ADVANCED PORTFOLIO TECHNOLOGIES LTD.
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5LQ

Company number 06312142
Status Active
Incorporation Date 13 July 2007
Company Type Private Limited Company
Address LEVEL 39, 25, CANADA SQUARE, LONDON, UNITED KINGDOM, E14 5LQ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Appointment of Marc Mayo as a director on 2 December 2016; Termination of appointment of Jason Lydell Couturier as a director on 3 October 2016; Full accounts made up to 31 December 2015. The most likely internet sites of ADVANCED PORTFOLIO TECHNOLOGIES LTD. are www.advancedportfoliotechnologies.co.uk, and www.advanced-portfolio-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Advanced Portfolio Technologies Ltd is a Private Limited Company. The company registration number is 06312142. Advanced Portfolio Technologies Ltd has been working since 13 July 2007. The present status of the company is Active. The registered address of Advanced Portfolio Technologies Ltd is Level 39 25 Canada Square London United Kingdom E14 5lq. . WALLIS, Howard is a Secretary of the company. BOYD, Martin Robert is a Director of the company. MAYO, Marc is a Director of the company. OATES, Michael Peter is a Director of the company. Secretary BENDER, Steve has been resigned. Secretary BRIAN REID LTD. has been resigned. Director BLIN, John has been resigned. Director COUTURIER, Jason Lydell has been resigned. Director ERICKSON, Eric George has been resigned. Director FINDERS, Harold Charles has been resigned. Director FONSECA, Anselm Joseph Paul has been resigned. Director GREEN, Timothy Laurence has been resigned. Director MILLER JR, Henry Morton has been resigned. Director OBETZ, Richard James has been resigned. Director RUANE, Michael Joseph has been resigned. Director SILBEY, Victoria Elizabeth has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
WALLIS, Howard
Appointed Date: 01 March 2008
Director
BOYD, Martin Robert
Appointed Date: 07 November 2011
62 years old
Director
MAYO, Marc
Appointed Date: 02 December 2016
71 years old
Director
OATES, Michael Peter
Appointed Date: 30 November 2015
65 years old

Resigned Directors

Secretary
BENDER, Steve
Resigned: 29 February 2008
Appointed Date: 13 July 2007
Secretary
BRIAN REID LTD.
Resigned: 13 July 2007
Appointed Date: 13 July 2007
Director
BLIN, John
Resigned: 29 February 2008
Appointed Date: 13 July 2007
79 years old
Director
COUTURIER, Jason Lydell
Resigned: 03 October 2016
Appointed Date: 30 November 2015
48 years old
Director
ERICKSON, Eric George
Resigned: 28 January 2011
Appointed Date: 08 March 2010
59 years old
Director
FINDERS, Harold Charles
Resigned: 07 November 2011
Appointed Date: 09 June 2008
70 years old
Director
FONSECA, Anselm Joseph Paul
Resigned: 30 June 2012
Appointed Date: 07 November 2011
65 years old
Director
GREEN, Timothy Laurence
Resigned: 07 November 2011
Appointed Date: 09 June 2008
57 years old
Director
MILLER JR, Henry Morton
Resigned: 30 November 2015
Appointed Date: 05 April 2012
63 years old
Director
OBETZ, Richard James
Resigned: 05 April 2012
Appointed Date: 08 March 2011
79 years old
Director
RUANE, Michael Joseph
Resigned: 27 January 2010
Appointed Date: 01 March 2008
72 years old
Director
SILBEY, Victoria Elizabeth
Resigned: 30 November 2015
Appointed Date: 09 June 2008
62 years old
Director
STEPHEN MABBOTT LTD.
Resigned: 13 July 2007
Appointed Date: 13 July 2007

ADVANCED PORTFOLIO TECHNOLOGIES LTD. Events

16 Dec 2016
Appointment of Marc Mayo as a director on 2 December 2016
04 Oct 2016
Termination of appointment of Jason Lydell Couturier as a director on 3 October 2016
16 Sep 2016
Full accounts made up to 31 December 2015
04 Jul 2016
Confirmation statement made on 1 July 2016 with updates
04 Jul 2016
Secretary's details changed for Howard Wallis on 1 July 2016
...
... and 65 more events
16 Aug 2007
New secretary appointed
23 Jul 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jul 2007
Secretary resigned
19 Jul 2007
Director resigned
13 Jul 2007
Incorporation

ADVANCED PORTFOLIO TECHNOLOGIES LTD. Charges

4 February 2008
Rent deposit deed
Delivered: 14 February 2008
Status: Satisfied on 9 November 2011
Persons entitled: Silver Reef Properties Limited
Description: £98,050 plus sum equivalent to value added tax.

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