This company is commonly known as Portman Electronics Limited. The company was founded 30 years ago and was given the registration number 02837695. The firm's registered office is in CARDIFF. You can find them at 12 Cathedral Road, , Cardiff, . This company's SIC code is 61100 - Wired telecommunications activities.
| Name | : | PORTMAN ELECTRONICS LIMITED |
|---|---|---|
| Company Number | : | 02837695 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 July 1993 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 12 Cathedral Road, Cardiff, Wales, CF11 9LJ |
|---|---|---|
| Country Origin | : | WALES |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 12, Cathedral Road, Cardiff, Wales, CF11 9LJ | Secretary | 06 April 1994 | Active |
| 12 Cathedral Road, Cardiff, Wales, CF11 9LJ | Director | 06 April 1994 | Active |
| 98 Redlands Road, Penarth, CF64 2WL | Secretary | 20 July 1993 | Active |
| 8 Forest Oak Close, Cyncoed, Cardiff, CF2 6QN | Director | 20 July 1993 | Active |
| Mr Nicholas Bowen Williams | ||
| Notified on | : | 21 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1961 |
| Nationality | : | United Kingdom |
| Country of residence | : | Wales |
| Address | : | 12 Cathedral Road, Cardiff, Wales, CF11 9LJ |
| Nature of control | : |
|
| Mrs Kay Bowen-Williams | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1961 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | 12, Cathedral Road, Cardiff, Wales, CF11 9LJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-07-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-07-26 | Officers | Change person secretary company with change date. | Download |
| 2023-07-26 | Officers | Change person director company with change date. | Download |
| 2023-06-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-05-09 | Officers | Change person director company. | Download |
| 2018-05-09 | Officers | Change person director company with change date. | Download |
| 2018-05-08 | Address | Change registered office address company with date old address new address. | Download |
| 2017-08-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-07-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-04 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-07-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-07-28 | Address | Change registered office address company with date old address new address. | Download |
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