PORTSET SYSTEMS LIMITED

Overview

Company Name	PORTSET SYSTEMS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02765889
Jurisdiction	England/Wales
Date of Creation	Nov 19, 1992
Date of Cessation	Nov 19, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PORTSET SYSTEMS LIMITED?

specialised design activities (74100) / Professional, scientific and technical activities

Where is PORTSET SYSTEMS LIMITED located?

Registered Office Address	The Barn Walker House, Ellerholm Lane Marrick DL11 7LQ Richmond North Yorkshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for PORTSET SYSTEMS LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for PORTSET SYSTEMS LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Nov 19, 2023

What are the latest filings for PORTSET SYSTEMS LIMITED?

Filings
Date	Description	Document	Type
Nov 19, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Sep 03, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Aug 22, 2024	Application to strike the company off the register	1 pages	DS01

Jun 03, 2024	Micro company accounts made up to Apr 30, 2024	3 pages	AA

May 31, 2024	Previous accounting period extended from Dec 31, 2023 to Apr 30, 2024	1 pages	AA01

Nov 28, 2023	Confirmation statement made on Nov 19, 2023 with no updates	3 pages	CS01

Sep 28, 2023	Micro company accounts made up to Dec 31, 2022	4 pages	AA

Nov 29, 2022	Confirmation statement made on Nov 19, 2022 with no updates	3 pages	CS01

Aug 31, 2022	Micro company accounts made up to Dec 31, 2021	4 pages	AA

Dec 18, 2021	Registered office address changed from Walker House Marrick Richmond Uk DL11 7LQ England to The Barn Walker House, Ellerholm Lane Marrick Richmond North Yorkshire DL11 7LQ on Dec 18, 2021	1 pages	AD01

Dec 01, 2021	Confirmation statement made on Nov 19, 2021 with no updates	3 pages	CS01

Sep 17, 2021	Micro company accounts made up to Dec 31, 2020	4 pages	AA

Feb 05, 2021	Registered office address changed from Warick House Marrick Richmond DL11 7LQ England to Walker House Marrick Richmond Uk DL11 7LQ on Feb 05, 2021	1 pages	AD01

Dec 10, 2020	Registered office address changed from The Annexe, Devonia House Clewers Hill Waltham Chase Southampton SO32 2LN United Kingdom to Warick House Marrick Richmond DL11 7LQ on Dec 10, 2020	1 pages	AD01

Nov 19, 2020	Confirmation statement made on Nov 19, 2020 with no updates	3 pages	CS01

Aug 28, 2020	Micro company accounts made up to Dec 31, 2019	4 pages	AA

Nov 20, 2019	Confirmation statement made on Nov 19, 2019 with no updates	3 pages	CS01

Sep 14, 2019	Micro company accounts made up to Dec 31, 2018	5 pages	AA

Nov 19, 2018	Confirmation statement made on Nov 19, 2018 with no updates	3 pages	CS01

Aug 31, 2018	Micro company accounts made up to Dec 31, 2017	3 pages	AA

Nov 19, 2017	Confirmation statement made on Nov 19, 2017 with no updates	3 pages	CS01

Aug 28, 2017	Micro company accounts made up to Dec 31, 2016	4 pages	AA

Aug 21, 2017	Registered office address changed from 53 Kent Road Southsea Hampshire PO5 3HU to The Annexe, Devonia House Clewers Hill Waltham Chase Southampton SO32 2LN on Aug 21, 2017	1 pages	AD01

Nov 27, 2016	Confirmation statement made on Nov 19, 2016 with updates	5 pages	CS01

May 18, 2016	Total exemption small company accounts made up to Dec 31, 2015	6 pages	AA

View All Filings

Who are the officers of PORTSET SYSTEMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
THOMAS, Bronwen Matilda Devonia House Clewers Hill, Waltham Chase SO32 2LN Southampton Hampshire	Oct 01, 2005		Secretary	Devonia House Clewers Hill, Waltham Chase SO32 2LN Southampton Hampshire		British			71981970001
THOMAS, Graham Henry Devonia House Clewers Hill Waltham Chase SO32 2LN Southampton Hampshire	Nov 19, 1992		Director	Devonia House Clewers Hill Waltham Chase SO32 2LN Southampton Hampshire	England	British	1946-11	Electronic Engineer	12413590001
BOLTON, Graham Montague Whitegate House Bishops Waltham SO32 1DU Southampton Hampshire	Nov 19, 1992	Oct 01, 2005	Secretary	Whitegate House Bishops Waltham SO32 1DU Southampton Hampshire		British		Engineer	33026620001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Nov 19, 1992	Nov 19, 1992	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001510001
BOLTON, Graham Montague Whitegate House Bishops Waltham SO32 1DU Southampton Hampshire	Nov 19, 1992	Oct 01, 2005	Director	Whitegate House Bishops Waltham SO32 1DU Southampton Hampshire		British	1927-6	Engineer	33026620001
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Nov 19, 1992	Nov 19, 1993	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PORTSET SYSTEMS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Graham Henry Thomas Clewers Hill Waltham Chase SO32 2LN Southampton Devonia House England	Apr 06, 2016	Clewers Hill Waltham Chase SO32 2LN Southampton Devonia House England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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