About

Registered Number: 02837695
Date of Incorporation: 20/07/1993 (30 years and 9 months ago)
Company Status: Active
Registered Address: 12 Cathedral Road, Cardiff, CF11 9LJ,

 

Based in Cardiff, Portman Electronics Ltd was founded on 20 July 1993, it's status at Companies House is "Active". This company has 3 directors listed as Bowen Williams, Nicholas, Williams, Gwendoline Alice, Williams, Brian Alfred in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOWEN WILLIAMS, Nicholas 06 April 1994 - 1
WILLIAMS, Brian Alfred 20 July 1993 10 February 2007 1
Secretary Name Appointed Resigned Total Appointments
WILLIAMS, Gwendoline Alice 20 July 1993 06 April 1994 1

Filing History

Document Type Date
CS01 - N/A 03 August 2020
AA - Annual Accounts 23 June 2020
CS01 - N/A 31 July 2019
AA - Annual Accounts 27 June 2019
CS01 - N/A 23 July 2018
AA - Annual Accounts 29 June 2018
CH01 - Change of particulars for director 09 May 2018
CH01 - Change of particulars for director 09 May 2018
AD01 - Change of registered office address 08 May 2018
CS01 - N/A 08 August 2017
AA - Annual Accounts 07 June 2017
CS01 - N/A 22 July 2016
AA - Annual Accounts 04 July 2016
AR01 - Annual Return 28 July 2015
AD01 - Change of registered office address 28 July 2015
AA - Annual Accounts 06 July 2015
AR01 - Annual Return 08 August 2014
AA - Annual Accounts 18 June 2014
AR01 - Annual Return 26 July 2013
AA - Annual Accounts 03 July 2013
AR01 - Annual Return 08 August 2012
AA - Annual Accounts 19 June 2012
AR01 - Annual Return 05 September 2011
AD01 - Change of registered office address 05 September 2011
AA - Annual Accounts 20 January 2011
AR01 - Annual Return 08 September 2010
CH01 - Change of particulars for director 08 September 2010
AA - Annual Accounts 16 March 2010
AR01 - Annual Return 12 October 2009
AA - Annual Accounts 30 July 2009
AA - Annual Accounts 19 September 2008
363a - Annual Return 22 July 2008
363s - Annual Return 23 October 2007
AA - Annual Accounts 01 October 2007
AA - Annual Accounts 13 October 2006
363s - Annual Return 22 September 2006
363s - Annual Return 13 October 2005
AA - Annual Accounts 02 August 2005
363s - Annual Return 05 August 2004
RESOLUTIONS - N/A 03 August 2004
RESOLUTIONS - N/A 03 August 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 August 2004
123 - Notice of increase in nominal capital 03 August 2004
AA - Annual Accounts 09 July 2004
363s - Annual Return 09 August 2003
AA - Annual Accounts 31 July 2003
363s - Annual Return 02 August 2002
AA - Annual Accounts 24 July 2002
363s - Annual Return 08 August 2001
AA - Annual Accounts 20 June 2001
363s - Annual Return 08 August 2000
AA - Annual Accounts 20 July 2000
363s - Annual Return 30 July 1999
AA - Annual Accounts 05 July 1999
363s - Annual Return 22 July 1998
AA - Annual Accounts 20 April 1998
363s - Annual Return 18 July 1997
AA - Annual Accounts 24 March 1997
363s - Annual Return 07 January 1997
AA - Annual Accounts 05 August 1996
363s - Annual Return 16 August 1995
AA - Annual Accounts 16 May 1995
363s - Annual Return 07 July 1994
288 - N/A 14 April 1994
288 - N/A 14 April 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 07 March 1994
NEWINC - New incorporation documents 20 July 1993

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.