PORTALTECH REPLY LIMITED
LONDON PORTAL TECHNOLOGY SYSTEMS LIMITED

Hellopages » Greater London » Westminster » SW1W 0EB

Company number 03999284
Status Active
Incorporation Date 23 May 2000
Company Type Private Limited Company
Address 38 GROSVENOR GARDENS, LONDON, SW1W 0EB
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 12,125 ; Termination of appointment of Temple Secretarial Limited as a secretary on 1 April 2016. The most likely internet sites of PORTALTECH REPLY LIMITED are www.portaltechreply.co.uk, and www.portaltech-reply.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. The distance to to Barbican Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Portaltech Reply Limited is a Private Limited Company. The company registration number is 03999284. Portaltech Reply Limited has been working since 23 May 2000. The present status of the company is Active. The registered address of Portaltech Reply Limited is 38 Grosvenor Gardens London Sw1w 0eb. . ANGELUCCI, Daniele is a Director of the company. HILL, Jason Simon is a Director of the company. LODIGIANI, Riccardo is a Director of the company. RIZZANTE, Filippo is a Director of the company. RIZZANTE, Mario is a Director of the company. Nominee Secretary THE OXFORD SECRETARIAT LIMITED has been resigned. Secretary WALKER, Andrew Michael has been resigned. Secretary TEMPLE SECRETARIAL LIMITED has been resigned. Director ADAMS, Mark Peter has been resigned. Nominee Director OXFORD FORMATIONS LIMITED has been resigned. Director TOUGH, Paul Philip has been resigned. Director WALKER, Andrew Michael has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
ANGELUCCI, Daniele
Appointed Date: 18 November 2011
69 years old
Director
HILL, Jason Simon
Appointed Date: 12 January 2016
53 years old
Director
LODIGIANI, Riccardo
Appointed Date: 18 November 2011
68 years old
Director
RIZZANTE, Filippo
Appointed Date: 18 November 2011
53 years old
Director
RIZZANTE, Mario
Appointed Date: 18 November 2011
77 years old

Resigned Directors

Nominee Secretary
THE OXFORD SECRETARIAT LIMITED
Resigned: 23 May 2000
Appointed Date: 23 May 2000
Secretary
WALKER, Andrew Michael
Resigned: 18 November 2011
Appointed Date: 23 May 2000
Secretary
TEMPLE SECRETARIAL LIMITED
Resigned: 01 April 2016
Appointed Date: 18 November 2011
Director
ADAMS, Mark Peter
Resigned: 04 March 2014
Appointed Date: 01 June 2010
51 years old
Nominee Director
OXFORD FORMATIONS LIMITED
Resigned: 23 May 2000
Appointed Date: 23 May 2000
Director
TOUGH, Paul Philip
Resigned: 07 March 2014
Appointed Date: 23 May 2000
51 years old
Director
WALKER, Andrew Michael
Resigned: 25 February 2015
Appointed Date: 23 May 2000
52 years old

PORTALTECH REPLY LIMITED Events

05 Sep 2016
Full accounts made up to 31 December 2015
01 Jun 2016
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 12,125
31 May 2016
Termination of appointment of Temple Secretarial Limited as a secretary on 1 April 2016
16 May 2016
Director's details changed for Mario Rizzante on 1 April 2016
13 Jan 2016
Appointment of Jason Simon Hill as a director on 12 January 2016
...
... and 84 more events
26 May 2000
New director appointed
26 May 2000
Director resigned
26 May 2000
Secretary resigned
26 May 2000
Registered office changed on 26/05/00 from: 4420 nash court, john smith drive, oxford, business pa, oxford, oxfordshire OX4 2RU
23 May 2000
Incorporation

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