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PORTSET SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Portset Systems Limited. The company was founded 31 years ago and was given the registration number 02765889. The firm's registered office is in SOUTHAMPTON. You can find them at The Annexe, Devonia House Clewers Hill, Waltham Chase, Southampton, . This company's SIC code is 74100 - specialised design activities.

Company Information

Name:PORTSET SYSTEMS LIMITED
Company Number:02765889
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 November 1992
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:The Annexe, Devonia House Clewers Hill, Waltham Chase, Southampton, United Kingdom, SO32 2LN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Devonia House, Clewers Hill, Waltham Chase, Southampton, SO32 2LN

Secretary01 October 2005Active
Devonia House, Clewers Hill Waltham Chase, Southampton, SO32 2LN

Director19 November 1992Active
Whitegate House, Bishops Waltham, Southampton, SO32 1DU

Secretary19 November 1992Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary19 November 1992Active
Whitegate House, Bishops Waltham, Southampton, SO32 1DU

Director19 November 1992Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director19 November 1992Active

People with Significant Control

Mr Graham Henry Thomas
Notified on:06 April 2016
Status:Active
Date of birth:November 1946
Nationality:British
Country of residence:England
Address:Devonia House, Clewers Hill, Southampton, England, SO32 2LN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-28Confirmation statement

Confirmation statement with no updates.

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2023-09-28Accounts

Accounts with accounts type micro entity.

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2022-11-29Confirmation statement

Confirmation statement with no updates.

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2022-08-31Accounts

Accounts with accounts type micro entity.

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2021-12-18Address

Change registered office address company with date old address new address.

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2021-12-01Confirmation statement

Confirmation statement with no updates.

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2021-09-17Accounts

Accounts with accounts type micro entity.

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2021-02-05Address

Change registered office address company with date old address new address.

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2020-12-10Address

Change registered office address company with date old address new address.

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2020-11-19Confirmation statement

Confirmation statement with no updates.

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2020-08-28Accounts

Accounts with accounts type micro entity.

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2019-11-20Confirmation statement

Confirmation statement with no updates.

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2019-09-14Accounts

Accounts with accounts type micro entity.

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2018-11-19Confirmation statement

Confirmation statement with no updates.

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2018-08-31Accounts

Accounts with accounts type micro entity.

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2017-11-19Confirmation statement

Confirmation statement with no updates.

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2017-08-28Accounts

Accounts with accounts type micro entity.

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2017-08-21Address

Change registered office address company with date old address new address.

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2016-11-27Confirmation statement

Confirmation statement with updates.

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2016-05-18Accounts

Accounts with accounts type total exemption small.

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2015-12-01Annual return

Annual return company with made up date full list shareholders.

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2015-09-23Accounts

Accounts with accounts type total exemption small.

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2014-11-24Annual return

Annual return company with made up date full list shareholders.

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2014-09-30Accounts

Accounts with accounts type total exemption small.

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2013-11-21Annual return

Annual return company with made up date full list shareholders.

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