PORTRAIT SOFTWARE LIMITED - READING
Company Profile | Company Filings |
Overview
PORTRAIT SOFTWARE LIMITED is a Private Limited Company from READING ENGLAND and has the status: Active.
PORTRAIT SOFTWARE LIMITED was incorporated 26 years ago on 22/04/1997 and has the registered number: 03358035. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PORTRAIT SOFTWARE LIMITED was incorporated 26 years ago on 22/04/1997 and has the registered number: 03358035. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PORTRAIT SOFTWARE LIMITED - READING
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3RD FLOOR, THE PINNACLE
READING
BERKSHIRE
RG1 1NH
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
AIT GROUP PLC (until 09/06/2005)
AIT GROUP PLC (until 09/06/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/04/2023 | 06/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JOSEPH DAVID ROGERS | May 1973 | American | Director | 2019-12-02 | CURRENT |
MR CARL RIGBY | Mar 1962 | British | Director | 1998-05-07 UNTIL 2002-09-12 | RESIGNED |
EDWARD DAVID BERESFORD TEBBS | Oct 1938 | British | Director | 1997-06-05 UNTIL 2002-09-12 | RESIGNED |
MR MICHAEL MONAHAN | Jun 1960 | American | Director | 2010-08-10 UNTIL 2018-07-09 | RESIGNED |
MR CARLOS ROJAS | May 1957 | British | Director | 2000-01-28 UNTIL 2002-09-12 | RESIGNED |
MR GARY JOHN ROBERTS | May 1965 | British | Director | 2013-07-01 UNTIL 2013-10-31 | RESIGNED |
ROBERT MICHAEL STAVIS | Nov 1962 | American | Director | 2002-09-12 UNTIL 2008-06-23 | RESIGNED |
MR NICHOLAS JOHN STEPHEN RANDALL | Apr 1951 | British | Director | 2002-09-12 UNTIL 2009-03-31 | RESIGNED |
GEOFFREY ADRIAN PROBERT | Dec 1953 | British | Director | 2002-09-12 UNTIL 2010-08-10 | RESIGNED |
MR BRUCE LEWIS HAMILTON POWELL | Apr 1949 | British | Director | 1997-06-05 UNTIL 1999-06-28 | RESIGNED |
WILLIAM HAROLD NEIL PEARCE | Jan 1943 | British | Director | 2006-11-30 UNTIL 2008-06-23 | RESIGNED |
MR JOHN ANTHONY O`CONNELL | Jun 1945 | Irish | Director | 2005-06-09 UNTIL 2009-02-28 | RESIGNED |
MR MATTHEW JAMES WHITE | Aug 1966 | British | Director | 2011-10-07 UNTIL 2013-07-01 | RESIGNED |
GARETH BAILEY | Oct 1968 | Secretary | 2001-12-05 UNTIL 2002-09-12 | RESIGNED | |
MR GERARD WILLSHER | Secretary | 2010-08-10 UNTIL 2019-12-02 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1997-04-22 UNTIL 1997-05-07 | RESIGNED | ||
MR MATTHEW JAMES WHITE | Aug 1966 | British | Secretary | 2002-09-12 UNTIL 2010-08-10 | RESIGNED |
TOM CRAWFORD | Jul 1968 | British | Secretary | 1998-03-05 UNTIL 2000-04-26 | RESIGNED |
ELLEN KAY HOWES | Jun 1947 | British | Secretary | 1997-05-07 UNTIL 1998-03-05 | RESIGNED |
MR MICHAEL JOHN BANCE | Jan 1952 | British | Secretary | 2000-04-26 UNTIL 2001-12-05 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Director | 1997-04-22 UNTIL 1997-05-07 | RESIGNED | ||
MR JAMES BENJAMIN BUCKLEY | Oct 1982 | British,New Zealander | Director | 2018-10-31 UNTIL 2019-02-22 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1997-04-22 UNTIL 1997-05-07 | RESIGNED | ||
RICHARD GEOFFREY HICKS | Mar 1948 | British | Director | 1997-05-07 UNTIL 2005-06-09 | RESIGNED |
JOHN NEVILLE IRVINE | Aug 1941 | British | Director | 1997-06-05 UNTIL 2002-09-12 | RESIGNED |
MR PAUL WILLIAM HEWITT | Mar 1956 | British | Director | 2009-06-15 UNTIL 2010-08-10 | RESIGNED |
FELDA HARDYMON | Oct 1947 | American | Director | 2002-09-12 UNTIL 2009-09-03 | RESIGNED |
MRS DINA JANE GRAY | Jan 1963 | British | Director | 2000-01-28 UNTIL 2001-07-25 | RESIGNED |
MR RICHARD CHARLES GOAT | Dec 1943 | English | Director | 2009-04-22 UNTIL 2010-08-10 | RESIGNED |
TOM CRAWFORD | Jul 1968 | British | Director | 1999-06-09 UNTIL 2002-02-18 | RESIGNED |
GARFIELD LESLIE COLLINS | Jul 1938 | British | Director | 1997-05-07 UNTIL 2002-09-12 | RESIGNED |
MR CAMERON JAMES MATHEWSON | Jul 1973 | British | Director | 2010-08-10 UNTIL 2011-10-07 | RESIGNED |
MR ANDREW HENRY BERRY | Oct 1970 | American | Director | 2018-07-09 UNTIL 2018-10-31 | RESIGNED |
GARETH BAILEY | Oct 1968 | Director | 2001-12-05 UNTIL 2002-09-12 | RESIGNED | |
MR SIMON JOHN ALDERSON | Dec 1977 | British | Director | 2019-02-22 UNTIL 2019-12-02 | RESIGNED |
HUGH DAVID MCCARTNEY | Jul 1949 | British | Director | 2003-02-20 UNTIL 2006-08-30 | RESIGNED |
LUKE WILLIAM MCKEEVER | Jan 1969 | British | Director | 2008-12-01 UNTIL 2011-03-31 | RESIGNED |
MR ROBIN BRIAN MARTIN | Jun 1965 | British | Director | 2005-06-09 UNTIL 2006-11-30 | RESIGNED |
MR JOHN EDWARD O'HARA | Jun 1956 | British | Director | 2010-08-10 UNTIL 2013-04-05 | RESIGNED |
MR GERARD RICHARD WILLSHER | Jan 1967 | British | Director | 2010-08-10 UNTIL 2019-12-02 | RESIGNED |
MR MATTHEW JAMES WHITE | Aug 1966 | British | Director | 2004-06-14 UNTIL 2010-10-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Precisely Software Incorporated | 2016-04-06 | Ewing New Jersey | Ownership of shares 75 to 100 percent |