Having been setup in 1986, Portrait Software International Ltd have registered office in Berkshire, it's status at Companies House is "Active". The companies directors are listed as Rogers, Joseph David, Willsher, Gerard, Hicks, Clive Hesbrook, Kent, Simon, Lockhart, Craig Ian in the Companies House registry. We don't know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ROGERS, Joseph David | 02 December 2019 | - | 1 |
| HICKS, Clive Hesbrook | N/A | 26 July 2000 | 1 |
| KENT, Simon | 19 December 2013 | 22 July 2014 | 1 |
| LOCKHART, Craig Ian | 19 June 1997 | 31 December 1999 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WILLSHER, Gerard | 11 August 2010 | 02 December 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| TM02 - Termination of appointment of secretary | 19 December 2019 | |
| AD01 - Change of registered office address | 18 December 2019 | |
| TM01 - Termination of appointment of director | 10 December 2019 | |
| TM01 - Termination of appointment of director | 10 December 2019 | |
| AP01 - Appointment of director | 09 December 2019 | |
| AA - Annual Accounts | 04 December 2019 | |
| MR04 - N/A | 24 October 2019 | |
| MR04 - N/A | 24 October 2019 | |
| MR04 - N/A | 24 October 2019 | |
| MR04 - N/A | 24 October 2019 | |
| MR04 - N/A | 24 October 2019 | |
| MR04 - N/A | 24 October 2019 | |
| MR04 - N/A | 24 October 2019 | |
| MR04 - N/A | 24 October 2019 | |
| MR04 - N/A | 24 October 2019 | |
| MR04 - N/A | 24 October 2019 | |
| MR04 - N/A | 24 October 2019 | |
| MR04 - N/A | 24 October 2019 | |
| MR04 - N/A | 24 October 2019 | |
| CS01 - N/A | 18 September 2019 | |
| AP01 - Appointment of director | 22 February 2019 | |
| TM01 - Termination of appointment of director | 22 February 2019 | |
| PSC09 - N/A | 28 January 2019 | |
| PSC02 - N/A | 28 January 2019 | |
| AA - Annual Accounts | 28 November 2018 | |
| AP01 - Appointment of director | 26 November 2018 | |
| TM01 - Termination of appointment of director | 26 November 2018 | |
| CS01 - N/A | 21 September 2018 | |
| TM01 - Termination of appointment of director | 11 July 2018 | |
| AP01 - Appointment of director | 13 March 2018 | |
| TM01 - Termination of appointment of director | 13 March 2018 | |
| AA - Annual Accounts | 09 October 2017 | |
| PSC02 - N/A | 25 September 2017 | |
| CS01 - N/A | 22 September 2017 | |
| PSC02 - N/A | 22 September 2017 | |
| AP01 - Appointment of director | 10 January 2017 | |
| TM01 - Termination of appointment of director | 06 January 2017 | |
| AA - Annual Accounts | 10 October 2016 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 19 September 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 19 September 2016 | |
| CS01 - N/A | 16 September 2016 | |
| AA - Annual Accounts | 24 December 2015 | |
| AR01 - Annual Return | 12 October 2015 | |
| AA - Annual Accounts | 19 December 2014 | |
| AR01 - Annual Return | 26 November 2014 | |
| AP01 - Appointment of director | 25 July 2014 | |
| TM01 - Termination of appointment of director | 25 July 2014 | |
| AP01 - Appointment of director | 31 March 2014 | |
| AA - Annual Accounts | 27 November 2013 | |
| AR01 - Annual Return | 05 November 2013 | |
| TM01 - Termination of appointment of director | 05 November 2013 | |
| AP01 - Appointment of director | 23 October 2013 | |
| TM01 - Termination of appointment of director | 19 September 2013 | |
| TM01 - Termination of appointment of director | 19 September 2013 | |
| TM01 - Termination of appointment of director | 19 September 2013 | |
| AR01 - Annual Return | 09 October 2012 | |
| AA - Annual Accounts | 01 August 2012 | |
| AR01 - Annual Return | 13 January 2012 | |
| AP01 - Appointment of director | 05 December 2011 | |
| TM01 - Termination of appointment of director | 05 December 2011 | |
| AA - Annual Accounts | 05 July 2011 | |
| CH01 - Change of particulars for director | 15 June 2011 | |
| TM01 - Termination of appointment of director | 15 June 2011 | |
| AA01 - Change of accounting reference date | 23 December 2010 | |
| AA - Annual Accounts | 13 December 2010 | |
| AR01 - Annual Return | 02 December 2010 | |
| CH01 - Change of particulars for director | 02 December 2010 | |
| TM01 - Termination of appointment of director | 01 November 2010 | |
| AP03 - Appointment of secretary | 28 October 2010 | |
| AP01 - Appointment of director | 28 October 2010 | |
| AP01 - Appointment of director | 27 October 2010 | |
| TM01 - Termination of appointment of director | 27 October 2010 | |
| AP01 - Appointment of director | 15 October 2010 | |
| AP01 - Appointment of director | 15 October 2010 | |
| AP01 - Appointment of director | 15 October 2010 | |
| TM02 - Termination of appointment of secretary | 15 October 2010 | |
| AA - Annual Accounts | 26 November 2009 | |
| AR01 - Annual Return | 06 October 2009 | |
| 288b - Notice of resignation of directors or secretaries | 06 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 06 April 2009 | |
| AA - Annual Accounts | 30 October 2008 | |
| 363a - Annual Return | 26 September 2008 | |
| RESOLUTIONS - N/A | 28 March 2008 | |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and cancellation of share premium account | 28 March 2008 | |
| OC138 - Order of Court | 28 March 2008 | |
| AUD - Auditor's letter of resignation | 31 October 2007 | |
| AA - Annual Accounts | 15 October 2007 | |
| 363s - Annual Return | 11 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 26 July 2007 | |
| AA - Annual Accounts | 03 April 2007 | |
| 363s - Annual Return | 10 October 2006 | |
| AA - Annual Accounts | 03 August 2006 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 01 February 2006 | |
| AA - Annual Accounts | 06 January 2006 | |
| 363s - Annual Return | 13 October 2005 | |
| 395 - Particulars of a mortgage or charge | 23 July 2005 | |
| 395 - Particulars of a mortgage or charge | 23 July 2005 | |
| 395 - Particulars of a mortgage or charge | 23 July 2005 | |
| 395 - Particulars of a mortgage or charge | 23 July 2005 | |
| 395 - Particulars of a mortgage or charge | 23 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 12 July 2005 | |
| CERTNM - Change of name certificate | 09 June 2005 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 02 February 2005 | |
| AA - Annual Accounts | 02 November 2004 | |
| 363s - Annual Return | 24 September 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 March 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 March 2004 | |
| 395 - Particulars of a mortgage or charge | 24 February 2004 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 07 January 2004 | |
| AA - Annual Accounts | 03 November 2003 | |
| 363s - Annual Return | 30 September 2003 | |
| 395 - Particulars of a mortgage or charge | 24 September 2003 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 26 January 2003 | |
| 363s - Annual Return | 16 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 25 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 25 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 25 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 20 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 20 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 20 September 2002 | |
| AUD - Auditor's letter of resignation | 17 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 08 August 2002 | |
| 395 - Particulars of a mortgage or charge | 06 August 2002 | |
| 395 - Particulars of a mortgage or charge | 27 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 05 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 29 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 29 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 07 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 07 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 07 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 07 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 07 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 07 November 2001 | |
| AA - Annual Accounts | 02 November 2001 | |
| 363s - Annual Return | 27 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 03 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 02 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 10 July 2001 | |
| 287 - Change in situation or address of Registered Office | 06 June 2001 | |
| AA - Annual Accounts | 02 February 2001 | |
| 363s - Annual Return | 06 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 01 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 11 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 11 May 2000 | |
| AA - Annual Accounts | 16 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 06 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 06 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 11 January 2000 | |
| 363s - Annual Return | 03 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 21 September 1999 | |
| 395 - Particulars of a mortgage or charge | 07 April 1999 | |
| 395 - Particulars of a mortgage or charge | 07 April 1999 | |
| 395 - Particulars of a mortgage or charge | 07 April 1999 | |
| 395 - Particulars of a mortgage or charge | 07 April 1999 | |
| AA - Annual Accounts | 06 April 1999 | |
| 363s - Annual Return | 25 September 1998 | |
| 288b - Notice of resignation of directors or secretaries | 12 June 1998 | |
| 288b - Notice of resignation of directors or secretaries | 19 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 19 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 18 April 1998 | |
| 363s - Annual Return | 05 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 05 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 05 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 05 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 05 November 1997 | |
| AA - Annual Accounts | 24 June 1997 | |
| RESOLUTIONS - N/A | 19 June 1997 | |
| RESOLUTIONS - N/A | 19 June 1997 | |
| CERT10 - Re-registration of a company from public to private | 19 June 1997 | |
| MAR - Memorandum and Articles - used in re-registration | 19 June 1997 | |
| 53 - Application by a public company for re-registration as a private company | 19 June 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 April 1997 | |
| 363s - Annual Return | 06 December 1996 | |
| RESOLUTIONS - N/A | 26 November 1996 | |
| CERT5 - Re-registration of a company from private to public | 26 November 1996 | |
| AUDR - Auditor's report | 26 November 1996 | |
| AUDS - Auditor's statement | 26 November 1996 | |
| BS - Balance sheet | 26 November 1996 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 26 November 1996 | |
| 43(3) - Application by a private company for re-registration as a public company | 26 November 1996 | |
| MAR - Memorandum and Articles - used in re-registration | 26 November 1996 | |
| AA - Annual Accounts | 08 November 1996 | |
| 288b - Notice of resignation of directors or secretaries | 21 October 1996 | |
| 363s - Annual Return | 22 February 1996 | |
| AA - Annual Accounts | 05 February 1996 | |
| 287 - Change in situation or address of Registered Office | 27 September 1995 | |
| 395 - Particulars of a mortgage or charge | 08 September 1995 | |
| AA - Annual Accounts | 04 January 1995 | |
| 363s - Annual Return | 10 December 1994 | |
| 288 - N/A | 07 December 1994 | |
| 288 - N/A | 18 July 1994 | |
| 288 - N/A | 20 June 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 June 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 June 1994 | |
| 363s - Annual Return | 19 December 1993 | |
| 288 - N/A | 07 November 1993 | |
| AA - Annual Accounts | 22 October 1993 | |
| 395 - Particulars of a mortgage or charge | 04 October 1993 | |
| 395 - Particulars of a mortgage or charge | 10 May 1993 | |
| 288 - N/A | 05 March 1993 | |
| 288 - N/A | 05 March 1993 | |
| RESOLUTIONS - N/A | 26 February 1993 | |
| RESOLUTIONS - N/A | 26 February 1993 | |
| RESOLUTIONS - N/A | 25 February 1993 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 25 February 1993 | |
| RESOLUTIONS - N/A | 12 February 1993 | |
| AA - Annual Accounts | 20 January 1993 | |
| 363s - Annual Return | 06 October 1992 | |
| 288 - N/A | 16 February 1992 | |
| 287 - Change in situation or address of Registered Office | 27 January 1992 | |
| 288 - N/A | 27 November 1991 | |
| 288 - N/A | 27 November 1991 | |
| AA - Annual Accounts | 20 September 1991 | |
| 363a - Annual Return | 20 September 1991 | |
| AA - Annual Accounts | 21 September 1990 | |
| 363 - Annual Return | 21 September 1990 | |
| 288 - N/A | 05 January 1990 | |
| 288 - N/A | 19 December 1989 | |
| 288 - N/A | 12 July 1989 | |
| AA - Annual Accounts | 12 July 1989 | |
| 363 - Annual Return | 12 July 1989 | |
| 288 - N/A | 19 June 1989 | |
| 395 - Particulars of a mortgage or charge | 31 May 1989 | |
| AA - Annual Accounts | 05 October 1988 | |
| 363 - Annual Return | 05 October 1988 | |
| MEM/ARTS - N/A | 15 April 1988 | |
| RESOLUTIONS - N/A | 15 January 1988 | |
| 123 - Notice of increase in nominal capital | 15 January 1988 | |
| RESOLUTIONS - N/A | 11 December 1987 | |
| 288 - N/A | 25 November 1987 | |
| 288 - N/A | 23 November 1987 | |
| AA - Annual Accounts | 06 November 1987 | |
| 363 - Annual Return | 06 November 1987 | |
| 288 - N/A | 17 January 1987 | |
| CERTNM - Change of name certificate | 26 February 1986 | |
| MISC - Miscellaneous document | 21 January 1986 | |
| NEWINC - New incorporation documents | 21 January 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 15 July 2005 | Fully Satisfied |
N/A |
| Rent deposit deed | 15 July 2005 | Fully Satisfied |
N/A |
| Rent deposit deed | 15 July 2005 | Fully Satisfied |
N/A |
| Rent deposit deed | 15 July 2005 | Fully Satisfied |
N/A |
| Rent deposit deed | 15 July 2005 | Fully Satisfied |
N/A |
| Assignment of keyman life policy | 17 February 2004 | Fully Satisfied |
N/A |
| Assignment of keyman life policy | 17 September 2003 | Fully Satisfied |
N/A |
| Debenture | 31 July 2002 | Fully Satisfied |
N/A |
| Assignment of keyman life policy | 23 April 2002 | Fully Satisfied |
N/A |
| Rent deposit deed | 31 March 1999 | Fully Satisfied |
N/A |
| Rent deposit deed | 31 March 1999 | Fully Satisfied |
N/A |
| Rent deposit deed | 31 March 1999 | Fully Satisfied |
N/A |
| Rent deposit deed | 31 March 1999 | Fully Satisfied |
N/A |
| Deed of rent deposit | 01 September 1995 | Fully Satisfied |
N/A |
| Mortgage debenture | 24 September 1993 | Fully Satisfied |
N/A |
| Charge over book debts | 23 April 1993 | Fully Satisfied |
N/A |
| Debenture | 24 May 1989 | Fully Satisfied |
N/A |
