PORTABLE TECHNOLOGY SOLUTIONS LTD
THE CHESTNUTS OFFICE, PONTSHILL, ROSS-ON-WYE HR9 5TB- Active - Proposal to Strike off
- Private Limited Company
- Company No. 04412797
- Last Updated: 01 Sep 2021
Company Profile
PORTABLE TECHNOLOGY SOLUTIONS LTD was incorporated on Tuesday, April 9, 2002 as a Private Limited Company with registered address in ROSS-ON-WYE. PORTABLE TECHNOLOGY SOLUTIONS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 22 years 5 months and 20 days.
| Name | PORTABLE TECHNOLOGY SOLUTIONS LTD |
|---|---|
| Company number | 04412797 |
| Company type | Private Limited Company |
| Incorporation date | 09 Apr 2002 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
THE CHESTNUTS OFFICE PONTSHILL ROSS-ON-WYE HR9 5TB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Paneltech Industries Limited Davy Way, Quedgeley, GL2 2AQ |
Dates: Wednesday, March 1, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Graham John Brown Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, February 28, 2017
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2022, (-669 days left) |
| Latest accounts | 28 February 2021 |
| Next confirmation statement due | 22 March 2017 |
| Last confirmation statement dated | 22 February 2016 |
Mortgages
No mortgages have been registered against PORTABLE TECHNOLOGY SOLUTIONS LTD.
Previous Names
| Name | Change Date |
|---|---|
| PORTABLE TECHNOLOGY SOLUTIONS LTD | 09 Apr 2002 |
| S & S COMPUTER ADVICE LIMITED | 20 May 2004 |