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PORTSMOUTH TECHNOPOLE LIMITED

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

This company is commonly known as Portsmouth Technopole Limited. The company was founded 23 years ago and was given the registration number 04151164. The firm's registered office is in PORTSMOUTH. You can find them at University House University Of Portsmouth, Winston Churchill Avenue, Portsmouth, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:PORTSMOUTH TECHNOPOLE LIMITED
Company Number:04151164
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 January 2001
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:University House University Of Portsmouth, Winston Churchill Avenue, Portsmouth, England, PO1 2UP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
University House, University Of Portsmouth, Winston Churchill Avenue, Portsmouth, England, PO1 2UP

Secretary01 January 2023Active
University House, University Of Portsmouth, Winston Churchill Avenue, Portsmouth, England, PO1 2UP

Director24 November 2020Active
University House, University Of Portsmouth, Winston Churchill Avenue, Portsmouth, England, PO1 2UP

Director30 October 2015Active
University House, University Of Portsmouth, Winston Churchill Avenue, Portsmouth, England, PO1 2UP

Director17 January 2022Active
Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH

Nominee Secretary31 January 2001Active
64 The Phelps, Kidlington, OX5 1SU

Secretary29 September 2004Active
27 Bertie Road, Cumnor, Oxford, OX2 9PS

Secretary31 January 2001Active
University House, University Of Portsmouth, Winston Churchill Avenue, Portsmouth, England, PO1 2UP

Secretary30 October 2015Active
107 Marlow Bottom, Marlow, SL7 3PJ

Director18 August 2001Active
8 Lycroft Close, Goring On Thames, Reading, RG8 0AT

Director14 June 2006Active
Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX

Nominee Director31 January 2001Active
University House, University Of Portsmouth, Winston Churchill Avenue, Portsmouth, England, PO1 2UP

Director24 November 2020Active
Pembers, Cotswold Road Cumnor Hill, Oxford, OX2 9JG

Director31 January 2001Active
4 Charlbury Road, Oxford, OX2 6UT

Director14 June 2006Active
27 Bertie Road, Cumnor, Oxford, OX2 9PS

Director31 January 2001Active
University House, University Of Portsmouth, Winston Churchill Avenue, Portsmouth, England, PO1 2UP

Director24 November 2020Active
University House, University Of Portsmouth, Winston Churchill Avenue, Portsmouth, England, PO1 2UP

Director30 October 2015Active
78 Sandfield Road, Headington, Oxford, OX3 7RL

Director29 September 2004Active
University House, University Of Portsmouth, Winston Churchill Avenue, Portsmouth, England, PO1 2UP

Director30 October 2015Active

People with Significant Control

Technology Enterprises Portsmouth Limited
Notified on:15 January 2018
Status:Active
Country of residence:England
Address:University House, Winston Churchill Avenue, Portsmouth, England, PO1 2UP
Nature of control:
  • Ownership of shares 75 to 100 percent
Portsmouth Technopole (Holdings) Limited
Notified on:30 June 2016
Status:Active
Country of residence:England
Address:University House, Winston Churchill Avenue, Portsmouth, England, PO1 2UP
Nature of control:
  • Ownership of shares 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-06Confirmation statement

Confirmation statement with no updates.

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2023-12-20Accounts

Accounts with accounts type small.

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2023-08-31Officers

Termination director company with name termination date.

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2023-08-31Officers

Termination director company with name termination date.

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2023-02-13Confirmation statement

Confirmation statement with no updates.

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2023-01-10Officers

Appoint person secretary company with name date.

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2023-01-10Officers

Termination secretary company with name termination date.

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2023-01-04Accounts

Accounts with accounts type full.

Download
2022-02-07Confirmation statement

Confirmation statement with no updates.

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2022-02-04Accounts

Accounts with accounts type full.

Download
2022-01-24Officers

Termination director company with name termination date.

Download
2022-01-21Officers

Appoint person director company with name date.

Download
2022-01-05Officers

Termination director company with name termination date.

Download
2021-02-23Confirmation statement

Confirmation statement with updates.

Download
2020-12-17Accounts

Accounts with accounts type full.

Download
2020-11-25Officers

Appoint person director company with name date.

Download
2020-11-25Officers

Appoint person director company with name date.

Download
2020-11-25Officers

Appoint person director company with name date.

Download
2020-07-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-02-11Confirmation statement

Confirmation statement with no updates.

Download
2019-12-27Accounts

Accounts with accounts type full.

Download
2019-09-17Persons with significant control

Notification of a person with significant control.

Download
2019-03-11Accounts

Accounts with accounts type full.

Download
2019-02-14Confirmation statement

Confirmation statement with updates.

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2019-02-13Persons with significant control

Cessation of a person with significant control.

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