OpenCompanies

Portrait Software International Limited

Company number
01980596
Status
Liquidation
Type
Private Limited Company
Incorporated
21 Jan 1986
Nature of business
Other software publishing

Registered office

Pearl Assurance House
319 Ballards Lane
Finchley
N12 8LY

Previous names

  • AIT Limited (until 9 Jun 2005)
  • Petbond Computers Limited (until 26 Feb 1986)

Officers

NameRoleAppointedResigned
ROGERS, Joseph David Director 2 Dec 2019
ALDERSON, Simon John Director 22 Feb 2019 2 Dec 2019
WILLSHER, Gerard Secretary 11 Aug 2010 2 Dec 2019
WILLSHER, Gerard Richard Director 11 Aug 2010 2 Dec 2019
BUCKLEY, James Benjamin Director 31 Oct 2018 22 Feb 2019
BERRY, Andrew Henry Director 28 Feb 2018 31 Oct 2018
MONAHAN, Michael Director 11 Aug 2010 9 Jul 2018
DENNEY, David Roger Director 6 Jan 2017 28 Feb 2018
BARBER, Timothy Director 22 Jul 2014 6 Jan 2017
KENT, Simon Director 19 Dec 2013 22 Jul 2014
ROBERTS, Gary John Director 1 Jul 2013 31 Oct 2013
WHITE, Matthew James Director 10 Oct 2011 1 Jul 2013
O'HARA, John Edward Director 11 Aug 2010 5 Apr 2013
MATHEWSON, Cameron James Director 11 Aug 2010 7 Oct 2011
MCKEEVER, Luke William Director 31 Mar 2009 31 Mar 2011
KEDDY, Patrick John Director 11 Aug 2010 27 Oct 2010
WHITE, Matthew James Director 18 Jul 2007 15 Oct 2010
WHITE, Matthew James Secretary 12 Sep 2002 10 Aug 2010
RANDALL, Nicholas John Stephen Director 12 Sep 2002 31 Mar 2009
HICKS, Richard Geoffrey Director 12 Sep 2002 9 Jun 2005
ROJAS, Carlos Director 31 Jul 2002 12 Sep 2002
BAILEY, Gareth Secretary 5 Dec 2001 12 Sep 2002
BAILEY, Gareth Director 1 Jul 2001 12 Sep 2002
RIGBY, Carl Director 11 Dec 1992 12 Sep 2002
CRAWFORD, Tom Director 30 Apr 1998 18 Feb 2002
BANCE, Michael John Secretary 26 Apr 2000 5 Dec 2001
SHAW, Timothy David Director 27 Jan 2000 26 Sep 2001
ROJAS, Carlos Director 19 Jun 1997 26 Sep 2001
IRVINE, John Neville Director 29 May 1997 26 Sep 2001
COLLINS, Garfield Leslie Director 11 Dec 1992 26 Sep 2001
HICKS, Richard Geoffrey Director - 26 Sep 2001
GRAY, Dina Jane, Dr Director 28 Jan 2000 25 Jul 2001
HICKS, Clive Hesbrook Director - 26 Jul 2000
CRAWFORD, Tom Secretary 5 Mar 1998 26 Apr 2000
LOCKHART, Craig Ian Director 19 Jun 1997 31 Dec 1999
MARSDEN, Stuart Director 15 Nov 1993 15 Sep 1999
HOWES, Ellen Kay Director 19 Jun 1997 30 Apr 1998
HOWES, Ellen Kay Secretary 17 Sep 1991 5 Mar 1998
PALMER, Michael Alexander Director 1 Oct 1994 15 Jul 1996
FLEMING, John Edward Philip Director 17 Sep 1991 8 Oct 1993
HICKS, Richard Geoffrey Secretary - 17 Sep 1991

Control

NameNature of controlNotifiedCeased
Portrait Software Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016
Precisely Software Incorporated Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Year ended
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Mar 2010
31 Mar 2009
31 Mar 2008
31 Mar 2007
31 Mar 2006
31 Mar 2005
31 Mar 2004
31 Mar 2003
31 Mar 2002
31 Mar 2001
31 Mar 2000
31 Mar 1999
31 Mar 1998
31 Mar 1997
31 Mar 1996
31 Mar 1995
31 Mar 1994
31 Mar 1993
31 Mar 1992
31 Mar 1991
31 Mar 1990
31 Mar 1989
31 Mar 1988
31 Mar 1987

Connections

Companies at the same address

Data