PORTMAN TECH SOLUTIONS LIMITED

PORTMAN TECH SOLUTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePORTMAN TECH SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05245876
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PORTMAN TECH SOLUTIONS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is PORTMAN TECH SOLUTIONS LIMITED located?

    Registered Office Address
    2 Leman Street
    E1W 9US London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of PORTMAN TECH SOLUTIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    PORTMAN TELECOM LIMITEDSep 29, 2004Sep 29, 2004

    What are the latest accounts for PORTMAN TECH SOLUTIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 28, 2025
    Next Accounts Due OnDec 28, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for PORTMAN TECH SOLUTIONS LIMITED?

    Last Confirmation Statement Made Up ToSep 29, 2026
    Next Confirmation Statement DueOct 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 29, 2025
    OverdueNo

    What are the latest filings for PORTMAN TECH SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 29, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 29, 2024 with no updates

    3 pagesCS01

    Change of details for Mr Isaac Abdullah Izzet as a person with significant control on Oct 15, 2024

    2 pagesPSC04

    Change of details for Mr Isaac Abdullah Izzet as a person with significant control on Sep 23, 2024

    2 pagesPSC04

    Director's details changed for Mr Isaac Abdullah Izzet on Sep 23, 2024

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2024

    11 pagesAA

    Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE to 2 Leman Street London E1W 9US on Apr 04, 2024

    1 pagesAD01

    Confirmation statement made on Sep 29, 2023 with updates

    5 pagesCS01

    Director's details changed for Mr Isaac Abdullah Izzet on Sep 27, 2023

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2023

    12 pagesAA

    Confirmation statement made on Sep 29, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    10 pagesAA

    Memorandum and Articles of Association

    20 pagesMA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolutions

    Sub divided 03/03/2022
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Sub-division of shares on Mar 03, 2022

    4 pagesSH02

    Statement of capital following an allotment of shares on Mar 11, 2022

    • Capital: GBP 105
    3 pagesSH01

    Total exemption full accounts made up to Mar 31, 2021

    9 pagesAA

    Confirmation statement made on Sep 29, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    9 pagesAA

    Confirmation statement made on Sep 29, 2020 with updates

    4 pagesCS01

    Change of details for Mr Isaac Abdullah Izzet as a person with significant control on Sep 07, 2020

    2 pagesPSC04

    Director's details changed for Mr Isaac Abdullah Izzet on Sep 07, 2020

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2019

    8 pagesAA

    Confirmation statement made on Sep 29, 2019 with updates

    4 pagesCS01

    Director's details changed for Mr Isaac Abdullah Izzet on Sep 13, 2019

    2 pagesCH01

    Who are the officers of PORTMAN TECH SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    IZZET, Isaac Abdullah
    123 Aldersgate Street
    EC1A 4JQ London
    Third Floor
    United Kingdom
    Director
    123 Aldersgate Street
    EC1A 4JQ London
    Third Floor
    United Kingdom
    EnglandBritishTelecomunications100451120003
    INTERNATIONAL REGISTRARS LIMITED
    Finsgate
    5-7 Cranwood Street
    EC1V 9EE London
    Secretary
    Finsgate
    5-7 Cranwood Street
    EC1V 9EE London
    75643100001

    Who are the persons with significant control of PORTMAN TECH SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Isaac Abdullah Izzet
    123 Aldersgate Street
    EC1A 4JQ London
    Third Floor
    England
    Apr 06, 2016
    123 Aldersgate Street
    EC1A 4JQ London
    Third Floor
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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.
    • license: CC0