PORTALTECH REPLY LIMITED
Active - Accounts Filed
General Information
NAME
PORTALTECH REPLY LIMITED
COMPANY NUMBER
03999284
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
23/05/2000
(24 years and 6 months old)
WEBSITE
http://reply.com
CONFIRMATION STATEMENT MADE UP TO
08/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
23/05/2000
01/12/2011
PORTAL TECHNOLOGY SYSTEMS LIMITED
LONDON
SW1W 0EB
Telephone: 02077306000
TPS: No
38 Grosvenor Gardens
London
SW1W 0EB
Telephone: 77306000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PORTALTECH REPLY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 12/07/2024 | New Confirmation Statement filed |
| 03/05/2024 | Daniele Angelucci (915789205) has left the board |
Credit Risk Overview
Want to learn more about PORTALTECH REPLY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PORTALTECH REPLY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PORTALTECH REPLY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/01/2016 - Present (8 years and 11 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 35 Past: 0 |
View Report |
|
01/05/2024 - Present (7 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 17 Past: 0 |
View Report |
|
Director: 23/05/2000 - Present (24 years and 6 months) Secretary: 23/05/2000 - Present (24 years and 6 months) Born in Aug 1973 |
Resigned | Director&Secretary |
Current: 0 Past: 8 |
View Report |
|
23/05/2000 - Present (24 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 10 Past: 163 |
View Report |
|
23/05/2000 - Present (24 years and 6 months) Born in N/A |
Resigned | Director |
Current: 7 Past: 164 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PORTALTECH REPLY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 12/07/2024 | New Confirmation Statement filed |
| 03/05/2024 | Daniele Angelucci (915789205) has left the board |
| 03/05/2024 | Flavia Rebuffat (928184119) has left the board |
| 03/05/2024 | New Board Member Marco Cusinato (932262134) Appointed |
| 02/11/2023 | New Accounts filed |
| 17/07/2023 | New Confirmation Statement filed |
| 08/03/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 17/12/2021 | New Accounts filed |
| 17/12/2021 | New Confirmation Statement filed |
| 19/04/2021 | New Board Member Flavia Rebuffat (928184119) Appointed |
| 12/04/2021 | New Board Member Flavia Rebuffat (928184384) Appointed |
| 20/02/2021 | New Accounts filed |
| 19/09/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 12/07/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 17/07/2018 | New Confirmation Statement filed |
| 16/07/2018 | Filippo Rizzante (913434718) has left the board |
| 16/07/2018 | Mario Rizzante (913434716) has left the board |
| 04/08/2017 | New Accounts filed |
| 18/07/2017 | New Annual Return filed |
| 25/05/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 05/06/2016 | New Annual Return filed |
| 02/06/2016 | TEMPLE SECRETARIAL LIMITED (913428843) has left the board |
| 15/01/2016 | New Board Member Jason Simon Hill (919324235) Appointed |
| 20/10/2015 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 21/07/2015 | TEMPLE SECRETARIAL LIMITED (916498144) has left the board |
| 21/07/2015 | New Company Secretary TEMPLE SECRETARIAL LIMITED (913428843) Appointed |
| 18/11/2014 | New Accounts filed |
| 21/05/2014 | New Annual Return filed |
| 09/04/2014 | Mark Peter Adams (915164264) has left the board |
| 09/04/2014 | Paul Philip Tough (906471566) has left the board |
| 09/04/2014 | Andrew Michael Walker (907018752) has left the board |
| 25/05/2013 | New Accounts filed |
| 24/05/2013 | New Annual Return filed |
| 22/05/2013 | Change in Reg. Office |
| 26/10/2012 | Change in Reg. Office |
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