PORTAL VOICE AND DATA LIMITED - SHIRLEY


Company Profile Company Filings

Overview

PORTAL VOICE AND DATA LIMITED is a Private Limited Company from SHIRLEY ENGLAND and has the status: Dissolved - no longer trading.
PORTAL VOICE AND DATA LIMITED was incorporated 25 years ago on 07/01/1999 and has the registered number: 03694599. The accounts status is AUDIT EXEMPTION SUBSI.

PORTAL VOICE AND DATA LIMITED - SHIRLEY

This company is listed in the following categories:
61900 - Other telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2020

Registered Office

WAVENET GROUP SECOND FLOOR ONE CENTRAL BOULEVARD
SHIRLEY
SOLIHULL
B90 8BG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/01/2020 17/02/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM THOMAS DAWSON Apr 1963 British Director 2020-02-13 CURRENT
MR ANDREW CHARLES ASHTON Mar 1963 British Director 2020-02-13 CURRENT
MR ANDREW CHARLES ASHTON Secretary 2020-02-13 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1999-01-07 UNTIL 1999-01-07 RESIGNED
DIANE FRANCES SPANO Sep 1961 British Director 2007-07-17 UNTIL 2015-10-30 RESIGNED
CHRISTOPHER JOHN SNOWLING Aug 1968 English Director 1999-01-07 UNTIL 2016-11-30 RESIGNED
MARK NELSON Aug 1971 British Director 1999-01-07 UNTIL 2001-07-31 RESIGNED
MRS PEGGY SUSAN CORNEY Mar 1962 British Director 2011-01-05 UNTIL 2020-02-13 RESIGNED
JOHN ARTHUR HUBERT CORNEY May 1959 English Director 1999-01-07 UNTIL 2020-02-13 RESIGNED
MR ANDREW ROGER CORNEY Jan 1961 British Director 1999-01-07 UNTIL 2002-11-22 RESIGNED
PAUL CAHILL Aug 1955 British Director 2002-04-12 UNTIL 2009-05-15 RESIGNED
DIANE FRANCES SPANO Sep 1961 British Secretary 2003-07-01 UNTIL 2015-10-31 RESIGNED
LESLEY RUSH British Secretary 1999-03-08 UNTIL 2001-03-15 RESIGNED
CHRISTOPHER JOHN SNOWLING Aug 1968 English Secretary 2001-04-03 UNTIL 2003-07-01 RESIGNED
PHILIP ROY BULL0CK May 1953 Secretary 1999-01-07 UNTIL 1999-03-05 RESIGNED
ALISON CLAIRE BARR Secretary 1999-01-07 UNTIL 1999-03-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wavenet Limited 2020-02-13 Shirley   Solihull Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr John Arthur Hubert Corney 2016-04-06 - 2020-02-13 5/1959 Shirley   Solihull Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

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WAVENET LIMITED SOLIHULL ENGLAND Active FULL 46520 - Wholesale of electronic and telecommunications equipment and parts
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FARRINGTON BUSINESS GROUP LTD SOLIHULL ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
RED EYE SECURE LIMITED NORWICH ENGLAND Active MICRO ENTITY 62090 - Other information technology service activities
GUNTHORPE OSTEOPATHS LIMITED LITTLE WALSINGHAM ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
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Free Reports Available

Report Date Filed Date of Report Assets
Portal Voice and Data Limited 2020-06-19 31-12-2019 £500 Cash
PORTAL_VOICE_AND_DATA_LIM - Accounts 2019-05-07 31-12-2018 £3,323 Cash £136,475 equity
PORTAL_VOICE_AND_DATA_LIM - Accounts 2018-02-28 31-12-2017 £500 Cash £136,466 equity
PORTAL_VOICE_AND_DATA_LIM - Accounts 2017-03-21 31-12-2016 £500 Cash £48,587 equity
PORTAL_VOICE_AND_DATA_LIM - Accounts 2016-09-29 31-12-2015 £500 Cash £23,255 equity

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OGL COMPUTER SUPPORT LIMITED SOLIHULL ENGLAND Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
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LUCASVARITY SOLIHULL UNITED KINGDOM Active FULL 64202 - Activities of production holding companies
MERIT CONSULTING (UK) LTD SOLIHULL ENGLAND Active DORMANT 99999 - Dormant Company
MACSEVEN CONSULTANTS LTD SOLIHULL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
LIGHTHOUSE SYSTEMS VENTURES LIMITED SHIRLEY ENGLAND Active FULL 99999 - Dormant Company
INFOR STRATEGIC (UK) LIMITED SOLIHULL UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
OGL COMPUTER SUPPORT HOLDINGS LIMITED SOLIHULL ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.