Portaltech Reply Limited in LONDON

Portaltech Reply Limited LONDON

Portaltech Reply started in year 2000 as Private Limited Company with registration number 03999284. The Portaltech Reply company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in London at 38 Grosvenor Gardens. Postal code: SW1W 0EB. Since Thursday 1st December 2011 Portaltech Reply Limited is no longer carrying the name Portal Technology Systems.

The company has 3 directors, namely Flavia R., Jason H. and Daniele A.. Of them, Daniele A. has been with the company the longest, being appointed on 18 November 2011 and Flavia R. has been with the company for the least time - from 31 March 2021. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Andrew W. who worked with the the company until 18 November 2011.

Portaltech Reply Limited Address / Contact

Office Address	38 Grosvenor Gardens
Town	London
Post code	SW1W 0EB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03999284
Date of Incorporation	Tue, 23rd May 2000
Industry	Information technology consultancy activities
Industry	Business and domestic software development
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 22nd Jul 2024 (2024-07-22)
Last confirmation statement dated	Sat, 8th Jul 2023

Company staff

Flavia R.

Position: Director

Appointed: 31 March 2021

Jason H.

Position: Director

Appointed: 12 January 2016

Position: Secretary

Appointed: 23 May 2000

Resigned: 18 November 2011

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As BizStats researched, there is Reply Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Reply Limited

38 Grosvenor Gardens, London, SW1W 0EB, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	3847202
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Portal Technology Systems	December 1, 2011

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 26th, October 2023	accounts	Free Download (50 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 26th, October 2023	accounts	Free Download (50 pages)
AA	Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 26th, October 2023	accounts	Free Download (19 pages)
AA	Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 17th, October 2023	accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 17th, October 2023	accounts	Free Download (50 pages)
AA	Audit exemption subsidiary accounts made up to Friday 31st December 2021 filed on: 2nd, March 2023	accounts	Free Download (24 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 2nd, March 2023	accounts	Free Download (66 pages)
AA	Audit exemption subsidiary accounts made up to Thursday 31st December 2020 filed on: 10th, December 2021	accounts	Free Download (21 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 10th, December 2021	accounts	Free Download (253 pages)
AA	Audit exemption subsidiary accounts made up to Tuesday 31st December 2019 filed on: 15th, February 2021	accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 20th, January 2021	accounts	Free Download (260 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 6th, October 2019	accounts	Free Download (262 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 6th, October 2019	accounts	Free Download (17 pages)
AA	Audit exemption subsidiary accounts made up to Sunday 31st December 2017 filed on: 4th, October 2018	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 4th, October 2018	accounts	Free Download (255 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 31st, July 2017	accounts	Free Download (17 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 5th, September 2016	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 12th May 2016 filed on: 1st, June 2016	annual return	Free Download (8 pages)
SH01	12125.00 GBP is the capital in company's statement on Wednesday 1st June 2016	capital
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 15th, October 2015	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 12th May 2015 filed on: 20th, May 2015	annual return	Free Download (1 page)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 14th, August 2014	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 12th May 2014 filed on: 16th, May 2014	annual return	Free Download (9 pages)
SH01	12125.00 GBP is the capital in company's statement on Friday 16th May 2014	capital
AA	Full accounts data made up to Monday 31st December 2012 filed on: 20th, May 2013	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 12th May 2013 filed on: 20th, May 2013	annual return	Free Download (11 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 7th, August 2012	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 12th May 2012 filed on: 25th, May 2012	annual return	Free Download (11 pages)
AA	Small company accounts for the period up to Tuesday 31st May 2011 filed on: 1st, March 2012	accounts	Free Download (8 pages)
AA01	Current accounting period shortened to Saturday 31st December 2011, originally was Thursday 31st May 2012. filed on: 15th, December 2011	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Thursday 12th May 2011 filed on: 24th, June 2011	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Monday 31st May 2010 filed on: 2nd, November 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 12th May 2010 filed on: 9th, June 2010	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Sunday 31st May 2009 filed on: 8th, October 2009	accounts	Free Download (7 pages)
363a	Period up to Wednesday 3rd June 2009 - Annual return with full member list filed on: 3rd, June 2009	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Saturday 31st May 2008 filed on: 28th, March 2009	accounts	Free Download (8 pages)
363a	Period up to Thursday 12th June 2008 - Annual return with full member list filed on: 12th, June 2008	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st May 2007 filed on: 19th, September 2007	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st May 2007 filed on: 19th, September 2007	accounts	Free Download (8 pages)
363a	Period up to Thursday 24th May 2007 - Annual return with full member list filed on: 24th, May 2007	annual return	Free Download (4 pages)
363a	Period up to Thursday 24th May 2007 - Annual return with full member list filed on: 24th, May 2007	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st May 2006 filed on: 4th, January 2007	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st May 2006 filed on: 4th, January 2007	accounts	Free Download (8 pages)
363a	Period up to Friday 12th May 2006 - Annual return with full member list filed on: 12th, May 2006	annual return	Free Download (2 pages)
363a	Period up to Friday 12th May 2006 - Annual return with full member list filed on: 12th, May 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st May 2005 filed on: 13th, December 2005	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st May 2005 filed on: 13th, December 2005	accounts	Free Download (9 pages)
363s	Period up to Monday 13th June 2005 - Annual return with full member list filed on: 13th, June 2005	annual return	Free Download (3 pages)
363s	Period up to Monday 13th June 2005 - Annual return with full member list filed on: 13th, June 2005	annual return	Free Download (3 pages)
363(288)	Annual return drawn up to Monday 13th June 2005 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Data of total exemption small company accounts made up to Monday 31st May 2004 filed on: 28th, July 2004	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 31st May 2004 filed on: 28th, July 2004	accounts	Free Download (7 pages)
363s	Period up to Wednesday 19th May 2004 - Annual return with full member list filed on: 19th, May 2004	annual return	Free Download (7 pages)
363s	Period up to Wednesday 19th May 2004 - Annual return with full member list filed on: 19th, May 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st May 2003 filed on: 3rd, December 2003	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st May 2003 filed on: 3rd, December 2003	accounts	Free Download (12 pages)
363s	Period up to Thursday 5th June 2003 - Annual return with full member list filed on: 5th, June 2003	annual return	Free Download (7 pages)
363s	Period up to Thursday 5th June 2003 - Annual return with full member list filed on: 5th, June 2003	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st May 2002 filed on: 13th, September 2002	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st May 2002 filed on: 13th, September 2002	accounts	Free Download (13 pages)
363s	Period up to Friday 31st May 2002 - Annual return with full member list filed on: 31st, May 2002	annual return	Free Download (7 pages)
363s	Period up to Friday 31st May 2002 - Annual return with full member list filed on: 31st, May 2002	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st May 2001 filed on: 7th, December 2001	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st May 2001 filed on: 7th, December 2001	accounts	Free Download (12 pages)
363s	Period up to Tuesday 12th June 2001 - Annual return with full member list filed on: 12th, June 2001	annual return	Free Download (6 pages)
363s	Period up to Tuesday 12th June 2001 - Annual return with full member list filed on: 12th, June 2001	annual return	Free Download (6 pages)

Portaltech Reply Limited LONDON

Portaltech Reply Limited Address / Contact

Company Information / Profile

Company staff

Flavia R.

Jason H.

Daniele A.

Riccardo L.

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Filippo R.

Mario R.

Mark A.

Paul T.

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Andrew W.

Andrew W.

People with significant control

Company previous names

Company filings

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