PORTRAIT SOFTWARE INTERNATIONAL LIMITED
In Liquidation
General Information
NAME
PORTRAIT SOFTWARE INTERNATIONAL LIMITED
COMPANY NUMBER
01980596
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58290 -
Other software publishing
INCORPORATION DATE
21/01/1986
(38 years and 10 months old)
WEBSITE
http://paramics-online.com
CONFIRMATION STATEMENT MADE UP TO
16/09/2022
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
26/02/1986
09/06/2005
AIT LIMITED
View all previous names
LONDON
N12 8LY
Pearl Assurance House
319 Ballards Lane
Finchley
London N12 8LY
N12 8LY
Unit 5
Trident Place
Mosquito Way
Hatfield, Hertfordshire
AL10 9UJ
Telephone: 9994000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PORTRAIT SOFTWARE LIMITED | In Liquidation | View Report |
| PORTRAIT SOFTWARE INTERNATIONAL LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2022 | New Confirmation Statement filed |
| 16/11/2021 | New Accounts filed |
| 16/11/2021 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PORTRAIT SOFTWARE INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PORTRAIT SOFTWARE INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PORTRAIT SOFTWARE INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/12/2019 - Present (5years) Born in May 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/06/1989 - Present (35 years and 6 months) Born in Aug 1950 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
13/06/1989 - 13/06/1989 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
16/09/1991 - 26/07/2000 (8 years and 10 months) Born in Feb 1961 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Director: 12/09/2002 - Present (22 years and 3 months) Secretary: 16/09/1991 - Present (33 years and 3 months) Born in Mar 1948 |
Resigned | Director&Secretary |
Current: 0 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PORTRAIT SOFTWARE LIMITED | In Liquidation | View Report |
| PORTRAIT SOFTWARE INTERNATIONAL LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2022 | New Confirmation Statement filed |
| 16/11/2021 | New Accounts filed |
| 16/11/2021 | New Confirmation Statement filed |
| 06/02/2021 | New Accounts filed |
| 16/12/2020 | New Confirmation Statement filed |
| 15/12/2020 | New Confirmation Statement filed |
| 23/12/2019 | Gerard Willsher (915524989) has left the board |
| 20/12/2019 | Change in Reg. Office |
| 12/12/2019 | Gerard Richard Willsher (907836624) has left the board |
| 12/12/2019 | Simon John Alderson (910387018) has left the board |
| 11/12/2019 | New Board Member Joseph David Rogers (926514011) Appointed |
| 10/12/2019 | New Accounts filed |
| 23/09/2019 | New Confirmation Statement filed |
| 26/02/2019 | James Benjamin Buckley (925286705) has left the board |
| 26/02/2019 | New Board Member Simon John Alderson (910387018) Appointed |
| 02/12/2018 | New Accounts filed |
| 28/11/2018 | Andrew Henry Berry (924415558) has left the board |
| 28/11/2018 | New Board Member James Benjamin Buckley (925286705) Appointed |
| 26/09/2018 | New Confirmation Statement filed |
| 13/07/2018 | Michael Monahan (912890994) has left the board |
| 15/03/2018 | New Board Member Andrew Henry Berry (924415558) Appointed |
| 15/03/2018 | David Roger Denney (907328837) has left the board |
| 15/10/2017 | New Accounts filed |
| 27/09/2017 | New Confirmation Statement filed |
| 12/01/2017 | New Board Member David Roger Denney (907328837) Appointed |
| 10/01/2017 | Timothy Barber (918967604) has left the board |
| 14/10/2016 | New Accounts filed |
| 21/09/2016 | New Annual Return filed |
| 30/12/2015 | New Accounts filed |
| 16/10/2015 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 23/12/2014 | New Annual Return filed |
| 29/07/2014 | New Board Member Timothy Barber (918967604) Appointed |
| 29/07/2014 | Simon Kent (918640393) has left the board |
| 02/04/2014 | New Board Member Simon Kent (918640393) Appointed |
| 03/12/2013 | New Accounts filed |
| 09/11/2013 | New Annual Return filed |
| 07/11/2013 | Gary John Roberts (915719225) has left the board |
| 28/10/2013 | Gary Roberts (918233728) has left the board |
| 28/10/2013 | New Board Member Gary John Roberts (915719225) Appointed |
| 25/10/2013 | New Board Member Gary Roberts (918233728) Appointed |
| 23/09/2013 | Matthew James White (906140962) has left the board |
| 23/09/2013 | John Edward O'Hara (911730897) has left the board |
| 12/10/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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