PORTLAND PMS LIMITED

Company Name
PORTLAND PMS LIMITED

Legal Registered Office
LONDON ENGLAND

Company Number		02782388
Date formed		1993-01-22
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2016-06-30
Date Dissolved		2018-06-19
Type of accounts		SMALL
VAT Number /Sales tax ID		~~GB625885701~~

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Company Officers of PORTLAND PMS LIMITED

Current Directors

Officer	Role	Date Appointed
DANIEL CHARLES MARK	Director	2016-11-01
GERALD SUTTON	Director	2016-11-01
WARWICK SYPHERS	Director	2016-11-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHRISTOPHER JAMES MAPP	Director	2010-09-10	2016-11-01
GRAHAME EDGAR MAPP	Director	2010-09-10	2016-11-01
CHRISTOPHER JOHN FRIEND	Director	2007-07-17	2011-05-12
TIMOTHY JAMES HILTON	Company Secretary	2008-11-28	2010-09-10
RODERICK BRITTON	Company Secretary	2005-03-07	2008-11-28
RICHARD JONATHAN HORWOOD	Director	2003-09-01	2007-09-30
RICHARD DOOL	Director	2004-05-28	2007-07-13
MARK RICHARD ERRINGTON	Company Secretary	2004-03-02	2005-03-07
STUART ALEXANDER SPIERS	Director	2003-09-01	2004-11-11
PETER HUMPHREYS	Director	1993-02-22	2004-04-22
STUART ALEXANDER SPIERS	Company Secretary	2003-11-14	2004-03-02
DAVID JOHN NORTH	Company Secretary	2003-09-01	2003-11-14
DAVID JONES	Director	2003-09-01	2003-10-16
SUSAN KIM HUMPHREYS	Company Secretary	1993-07-01	2003-09-01
SUSAN KIM HUMPHREYS	Director	1993-07-01	2003-09-01
SEAN DANIEL HUMPHREYS	Company Secretary	1993-02-22	1993-06-16
SEAN DANIEL HUMPHREYS	Director	1993-02-22	1993-06-16
SEMKEN LIMITED	Nominated Secretary	1993-01-22	1993-02-22
LUFMER LIMITED	Nominated Director	1993-01-22	1993-02-22

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DANIEL CHARLES MARK	CITIZEN LIMITED	Director	2016-11-01	CURRENT	1996-05-01	Active - Proposal to Strike off
DANIEL CHARLES MARK	DUBSAT LTD	Director	2016-11-01	CURRENT	1998-08-25	Dissolved 2018-08-14
DANIEL CHARLES MARK	ADSTREAM HOLDINGS UK LIMITED	Director	2016-01-25	CURRENT	2016-01-25	Active - Proposal to Strike off
DANIEL CHARLES MARK	SENDPLUS LIMITED	Director	2015-05-19	CURRENT	2015-05-19	Dissolved 2018-06-19
DANIEL CHARLES MARK	PELAGON LIMITED	Director	2011-11-08	CURRENT	1999-05-18	Active - Proposal to Strike off
DANIEL CHARLES MARK	DEV ZERO G LIMITED	Director	2011-04-01	CURRENT	1999-04-29	Dissolved 2017-04-04
DANIEL CHARLES MARK	QUICKCUT UK LIMITED	Director	2010-06-28	CURRENT	1999-11-02	Active
DANIEL CHARLES MARK	ADSTREAM (UK) LIMITED	Director	2010-06-28	CURRENT	2003-03-10	Active
DANIEL CHARLES MARK	THE TRAFFIC BUREAU LIMITED	Director	2010-06-21	CURRENT	1992-12-21	Dissolved 2017-04-04
GERALD SUTTON	CITIZEN LIMITED	Director	2016-11-01	CURRENT	1996-05-01	Active - Proposal to Strike off
GERALD SUTTON	DUBSAT LTD	Director	2016-11-01	CURRENT	1998-08-25	Dissolved 2018-08-14
WARWICK SYPHERS	CITIZEN LIMITED	Director	2016-11-01	CURRENT	1996-05-01	Active - Proposal to Strike off
WARWICK SYPHERS	DUBSAT LTD	Director	2016-11-01	CURRENT	1998-08-25	Dissolved 2018-08-14

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-06-19	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2018-04-03	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-03-22	DS01	APPLICATION FOR STRIKING-OFF
2017-10-19	CS01	CONFIRMATION STATEMENT MADE ON 19/08/17, WITH UPDATES
2017-10-19	PSC07	CESSATION OF CHRISTOPHER MAPP AS A PSC
2017-10-18	PSC02	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DUBSAT LIMITED
2017-04-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16
2017-01-30	SH20	STATEMENT BY DIRECTORS
2017-01-30	LATEST SOC	30/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-30	SH19	30/01/17 STATEMENT OF CAPITAL GBP 100.00
2017-01-30	CAP-SS	SOLVENCY STATEMENT DATED 30/01/17
2017-01-30	RES13	CANCELLATION OF THE SHARE PREMIUM ACCOUNT 30/01/2017
2017-01-30	RES06	REDUCE ISSUED CAPITAL 30/01/2017
2016-12-08	TM01	APPOINTMENT TERMINATED, DIRECTOR GRAHAME MAPP
2016-12-07	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MAPP
2016-12-06	AP01	DIRECTOR APPOINTED MR WARWICK SYPHERS
2016-12-06	AP01	DIRECTOR APPOINTED MR GERALD SUTTON
2016-12-05	AP01	DIRECTOR APPOINTED MR DANIEL CHARLES MARK
2016-12-05	AD01	REGISTERED OFFICE CHANGED ON 05/12/2016 FROM 1 PRIMROSE STREET LONDON EC2A 2EX ENGLAND
2016-08-19	LATEST SOC	19/08/16 STATEMENT OF CAPITAL;GBP 231
2016-08-19	CS01	CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES
2016-03-03	AA	FULL ACCOUNTS MADE UP TO 30/06/15
2016-02-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM EDGAR MAPP / 24/02/2016
2016-02-24	LATEST SOC	24/02/16 STATEMENT OF CAPITAL;GBP 231
2016-02-24	AR01	12/02/16 FULL LIST
2015-11-01	AD01	REGISTERED OFFICE CHANGED ON 01/11/2015 FROM 2 BATH PLACE RIVINGTON STREET LONDON EC2A 3DR
2015-03-12	LATEST SOC	12/03/15 STATEMENT OF CAPITAL;GBP 231
2015-03-12	AR01	12/02/15 FULL LIST
2014-12-15	AA	FULL ACCOUNTS MADE UP TO 30/06/14
2014-03-26	AD01	REGISTERED OFFICE CHANGED ON 26/03/2014 FROM 2 BATH PLACE RIVINGTON STREET LONDON EC2A 3DR
2014-03-26	LATEST SOC	26/03/14 STATEMENT OF CAPITAL;GBP 231
2014-03-26	AR01	12/02/14 FULL LIST
2014-03-26	AD01	REGISTERED OFFICE CHANGED ON 26/03/2014 FROM BATH PLACE 2 BATH PLACE, RIVINGTON STREET LONDON EC2A 3DR
2014-03-26	AD01	REGISTERED OFFICE CHANGED ON 26/03/2014 FROM 5-8 HARDWICK STREET LONDON EC1R 4RG
2014-03-10	AA	FULL ACCOUNTS MADE UP TO 30/06/13
2013-02-22	AA	FULL ACCOUNTS MADE UP TO 30/06/12
2013-02-12	AR01	12/02/13 FULL LIST
2012-10-17	AA	FULL ACCOUNTS MADE UP TO 30/06/11
2012-09-06	AR01	11/04/12 FULL LIST
2012-01-23	AR01	22/01/12 FULL LIST
2011-05-12	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FRIEND
2011-04-04	AA	FULL ACCOUNTS MADE UP TO 30/06/10
2011-01-25	AR01	22/01/11 FULL LIST
2010-11-08	AP01	DIRECTOR APPOINTED CHRISTOPHER JAMES MAPP
2010-11-08	AP01	DIRECTOR APPOINTED GRAHAME EDGAR MAPP
2010-10-06	TM02	APPOINTMENT TERMINATED, SECRETARY TIMOTHY HILTON
2010-09-20	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2010-09-20	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2010-09-20	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2010-09-20	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2010-09-20	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2010-09-20	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2010-09-20	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-05-05	AA	FULL ACCOUNTS MADE UP TO 30/06/09
2010-02-03	AR01	22/01/10 FULL LIST
2009-04-27	AA	FULL ACCOUNTS MADE UP TO 30/06/08
2009-03-18	363a	RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS
2009-01-13	288b	APPOINTMENT TERMINATED SECRETARY RODERICK BRITTON
2009-01-13	288a	SECRETARY APPOINTED TIMOTHY JAMES HILTON
2008-01-25	363a	RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS
2007-12-02	AA	FULL ACCOUNTS MADE UP TO 30/06/07
2007-10-08	288b	DIRECTOR RESIGNED
2007-08-14	288a	NEW DIRECTOR APPOINTED
2007-07-23	288b	DIRECTOR RESIGNED
2007-06-26	AA	FULL ACCOUNTS MADE UP TO 30/06/06
2007-01-29	363a	RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS
2007-01-19	395	PARTICULARS OF MORTGAGE/CHARGE
2006-11-20	395	PARTICULARS OF MORTGAGE/CHARGE
2006-07-07	395	PARTICULARS OF MORTGAGE/CHARGE
2006-03-16	363a	RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS
2006-03-06	395	PARTICULARS OF MORTGAGE/CHARGE
2005-11-15	AA	FULL ACCOUNTS MADE UP TO 30/06/05
2005-06-30	395	PARTICULARS OF MORTGAGE/CHARGE
2005-03-14	288b	SECRETARY RESIGNED
2005-03-14	288a	NEW SECRETARY APPOINTED
2005-03-14	363s	RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS
2005-03-14	288b	DIRECTOR RESIGNED
2004-10-12	AA	FULL ACCOUNTS MADE UP TO 30/06/04
2004-07-02	288a	NEW DIRECTOR APPOINTED
2004-05-11	288b	SECRETARY RESIGNED
2004-05-11	288b	DIRECTOR RESIGNED
2004-03-27	363s	RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS
2004-03-17	288a	NEW SECRETARY APPOINTED
2004-01-05	288b	SECRETARY RESIGNED
2004-01-05	288a	NEW SECRETARY APPOINTED
2003-11-05	395	PARTICULARS OF MORTGAGE/CHARGE
2003-11-05	395	PARTICULARS OF MORTGAGE/CHARGE
2003-10-25	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2003-10-25	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2003-10-24	288b	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62090 - Other information technology service activities

Licences & Regulatory approval

We could not find any licences issued to PORTLAND PMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against PORTLAND PMS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	9
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	9

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2006-12-29	Satisfied	WESTPOOL INVESTMENT TRUST PUBLIC LIMITED COMPANY
DEBENTURE	2006-10-30	Satisfied	LMS CAPITAL (BERMUDA) LIMITED
DEBENTURE	2006-06-28	Satisfied	LMS CAPITAL (BERMUDA) LIMITED
DEBENTURE	2006-02-24	Satisfied	LMS CAPITAL (BERMUDA) LIMITED
DEBENTURE	2005-06-22	Satisfied	LMS CAPITAL (BERMUDA) LIMITED
DEBENTURE	2003-10-20	Satisfied	LMS CAPITAL (BERMUDA) LIMITED
DEBENTURE	2003-10-20	Satisfied	WESTPOOL INVESTMENT TRUST PLC
DEBENTURE	1997-05-28	Satisfied	BARCLAYS BANK PLC
DEED OF CHARGE	1997-01-13	Satisfied	BARCLAYS BANK PLC

Intangible Assets

Patents

We have not found any records of PORTLAND PMS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for PORTLAND PMS LIMITED

Trademarks

We have not found any records of PORTLAND PMS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PORTLAND PMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as PORTLAND PMS LIMITED are:

RBT (CONNECT) LIMITED	£ 26,564,549
CIVICA UK LIMITED	£ 1,982,966
IDOX SOFTWARE LTD	£ 1,776,682
INSIGHT DIRECT (UK) LTD	£ 1,091,588
BIBLIOTHECA LIMITED	£ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED	£ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED	£ 780,209
PROACT IT UK LIMITED	£ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED	£ 678,520
OLDPBSL LIMITED	£ 542,859
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116

Outgoings

Business Rates/Property Tax

No properties were found where PORTLAND PMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PORTLAND PMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded PORTLAND PMS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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Last Datalog update:	2018-06-16 07:59:43
Primary Source:	Companies House

Company Overview

Company Officers of PORTLAND PMS LIMITED

Related Directorships