PORTRAIT SOFTWARE LIMITED

dissolved Company number 03358035

Private Limited by Shares · Incorporated on 22nd Apr 1997 · Closed on 28th Aug 2025

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SIC code: 62012
Registered office: London, N12 8LY
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

PORTRAIT SOFTWARE LIMITED is a private limited by shares company based in London. It was incorporated on 22nd Apr 1997 and is currently showing its status as 'Dissolved'. The company's stated activity is Business and domestic software development.

1 Director View directors

1070 Companies at address View all 1275 Companies in postcode View postcode

SICs

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62012 — Business and domestic software development

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Joseph Rogers	Director	2nd Dec 2019		American	View profile

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Showing the latest 5 of 1,069 companies at this address.

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Company snapshot

Status: dissolved
Incorporated: 22nd Apr 1997
Company type: Private Limited by Shares
SIC code: 62012
Accounts category: Total Exemption Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2022
Accounting reference date: 31st Dec

Timeline

22nd Apr 1997 Company incorporated
22nd Apr 1997 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
7th May 1997 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
7th May 1997 Garfield Collins appointed as Director
7th May 1997 Richard Hicks appointed as Director
7th May 1997 Ellen Howes appointed as Secretary
5th Jun 1997 Bruce Powell appointed as Director
5th Jun 1997 John Irvine appointed as Director
5th Mar 1998 Ellen Howes resigned as Secretary
5th Mar 1998 Tom Crawford appointed as Secretary
7th May 1998 Carl Rigby appointed as Director
9th Jun 1999 Tom Crawford appointed as Director
28th Jun 1999 Bruce Powell resigned as Director
28th Jan 2000 Dina Gray appointed as Director
28th Jan 2000 Carlos Rojas appointed as Director
26th Apr 2000 Tom Crawford resigned as Secretary
26th Apr 2000 Michael Bance appointed as Secretary
25th Jul 2001 Dina Gray resigned as Director
5th Dec 2001 Gareth Bailey appointed as Director
5th Dec 2001 Michael Bance resigned as Secretary
5th Dec 2001 Gareth Bailey appointed as Secretary
18th Feb 2002 Tom Crawford resigned as Director
12th Sep 2002 Gareth Bailey resigned as Director
12th Sep 2002 Garfield Collins resigned as Director
12th Sep 2002 John Irvine resigned as Director
12th Sep 2002 Carl Rigby resigned as Director
12th Sep 2002 Carlos Rojas resigned as Director
12th Sep 2002 Robert Stavis appointed as Director
12th Sep 2002 Nicholas Randall appointed as Director
12th Sep 2002 Felda Hardymon appointed as Director
12th Sep 2002 Geoffrey Probert appointed as Director
12th Sep 2002 Gareth Bailey resigned as Secretary
12th Sep 2002 Matthew White appointed as Secretary
20th Feb 2003 Hugh McCartney appointed as Director
9th Jun 2005 Richard Hicks resigned as Director
9th Jun 2005 Robin Martin appointed as Director
9th Jun 2005 John O`connell appointed as Director
30th Aug 2006 Hugh McCartney resigned as Director
30th Nov 2006 Robin Martin resigned as Director
30th Nov 2006 William Pearce appointed as Director
23rd Jun 2008 William Pearce resigned as Director
23rd Jun 2008 Robert Stavis resigned as Director
1st Dec 2008 Luke McKeever appointed as Director
28th Feb 2009 John O`connell resigned as Director
31st Mar 2009 Nicholas Randall resigned as Director
22nd Apr 2009 Richard Goat appointed as Director
15th Jun 2009 Paul Hewitt appointed as Director
3rd Sep 2009 Felda Hardymon resigned as Director
10th Aug 2010 Richard Goat resigned as Director
10th Aug 2010 Paul Hewitt resigned as Director
10th Aug 2010 Geoffrey Probert resigned as Director
10th Aug 2010 Cameron Mathewson appointed as Director
10th Aug 2010 John O'Hara appointed as Director
10th Aug 2010 Michael Monahan appointed as Director
10th Aug 2010 Matthew White resigned as Secretary
10th Aug 2010 Gerard Willsher appointed as Secretary
31st Mar 2011 Luke McKeever resigned as Director
7th Oct 2011 Cameron Mathewson resigned as Director
5th Apr 2013 John O'Hara resigned as Director
1st Jul 2013 Gary Roberts appointed as Director
31st Oct 2013 Gary Roberts resigned as Director
9th Jul 2018 Michael Monahan resigned as Director
9th Jul 2018 Andrew Berry appointed as Director
31st Oct 2018 Andrew Berry resigned as Director
31st Oct 2018 James Buckley appointed as Director
22nd Feb 2019 James Buckley resigned as Director
22nd Feb 2019 Simon Alderson appointed as Director
2nd Dec 2019 Simon Alderson resigned as Director
2nd Dec 2019 Gerard Willsher resigned as Secretary
2nd Dec 2019 Joseph Rogers appointed as Director
22nd Apr 2024 Confirmation statement made up

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