PORTSMOUTH TECHNOPOLE LIMITED - PORTSMOUTH
Company Profile | Company Filings |
Overview
PORTSMOUTH TECHNOPOLE LIMITED is a Private Limited Company from PORTSMOUTH ENGLAND and has the status: Active.
PORTSMOUTH TECHNOPOLE LIMITED was incorporated 23 years ago on 31/01/2001 and has the registered number: 04151164. The accounts status is SMALL and accounts are next due on 30/04/2025.
PORTSMOUTH TECHNOPOLE LIMITED was incorporated 23 years ago on 31/01/2001 and has the registered number: 04151164. The accounts status is SMALL and accounts are next due on 30/04/2025.
PORTSMOUTH TECHNOPOLE LIMITED - PORTSMOUTH
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2023 | 30/04/2025 |
Registered Office
UNIVERSITY HOUSE UNIVERSITY OF PORTSMOUTH
PORTSMOUTH
PO1 2UP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/01/2024 | 14/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS CLAIRE MARIE DUNNING | Secretary | 2023-01-01 | CURRENT | ||
PROFESSOR GRAHAM HAROLD GALBRAITH | Oct 1960 | British | Director | 2015-10-30 | CURRENT |
PROFESSOR JEREMY HOWELLS | Aug 1956 | British | Director | 2022-01-17 | CURRENT |
MS SARAH LOUISE DUCKERING | Mar 1970 | British | Director | 2020-11-24 | CURRENT |
MARGARET HENRY | Secretary | 2004-09-29 UNTIL 2015-08-06 | RESIGNED | ||
MS EMMA LOUISE WOOLLARD | Mar 1965 | British | Director | 2015-10-30 UNTIL 2023-08-31 | RESIGNED |
MR IAN MICHAEL LAING | Dec 1946 | British | Director | 2006-06-14 UNTIL 2015-10-30 | RESIGNED |
MS BERNADETTE TOPHAM | Apr 1965 | British | Director | 2015-10-30 UNTIL 2023-08-31 | RESIGNED |
MR MARTIN JOHN WILKINSON | Jan 1947 | British | Director | 2004-09-29 UNTIL 2015-10-30 | RESIGNED |
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Nominee Director | 2001-01-31 UNTIL 2001-01-31 | RESIGNED | ||
IRENE LESLEY HARRISON | Aug 1946 | Nominee Secretary | 2001-01-31 UNTIL 2001-01-31 | RESIGNED | |
MR ADRIAN JOHN PARRY | Secretary | 2015-10-30 UNTIL 2022-12-31 | RESIGNED | ||
DR PHILIP DAVID LEO | Jul 1951 | British | Secretary | 2001-01-31 UNTIL 2004-09-29 | RESIGNED |
MR PAUL ALFRED BRADSTOCK | Jan 1941 | British | Director | 2006-06-14 UNTIL 2015-10-30 | RESIGNED |
PROFESSOR ROBERT CLIVE NICHOL | Sep 1966 | British | Director | 2020-11-24 UNTIL 2021-12-31 | RESIGNED |
DR PHILIP DAVID LEO | Jul 1951 | British | Director | 2001-01-31 UNTIL 2006-08-17 | RESIGNED |
DR DAVID RICHARD KINGHAM | Mar 1956 | British | Director | 2001-01-31 UNTIL 2006-08-17 | RESIGNED |
MR MARTIN CHRISTOPHER JAMES | Apr 1948 | British | Director | 2020-11-24 UNTIL 2022-01-18 | RESIGNED |
DR PETER EDWARD BAIKIE | Feb 1943 | British | Director | 2001-08-18 UNTIL 2001-09-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Technology Enterprises Portsmouth Limited | 2018-01-15 | Portsmouth | Ownership of shares 75 to 100 percent | |
Portsmouth Technopole (Holdings) Limited | 2016-06-30 - 2018-01-15 | Portsmouth | Ownership of shares 75 to 100 percent |