PORTABLE CONCEPTS LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2N 5BW
Company number 07557608
Status Active
Incorporation Date 9 March 2011
Company Type Private Limited Company
Address SOFTWARE SUPPORT SERVICES 1 NORTHUMBERLAND AVENUE, TRAFALGAR SQUARE, LONDON, WC2N 5BW
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 1 . The most likely internet sites of PORTABLE CONCEPTS LIMITED are www.portableconcepts.co.uk, and www.portable-concepts.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Portable Concepts Limited is a Private Limited Company. The company registration number is 07557608. Portable Concepts Limited has been working since 09 March 2011. The present status of the company is Active. The registered address of Portable Concepts Limited is Software Support Services 1 Northumberland Avenue Trafalgar Square London Wc2n 5bw. . MURPHY, Emer is a Secretary of the company. MURPHY, Emer is a Director of the company. MURPHY, Niamh is a Director of the company. Secretary DELANEY, Deborah has been resigned. Director DELANEY, Brendan has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
MURPHY, Emer
Appointed Date: 09 March 2011
Director
MURPHY, Emer
Appointed Date: 09 March 2011
41 years old
Director
MURPHY, Niamh
Appointed Date: 09 March 2011
47 years old

Resigned Directors

Secretary
DELANEY, Deborah
Resigned: 09 March 2011
Appointed Date: 09 March 2011
Director
DELANEY, Brendan
Resigned: 09 March 2011
Appointed Date: 09 March 2011
75 years old

Persons With Significant Control

Ms Emer Murphy
Notified on: 22 March 2017
41 years old
Nature of control: Ownership of shares – 75% or more

PORTABLE CONCEPTS LIMITED Events

31 Mar 2017
Confirmation statement made on 22 March 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 Apr 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 1
12 Jan 2016
Total exemption small company accounts made up to 31 March 2015
13 Apr 2015
Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 1
...
... and 9 more events
30 Mar 2011
Termination of appointment of Brendan Delaney as a director
30 Mar 2011
Appointment of Niamh Murphy as a director
30 Mar 2011
Appointment of Emer Murphy as a director
30 Mar 2011
Appointment of Emer Murphy as a secretary
09 Mar 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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