Portrait Software International Limited (01980596)

Company details

Type: Private Limited Company
Incorporated: 1986-01-21
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2020-12-31 · FULL
Next accounts due: 2022-12-31 1268 days overdue
Confirmation statement: last made up 2022-09-16 · next due 2023-09-30995 days overdue

View full filing history at Companies House →

Registered office

Pearl Assurance House
319 Ballards Lane
Finchley
London
N12 8ly

Industry (SIC codes)

58290 · Other software publishing

Officers (30)

Rogers, Joseph David · Director appointed 2019-12-02
Alderson, Simon John · Director appointed 2019-02-22 resigned 2019-12-02
Willsher, Gerard · Secretary appointed 2010-08-11 resigned 2019-12-02
Buckley, James Benjamin · Director appointed 2018-10-31 resigned 2019-02-22
Berry, Andrew Henry · Director appointed 2018-02-28 resigned 2018-10-31
Monahan, Michael · Director appointed 2010-08-11 resigned 2018-07-09
Denney, David Roger · Director appointed 2017-01-06 resigned 2018-02-28
Barber, Timothy · Director appointed 2014-07-22 resigned 2017-01-06
Kent, Simon · Director appointed 2013-12-19 resigned 2014-07-22
Roberts, Gary John · Director appointed 2013-07-01 resigned 2013-10-31
O'hara, John Edward · Director appointed 2010-08-11 resigned 2013-04-05
Mathewson, Cameron James · Director appointed 2010-08-11 resigned 2011-10-07
Mckeever, Luke William · Director appointed 2009-03-31 resigned 2011-03-31
Keddy, Patrick John · Director appointed 2010-08-11 resigned 2010-10-27
White, Matthew James · Secretary appointed 2002-09-12 resigned 2010-08-10
Randall, Nicholas John Stephen · Director appointed 2002-09-12 resigned 2009-03-31
Bailey, Gareth · Director appointed 2001-07-01 resigned 2002-09-12
Rigby, Carl · Director appointed 1992-12-11 resigned 2002-09-12
Crawford, Tom · Director appointed 1998-04-30 resigned 2002-02-18
Bance, Michael John · Secretary appointed 2000-04-26 resigned 2001-12-05
Irvine, John Neville · Director appointed 1997-05-29 resigned 2001-09-26
Collins, Garfield Leslie · Director appointed 1992-12-11 resigned 2001-09-26
Hicks, Richard Geoffrey · Director resigned 2001-09-26
Gray, Dina Jane, Dr · Director appointed 2000-01-28 resigned 2001-07-25
Hicks, Clive Hesbrook · Director resigned 2000-07-26
Lockhart, Craig Ian · Director appointed 1997-06-19 resigned 1999-12-31
Marsden, Stuart · Director appointed 1993-11-15 resigned 1999-09-15
Howes, Ellen Kay · Director appointed 1997-06-19 resigned 1998-04-30
Palmer, Michael Alexander · Director appointed 1994-10-01 resigned 1996-07-15
Fleming, John Edward Philip · Director appointed 1991-09-17 resigned 1993-10-08

People with significant control (3)

Persons-With-Significant-Control-Statement Ceased 2018-09-22

Persons With Significant Control Statement · notified 2016-09-16
Precisely Software Incorporated Active

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 75 to 100 percent
Portrait Software Limited Active

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 75 to 100 percent

Mortgages & charges (17)

All charges satisfied.

Rent deposit deed Satisfied

Held by Legal and General Assurance Society Limited

Created 2005-07-15 · satisfied 2019-10-24

The amount from time to time held in a separate designated interest bearing deposit account maintained under the rent deposit deed,. See the mortgage charge document for full details.
Rent deposit deed Satisfied

Held by Legal and General Assurance Society Limited

Created 2005-07-15 · satisfied 2019-10-24

The amount from time to time held in a separate designated interest bearing deposit account maintained under the rent deposit deed,. See the mortgage charge document for full details.
Rent deposit deed Satisfied

Held by Legal and General Assurance Society Limited

Created 2005-07-15 · satisfied 2019-10-24

The amount from time to time held in a separate designated interest bearing deposit account maintained under the rent deposit deed,. See the mortgage charge document for full details.
Rent deposit deed Satisfied

Held by Legal and General Assurance Society Limited

Created 2005-07-15 · satisfied 2019-10-24

The amount from time to time held in a separate designated interest bearing deposit account maintained under the rent deposit deed,. See the mortgage charge document for full details.
Rent deposit deed Satisfied

Held by Legal and General Assurance Society Limited

Created 2005-07-15 · satisfied 2019-10-24

The amount from time to time held in a separate designated interest bearing deposit account maintained under the rent deposit deed,. See the mortgage charge document for full details.
Assignment of keyman life policy Satisfied

Held by National Westminster Bank PLC

Created 2004-02-17 · satisfied 2019-10-24

Policy number X50538680 with standard assurance company assuring the life of nicholas john randall (the policy) and all sums assured by the company and all bonuses and benefits which may arise under the policy and the company's whole right, title and interest present and future in the policy.
Assignment of keyman life policy Satisfied

Held by National Westminster Bank PLC

Created 2003-09-17 · satisfied 2019-10-24

Policy no: X74389669 with standard life assurance company assuring the life of nicholas john randall together with the whole sums assured thereby and all bonuses and benefits which may arise thereunder.
Debenture Satisfied

Held by Bessemer Venture Partners V L.P.(The Security Trustee)

Created 2002-07-31 · satisfied 2004-03-01

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Assignment of keyman life policy Satisfied

Held by National Westminster Bank PLC

Created 2002-04-23 · satisfied 2019-10-24

All the company's right title and interest in and to the policy numbered L0198199212 with scottish equitable life PLC assuring the life of paul frederick all sums assured including bonuses and benefits accruing therefrom.
Rent deposit deed Satisfied

Held by Legal and General Assurance Society Limited

Created 1999-03-31 · satisfied 2019-10-24

All monies standing to the credit of the charged account.
Rent deposit deed Satisfied

Held by Legal and General Assurance Society Limited

Created 1999-03-31 · satisfied 2019-10-24

All monies standing to the credit of the charged account.
Rent deposit deed Satisfied

Held by Legal and General Assurance Society Limited

Created 1999-03-31 · satisfied 2019-10-24

All monies standing to the credit of the charged account.
Rent deposit deed Satisfied

Held by Legal and General Assurance Society Limited

Created 1999-03-31 · satisfied 2019-10-24

All monies standing to the credit of the charged account.
Deed of rent deposit Satisfied

Held by W H Brakspear & Sons PLC

Created 1995-09-01 · satisfied 2004-03-01

Charge over the sum of £130,000.00 together with all other monies from time to time standing to the credit of a deposit account at national westminster bank PLC,18 market place,henley-on-thames,oxon.RG9 2AJ and numbered 65225201.
Mortgage debenture Satisfied

Held by National Westminster Bank PLC

Created 1993-09-24 · satisfied 2019-10-24

A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Charge over book debts Satisfied

Held by National Westminster Bank PLC

Created 1993-04-23 · satisfied 1997-04-10

A specific charge over all book and other debts as are now or may from time to time de due or owing to the company but so that the company shall pay into the company's account with the chargee all monies which it may receive in respect of such debts. See the mortgage charge document for full details.
Debenture Satisfied

Held by Barclays Bank PLC

Created 1989-05-24 · satisfied 1994-06-01

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

2026-02-12 Liquidation voluntary statement of receipts and payments with brought down date (paper) LIQ03 Insolvency
2025-02-06 Liquidation voluntary statement of receipts and payments with brought down date (paper) LIQ03 Insolvency
2024-02-10 Liquidation voluntary statement of receipts and payments with brought down date (paper) LIQ03 Insolvency
2023-01-03 Liquidation voluntary declaration of solvency (paper) LIQ01 Insolvency
2022-12-30 Change registered office address company with date old address new address (paper) AD01 Address
2022-12-30 Resolution (paper) RESOLUTIONS Resolution
2022-12-30 Liquidation voluntary appointment of liquidator (paper) 600 Insolvency
2022-12-06 Resolution (paper) RESOLUTIONS Resolution
2022-12-06 Capital statement capital company with date currency figure (paper) SH19 Capital
2022-12-06 Legacy (paper) SH20 Capital
2022-12-06 Legacy (paper) CAP-SS Insolvency
2022-12-06 Resolution (paper) RESOLUTIONS Resolution
2022-12-05 Capital allotment shares SH01 Capital
2022-09-20 Confirmation statement (no updates) CS01 Confirmation statement
2021-11-11 Full accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.