Portrait Software Ltd was registered on 22 April 1997 and has its registered office in Reading, it's status is listed as "Active". The business has 11 directors listed. We don't know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ALDERSON, Simon John | 22 February 2019 | 02 December 2019 | 1 |
| BAILEY, Gareth | 05 December 2001 | 12 September 2002 | 1 |
| BERRY, Andrew Henry | 09 July 2018 | 31 October 2018 | 1 |
| BUCKLEY, James Benjamin | 31 October 2018 | 22 February 2019 | 1 |
| MATHEWSON, Cameron James | 10 August 2010 | 07 October 2011 | 1 |
| MCKEEVER, Luke William | 01 December 2008 | 31 March 2011 | 1 |
| O`CONNELL, John Anthony | 09 June 2005 | 28 February 2009 | 1 |
| ROJAS, Carlos | 28 January 2000 | 12 September 2002 | 1 |
| STAVIS, Robert Michael | 12 September 2002 | 23 June 2008 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HOWES, Ellen Kay | 07 May 1997 | 05 March 1998 | 1 |
| WILLSHER, Gerard | 10 August 2010 | 02 December 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| PSC05 - N/A | 06 May 2020 | |
| CS01 - N/A | 05 May 2020 | |
| 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 | |
| RESOLUTIONS - N/A | 20 November 2019 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 20 November 2019 | |
| SH19 - Statement of capital | 20 November 2019 | |
| CAP-SS - N/A | 20 November 2019 | |
| MR04 - N/A | 24 October 2019 | |
| MR04 - N/A | 24 October 2019 | |
| MR04 - N/A | 24 October 2019 | |
| CS01 - N/A | 03 June 2019 | |
| AP01 - Appointment of director | 22 February 2019 | |
| TM01 - Termination of appointment of director | 22 February 2019 | |
| AP01 - Appointment of director | 26 November 2018 | |
| TM01 - Termination of appointment of director | 26 November 2018 | |
| AA - Annual Accounts | 04 October 2018 | |
| AP01 - Appointment of director | 11 July 2018 | |
| TM01 - Termination of appointment of director | 11 July 2018 | |
| CS01 - N/A | 27 April 2018 | |
| AA - Annual Accounts | 09 October 2017 | |
| CS01 - N/A | 01 June 2017 | |
| AA - Annual Accounts | 11 October 2016 | |
| AR01 - Annual Return | 19 May 2016 | |
| AA - Annual Accounts | 24 December 2015 | |
| AR01 - Annual Return | 28 May 2015 | |
| AA - Annual Accounts | 19 December 2014 | |
| AR01 - Annual Return | 25 June 2014 | |
| AA - Annual Accounts | 27 November 2013 | |
| TM01 - Termination of appointment of director | 12 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 | |
| AR01 - Annual Return | 22 May 2013 | |
| AA - Annual Accounts | 03 July 2012 | |
| AR01 - Annual Return | 27 June 2012 | |
| RESOLUTIONS - N/A | 10 April 2012 | |
| CC04 - Statement of companies objects | 10 April 2012 | |
| MAR - Memorandum and Articles - used in re-registration | 10 April 2012 | |
| CERT10 - Re-registration of a company from public to private | 10 April 2012 | |
| RR02 - Application by a public company for re-registration as a private limited company | 10 April 2012 | |
| AP01 - Appointment of director | 05 December 2011 | |
| TM01 - Termination of appointment of director | 05 December 2011 | |
| AA - Annual Accounts | 05 July 2011 | |
| AP01 - Appointment of director | 15 June 2011 | |
| AR01 - Annual Return | 14 June 2011 | |
| TM01 - Termination of appointment of director | 13 June 2011 | |
| AA01 - Change of accounting reference date | 10 December 2010 | |
| TM01 - Termination of appointment of director | 01 November 2010 | |
| AR01 - Annual Return | 21 September 2010 | |
| SH01 - Return of Allotment of shares | 16 September 2010 | |
| AP01 - Appointment of director | 16 August 2010 | |
| AP01 - Appointment of director | 16 August 2010 | |
| AP01 - Appointment of director | 16 August 2010 | |
| AP03 - Appointment of secretary | 16 August 2010 | |
| TM01 - Termination of appointment of director | 16 August 2010 | |
| TM01 - Termination of appointment of director | 16 August 2010 | |
| TM01 - Termination of appointment of director | 16 August 2010 | |
| TM02 - Termination of appointment of secretary | 16 August 2010 | |
| SH01 - Return of Allotment of shares | 09 August 2010 | |
| CH03 - Change of particulars for secretary | 12 July 2010 | |
| CH01 - Change of particulars for director | 12 July 2010 | |
| AA - Annual Accounts | 15 June 2010 | |
| SH01 - Return of Allotment of shares | 11 May 2010 | |
| SH01 - Return of Allotment of shares | 29 January 2010 | |
| SH01 - Return of Allotment of shares | 29 January 2010 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 28 September 2009 | |
| RESOLUTIONS - N/A | 25 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 15 September 2009 | |
| AA - Annual Accounts | 13 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 30 June 2009 | |
| 363a - Annual Return | 17 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 06 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 06 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 06 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 04 December 2008 | |
| RESOLUTIONS - N/A | 09 September 2008 | |
| 123 - Notice of increase in nominal capital | 09 September 2008 | |
| AA - Annual Accounts | 07 August 2008 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 23 July 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 23 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 01 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 01 July 2008 | |
| 363s - Annual Return | 02 June 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 07 April 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 January 2008 | |
| AUD - Auditor's letter of resignation | 31 October 2007 | |
| RESOLUTIONS - N/A | 12 September 2007 | |
| RESOLUTIONS - N/A | 12 September 2007 | |
| RESOLUTIONS - N/A | 12 September 2007 | |
| 123 - Notice of increase in nominal capital | 12 September 2007 | |
| AA - Annual Accounts | 13 August 2007 | |
| 363s - Annual Return | 15 May 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 11 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 11 December 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 November 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 November 2006 | |
| RESOLUTIONS - N/A | 21 September 2006 | |
| RESOLUTIONS - N/A | 21 September 2006 | |
| RESOLUTIONS - N/A | 21 September 2006 | |
| 123 - Notice of increase in nominal capital | 21 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 21 September 2006 | |
| AA - Annual Accounts | 03 August 2006 | |
| 363s - Annual Return | 07 June 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 March 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 March 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 March 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 December 2005 | |
| RESOLUTIONS - N/A | 10 October 2005 | |
| RESOLUTIONS - N/A | 10 October 2005 | |
| RESOLUTIONS - N/A | 10 October 2005 | |
| RESOLUTIONS - N/A | 10 October 2005 | |
| RESOLUTIONS - N/A | 10 October 2005 | |
| RESOLUTIONS - N/A | 10 October 2005 | |
| 123 - Notice of increase in nominal capital | 10 October 2005 | |
| 123 - Notice of increase in nominal capital | 10 October 2005 | |
| AA - Annual Accounts | 26 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 11 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 11 August 2005 | |
| RESOLUTIONS - N/A | 08 August 2005 | |
| RESOLUTIONS - N/A | 08 August 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 12 July 2005 | |
| CERTNM - Change of name certificate | 09 June 2005 | |
| 363s - Annual Return | 07 June 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 January 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 January 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 October 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 September 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 July 2004 | |
| AA - Annual Accounts | 01 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 21 June 2004 | |
| 363s - Annual Return | 07 June 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 March 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 February 2004 | |
| RESOLUTIONS - N/A | 30 September 2003 | |
| RESOLUTIONS - N/A | 30 September 2003 | |
| RESOLUTIONS - N/A | 30 September 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 September 2003 | |
| AA - Annual Accounts | 31 July 2003 | |
| 363s - Annual Return | 12 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 12 March 2003 | |
| RESOLUTIONS - N/A | 04 December 2002 | |
| RESOLUTIONS - N/A | 04 December 2002 | |
| RESOLUTIONS - N/A | 04 December 2002 | |
| RESOLUTIONS - N/A | 04 December 2002 | |
| RESOLUTIONS - N/A | 04 December 2002 | |
| 123 - Notice of increase in nominal capital | 04 December 2002 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 04 December 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 December 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 December 2002 | |
| AA - Annual Accounts | 16 November 2002 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 29 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 29 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 10 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 10 October 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 October 2002 | |
| RESOLUTIONS - N/A | 30 September 2002 | |
| RESOLUTIONS - N/A | 30 September 2002 | |
| RESOLUTIONS - N/A | 30 September 2002 | |
| RESOLUTIONS - N/A | 30 September 2002 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 30 September 2002 | |
| 123 - Notice of increase in nominal capital | 30 September 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 | 25 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 25 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 25 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 25 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 25 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 25 September 2002 | |
| AUD - Auditor's letter of resignation | 17 August 2002 | |
| PROSP - Prospectus | 12 August 2002 | |
| 395 - Particulars of a mortgage or charge | 06 August 2002 | |
| 363s - Annual Return | 23 May 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 May 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 April 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 05 March 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 February 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 February 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 February 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 February 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 29 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 29 January 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 December 2001 | |
| AA - Annual Accounts | 02 November 2001 | |
| 395 - Particulars of a mortgage or charge | 03 October 2001 | |
| 395 - Particulars of a mortgage or charge | 03 October 2001 | |
| 395 - Particulars of a mortgage or charge | 03 October 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 September 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 September 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 September 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 September 2001 | |
| RESOLUTIONS - N/A | 02 August 2001 | |
| RESOLUTIONS - N/A | 02 August 2001 | |
| RESOLUTIONS - N/A | 02 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 02 August 2001 | |
| 363s - Annual Return | 07 June 2001 | |
| 287 - Change in situation or address of Registered Office | 06 June 2001 | |
| AA - Annual Accounts | 30 October 2000 | |
| RESOLUTIONS - N/A | 09 August 2000 | |
| RESOLUTIONS - N/A | 09 August 2000 | |
| RESOLUTIONS - N/A | 09 August 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 August 2000 | |
| 363s - Annual Return | 05 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 11 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 11 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 06 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 06 March 2000 | |
| AA - Annual Accounts | 27 October 1999 | |
| RESOLUTIONS - N/A | 16 August 1999 | |
| RESOLUTIONS - N/A | 16 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 11 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 06 July 1999 | |
| 363s - Annual Return | 23 May 1999 | |
| RESOLUTIONS - N/A | 10 December 1998 | |
| AA - Annual Accounts | 07 October 1998 | |
| RESOLUTIONS - N/A | 01 September 1998 | |
| RESOLUTIONS - N/A | 01 September 1998 | |
| 288b - Notice of resignation of directors or secretaries | 12 June 1998 | |
| 363s - Annual Return | 15 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 15 May 1998 | |
| AA - Annual Accounts | 18 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 18 April 1998 | |
| PROSP - Prospectus | 30 March 1998 | |
| SA - Shares agreement | 08 August 1997 | |
| 88(2)P - N/A | 08 August 1997 | |
| RESOLUTIONS - N/A | 30 July 1997 | |
| 353 - Register of members | 08 July 1997 | |
| 225 - Change of Accounting Reference Date | 08 July 1997 | |
| PROSP - Prospectus | 26 June 1997 | |
| RESOLUTIONS - N/A | 23 June 1997 | |
| RESOLUTIONS - N/A | 23 June 1997 | |
| RESOLUTIONS - N/A | 23 June 1997 | |
| RESOLUTIONS - N/A | 23 June 1997 | |
| 123 - Notice of increase in nominal capital | 23 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 23 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 23 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 23 June 1997 | |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 19 June 1997 | |
| 117 - Application by a public company for certificate to commence business and statutory declaration in support | 19 June 1997 | |
| MEM/ARTS - N/A | 02 June 1997 | |
| MEM/ARTS - N/A | 31 May 1997 | |
| RESOLUTIONS - N/A | 22 May 1997 | |
| RESOLUTIONS - N/A | 22 May 1997 | |
| RESOLUTIONS - N/A | 22 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 22 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 22 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 22 May 1997 | |
| 287 - Change in situation or address of Registered Office | 22 May 1997 | |
| 288b - Notice of resignation of directors or secretaries | 22 May 1997 | |
| 288b - Notice of resignation of directors or secretaries | 22 May 1997 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 22 May 1997 | |
| 123 - Notice of increase in nominal capital | 22 May 1997 | |
| CERTNM - Change of name certificate | 21 May 1997 | |
| NEWINC - New incorporation documents | 22 April 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 31 July 2002 | Fully Satisfied |
N/A |
| Assignment of keyman life policy | 17 September 2001 | Fully Satisfied |
N/A |
| Assignment of keyman life policy | 17 September 2001 | Fully Satisfied |
N/A |
| Mortgage debenture | 17 September 2001 | Fully Satisfied |
N/A |
