointed Date: 10 August 2010
65 years old
Director
WILLSHER, Gerard Richard
Appointed Date: 10 August 2010
58 years old

Resigned Directors

Secretary
BAILEY, Gareth
Resigned: 12 September 2002
Appointed Date: 05 December 2001
Secretary
BANCE, Michael John
Resigned: 05 December 2001
Appointed Date: 26 April 2000
Secretary
CRAWFORD, Tom
Resigned: 26 April 2000
Appointed Date: 05 March 1998
Secretary
HOWES, Ellen Kay
Resigned: 05 March 1998
Appointed Date: 07 May 1997
Secretary
WHITE, Matthew James
Resigned: 10 August 2010
Appointed Date: 12 September 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 May 1997
Appointed Date: 22 April 1997
Director
BAILEY, Gareth
Resigned: 12 September 2002
Appointed Date: 05 December 2001
57 years old
Director
COLLINS, Garfield Leslie
Resigned: 12 September 2002
Appointed Date: 07 May 1997
87 years old
Director
CRAWFORD, Tom
Resigned: 18 February 2002
Appointed Date: 09 June 1999
57 years old
Director
GOAT, Richard Charles
Resigned: 10 August 2010
Appointed Date: 22 April 2009
81 years old
Director
GRAY, Dina Jane, Dr
Resigned: 25 July 2001
Appointed Date: 28 January 2000
62 years old
Director
HARDYMON, Felda
Resigned: 03 September 2009
Appointed Date: 12 September 2002
78 years old
Director
HEWITT, Paul William
Resigned: 10 August 2010
Appointed Date: 15 June 2009
69 years old
Director
HICKS, Richard Geoffrey
Resigned: 09 June 2005
Appointed Date: 07 May 1997
77 years old
Director
IRVINE, John Neville
Resigned: 12 September 2002
Appointed Date: 05 June 1997
84 years old
Director
MARTIN, Robin Brian
Resigned: 30 November 2006
Appointed Date: 09 June 2005
60 years old
Director
MATHEWSON, Cameron James
Resigned: 07 October 2011
Appointed Date: 10 August 2010
52 years old
Director
MCCARTNEY, Hugh David
Resigned: 30 August 2006
Appointed Date: 20 February 2003
76 years old
Director
MCKEEVER, Luke William
Resigned: 31 March 2011
Appointed Date: 01 December 2008
56 years old
Director
O'HARA, John Edward
Resigned: 05 April 2013
Appointed Date: 10 August 2010
69 years old
Director
O`CONNELL, John Anthony
Resigned: 28 February 2009
Appointed Date: 09 June 2005
80 years old
Director
PEARCE, William Harold Neil
Resigned: 23 June 2008
Appointed Date: 30 November 2006
82 years old
Director
POWELL, Bruce Lewis Hamilton
Resigned: 28 June 1999
Appointed Date: 05 June 1997
76 years old
Director
PROBERT, Geoffrey Adrian
Resigned: 10 August 2010
Appointed Date: 12 September 2002
71 years old
Director
RANDALL, Nicholas John Stephen
Resigned: 31 March 2009
Appointed Date: 12 September 2002
74 years old
Director
RIGBY, Carl
Resigned: 12 September 2002
Appointed Date: 07 May 1998
63 years old
Director
ROBERTS, Gary John
Resigned: 31 October 2013
Appointed Date: 01 July 2013
60 years old
Director
ROJAS, Carlos
Resigned: 12 September 2002
Appointed Date: 28 January 2000
68 years old
Director
STAVIS, Robert Michael
Resigned: 23 June 2008
Appointed Date: 12 September 2002
63 years old
Director
TEBBS, Edward David Beresford
Resigned: 12 September 2002
Appointed Date: 05 June 1997
87 years old
Director
WHITE, Matthew James
Resigned: 01 July 2013
Appointed Date: 07 October 2011
59 years old
Director
WHITE, Matthew James
Resigned: 15 October 2010
Appointed Date: 14 June 2004
59 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 07 May 1997
Appointed Date: 22 April 1997
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 07 May 1997
Appointed Date: 22 April 1997

PORTRAIT SOFTWARE LIMITED Events

11 Oct 2016
Full accounts made up to 31 December 2015
19 May 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 5,614,377.466
24 Dec 2015
Full accounts made up to 31 December 2014
28 May 2015
Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 5,614,377.466
19 Dec 2014
Full accounts made up to 31 December 2013
...
... and 228 more events
22 May 1997
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
22 May 1997
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
22 May 1997
£ nc 100000/2000000 07/05/97
21 May 1997
Company name changed actionpoll public LIMITED compan y\certificate issued on 22/05/97
22 Apr 1997
Incorporation

PORTRAIT SOFTWARE LIMITED Charges

31 July 2002
Debenture
Delivered: 6 August 2002
Status: Satisfied on 1 March 2004
Persons entitled: Bessemer Venture Partners V L.P. (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
17 September 2001
Assignment of keyman life policy
Delivered: 3 October 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All liabilities of the company present and future to the…
17 September 2001
Assignment of keyman life policy
Delivered: 3 October 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All liabilities of the company present and future to the…
17 September 2001
Mortgage debenture
Delivered: 3 October 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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