Active
Company Information for PORTALTECH REPLY LIMITED
38 GROSVENOR GARDENS, LONDON, SW1W 0EB,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
---|---|---|
PORTALTECH REPLY LIMITED | ||
Legal Registered Office | ||
38 GROSVENOR GARDENS LONDON SW1W 0EB Other companies in SW1W | ||
Previous Names | ||
|
Company Number | 03999284 | |
---|---|---|
Company ID Number | 03999284 | |
Date formed | 2000-05-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 12/05/2016 | |
Return next due | 09/06/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID | GB757083902 |
Last Datalog update: | 2024-01-07 07:20:07 |
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Officer | Role | Date Appointed |
---|---|---|
DANIELE ANGELUCCI |
||
JASON SIMON HILL |
||
RICCARDO LODIGIANI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FILIPPO RIZZANTE |
Director | ||
MARIO RIZZANTE |
Director | ||
TEMPLE SECRETARIAL LIMITED |
Company Secretary | ||
ANDREW MICHAEL WALKER |
Director | ||
PAUL PHILIP TOUGH |
Director | ||
MARK PETER ADAMS |
Director | ||
ANDREW MICHAEL WALKER |
Company Secretary | ||
THE OXFORD SECRETARIAT LIMITED |
Nominated Secretary | ||
OXFORD FORMATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WM360 RESOURCING LTD | Director | 2016-03-22 | CURRENT | 2007-05-04 | Active - Proposal to Strike off | |
WM REPLY LIMITED | Director | 2016-03-22 | CURRENT | 2010-12-10 | Active | |
WM360 CONSULTANCY SERVICES LTD | Director | 2016-03-22 | CURRENT | 2013-10-15 | Active - Proposal to Strike off | |
WM360 LTD. | Director | 2016-03-22 | CURRENT | 2014-01-22 | Active - Proposal to Strike off | |
WM360 CRASHPAD LTD. | Director | 2016-03-22 | CURRENT | 2014-05-08 | Active - Proposal to Strike off | |
REPLY NL LIMITED | Director | 2015-12-17 | CURRENT | 2015-12-17 | Active - Proposal to Strike off | |
RISK REPLY LIMITED | Director | 2014-05-08 | CURRENT | 2014-05-08 | Active - Proposal to Strike off | |
FRANCE REPLY LIMITED | Director | 2013-12-20 | CURRENT | 2013-12-20 | Active - Proposal to Strike off | |
OPEN REPLY LIMITED | Director | 2011-05-20 | CURRENT | 2000-03-27 | Active | |
TECHNOLOGY REPLY LIMITED | Director | 2011-05-20 | CURRENT | 2010-06-16 | Active | |
REPLY LIMITED | Director | 2011-05-20 | CURRENT | 1999-09-23 | Active | |
SYTEL REPLY LIMITED | Director | 2011-05-20 | CURRENT | 2010-06-15 | Active | |
SPIKE REPLY LIMITED | Director | 2011-05-20 | CURRENT | 2010-06-16 | Active | |
CLUSTER REPLY LIMITED | Director | 2011-05-20 | CURRENT | 2010-06-16 | Active | |
@ LOGISTICS REPLY LIMITED | Director | 2011-05-20 | CURRENT | 2010-06-16 | Active | |
AVANTAGE REPLY LIMITED | Director | 2011-02-04 | CURRENT | 2004-07-13 | Active | |
GLUE REPLY LIMITED | Director | 2011-02-03 | CURRENT | 2010-06-30 | Active | |
REPLY SERVICES LIMITED | Director | 2011-02-03 | CURRENT | 2010-07-29 | Active | |
ATOMIC REPLY LIMITED | Director | 2011-02-03 | CURRENT | 2010-09-02 | Active | |
SOLIDSOFT REPLY LIMITED | Director | 2014-12-03 | CURRENT | 1993-09-14 | Active | |
WM360 RESOURCING LTD | Director | 2016-03-22 | CURRENT | 2007-05-04 | Active - Proposal to Strike off | |
WM REPLY LIMITED | Director | 2016-03-22 | CURRENT | 2010-12-10 | Active | |
WM360 CONSULTANCY SERVICES LTD | Director | 2016-03-22 | CURRENT | 2013-10-15 | Active - Proposal to Strike off | |
WM360 LTD. | Director | 2016-03-22 | CURRENT | 2014-01-22 | Active - Proposal to Strike off | |
WM360 CRASHPAD LTD. | Director | 2016-03-22 | CURRENT | 2014-05-08 | Active - Proposal to Strike off | |
REPLY NL LIMITED | Director | 2015-12-17 | CURRENT | 2015-12-17 | Active - Proposal to Strike off | |
BREED REPLY LIMITED | Director | 2014-06-06 | CURRENT | 2014-06-06 | Liquidation | |
RISK REPLY LIMITED | Director | 2014-05-08 | CURRENT | 2014-05-08 | Active - Proposal to Strike off | |
FRANCE REPLY LIMITED | Director | 2013-12-20 | CURRENT | 2013-12-20 | Active - Proposal to Strike off | |
SOLIDSOFT REPLY LIMITED | Director | 2013-12-06 | CURRENT | 1993-09-14 | Active | |
AVANTAGE REPLY LIMITED | Director | 2011-02-04 | CURRENT | 2004-07-13 | Active | |
ATOMIC REPLY LIMITED | Director | 2010-10-27 | CURRENT | 2010-09-02 | Active | |
REPLY SERVICES LIMITED | Director | 2010-07-29 | CURRENT | 2010-07-29 | Active | |
GLUE REPLY LIMITED | Director | 2010-07-18 | CURRENT | 2010-06-30 | Active | |
38 GROSVENOR GARDENS LIMITED | Director | 2009-12-18 | CURRENT | 2009-11-18 | Active | |
OPEN REPLY LIMITED | Director | 2008-07-15 | CURRENT | 2000-03-27 | Active | |
REPLY LIMITED | Director | 2008-07-15 | CURRENT | 1999-09-23 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR. MARCO CUSINATO | ||
APPOINTMENT TERMINATED, DIRECTOR FLAVIA REBUFFAT | ||
APPOINTMENT TERMINATED, DIRECTOR DANIELE ANGELUCCI | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
Register inspection address changed from 38 Grosvenor Gardens London SW1W 0EB England to Third Floor 20 Old Bailey London EC4M 7AN | ||
Registers moved to registered inspection location of 38 Grosvenor Gardens London SW1W 0EB | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
CONFIRMATION STATEMENT MADE ON 08/07/23, WITH NO UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/22, WITH NO UPDATES | |
Audit exemption subsidiary accounts made up to 2020-12-31 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/20 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS FLAVIA REBUFFAT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICCARDO LODIGIANI | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/19, WITH NO UPDATES | |
AD02 | Register inspection address changed from Third Floor 20 Old Bailey London EC4M 7AN to 38 Grosvenor Gardens London SW1W 0EB | |
CH01 | Director's details changed for Daniele Angelucci on 2018-10-01 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 | |
CH01 | Director's details changed for Mr Riccardo Lodigiani on 2018-08-13 | |
AD02 | Register inspection address changed from 16 Old Bailey London EC4M 7EG United Kingdom to Third Floor 20 Old Bailey London EC4M 7AN | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIO RIZZANTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FILIPPO RIZZANTE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 12/07/17 STATEMENT OF CAPITAL;GBP 12125 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 01/06/16 STATEMENT OF CAPITAL;GBP 12125 | |
AR01 | 12/05/16 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Temple Secretarial Limited on 2016-04-01 | |
CH01 | Director's details changed for Mario Rizzante on 2016-04-01 | |
AP01 | DIRECTOR APPOINTED JASON SIMON HILL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM TM01 | |
LATEST SOC | 20/05/15 STATEMENT OF CAPITAL;GBP 12125 | |
AR01 | 12/05/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 16/05/14 STATEMENT OF CAPITAL;GBP 12125 | |
AR01 | 12/05/14 FULL LIST | |
RP04 | SECOND FILING WITH MUD 12/05/12 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 12/05/13 FOR FORM AR01 | |
ANNOTATION | Clarification | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ADAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL TOUGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WALKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WALKER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FILIPPO RIZZANTE / 01/12/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 12/05/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PETER ADAMS / 01/05/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FILIPPO RIZZANTE / 20/03/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARIO RIZZANTE / 20/03/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICCARDO LODIGIANI / 20/03/2013 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
AD01 | REGISTERED OFFICE CHANGED ON 24/10/2012 FROM, 16 OLD BAILEY, LONDON, EC4M 7EG, UNITED KINGDOM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 12/05/12 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 | |
AA01 | CURRSHO FROM 31/05/2012 TO 31/12/2011 | |
RES01 | ADOPT ARTICLES 18/11/2011 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AP01 | DIRECTOR APPOINTED FILIPPO RIZZANTE | |
AP01 | DIRECTOR APPOINTED MARIO RIZZANTE | |
AP01 | DIRECTOR APPOINTED RICCARDO LODIGIANI | |
AP01 | DIRECTOR APPOINTED DANIELE ANGELUCCI | |
RES15 | CHANGE OF NAME 18/11/2011 | |
CERTNM | COMPANY NAME CHANGED PORTAL TECHNOLOGY SYSTEMS LIMITED CERTIFICATE ISSUED ON 01/12/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/12/2011 FROM, 3 MANOR COURTYARD, HUGHENDEN AVENUE, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 5RE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW WALKER | |
AP04 | CORPORATE SECRETARY APPOINTED TEMPLE SECRETARIAL LIMITED | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | 24/08/2011 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 24/08/2011 | |
AR01 | 12/05/11 FULL LIST | |
SH01 | 04/01/11 STATEMENT OF CAPITAL GBP 11181.8 | |
SH01 | 01/03/11 STATEMENT OF CAPITAL GBP 11857.5 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 | |
AR01 | 12/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL WALKER / 12/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL PHILIP TOUGH / 12/05/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW MICHAEL WALKER / 12/05/2010 | |
AP01 | DIRECTOR APPOINTED MR MARK PETER ADAMS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW WALKER / 01/07/2009 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW WALKER / 01/07/2009 | |
363a | RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 | |
363a | RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | |
88(2)R | AD 01/06/07--------- £ SI 4420@0.100=442 £ IC 10110/10552 | |
363a | RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
122 | S-DIV 26/04/06 | |
123 | NC INC ALREADY ADJUSTED 26/04/06 | |
RES13 | SUB DIVISION OF SHARES 26/04/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363a | RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.04 | 9 |
MortgagesNumMortCharges | 0.15 | 9 |
MortgagesNumMortOutstanding | 0.06 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development
PORTALTECH REPLY LIMITED owns 1 domain names.
hybrisexperts.co.uk
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as PORTALTECH REPLY LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |