PORTRAIT SOFTWARE LIMITED

Company number 03358035 ·

Dissolved

Overview

Company type
Private Limited Company
Incorporated
1997-04-22
Dissolved
2025-08-28
Registered office
Pearl Assurance House 319 Ballards Lane, Finchley, London, N12 8LY
Postcode
N12 8LY
Capital
5,614,377 GBP
Accounts category
Total Exemption Full
Charges
3 outstanding

Accounts

Last made up to
2022-12-31
Financial year end
31 December

Confirmation statement

Last statement dated
2024-04-22
View filing history →

Nature of business (SIC)

  • 62012 Business and domestic software development

Officers 4 current · 37 resigned

Director Appointed 2019-12-02
VICE PRESIDENT, EMEA Appointed 2019-02-22
MR GERARD WILLSHER Secretary
Appointed 2010-08-10
SOLICTOR Appointed 2010-08-10

View all officers and resignations →

Group structure 1 subsidiary

Controlled by HARROLD FINANCIAL PLANNING HOLDINGS LIMITED — since 2016-04-06

Controlled by Precisely Software Incorporated (92862200) — since 2016-04-06

From persons-with-significant-control filings on the public register.

Modern slavery statement

Registered a modern slavery statement for 2024 (period to 2023-12-31) — 2 years on the registry.

Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.

Previous company names

NameDate changed
PORTRAIT SOFTWARE PLC2012-04-10
AIT GROUP PLC2005-06-09
ACTIONPOLL PUBLIC LIMITED COMPANY1997-05-22

Previous registered addresses 3

AddressChanged on
E MALTHOUSE, 45 NEW STREET, HENLEY ON THAMES, OXFORDSHIRE RG9 2BP2001-06-06
THE MALTHOUSE, 45 NEW STREET, HENLEY ON THAMES, OXFORDSHIRE RG9 2BP2001-06-06
1 MITCHELL LANE, BRISTOL, BS1 6BU1997-05-22

The class of 1997

47%

of the 619 companies in this sector incorporated in 1997 are still active today; 50% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →