Company information:
Portaltech Reply Limited (No: 03999284)
Address: 38 GROSVENOR GARDENS, LONDON, SW1W 0EB
Status: Active
Incorporated: 23-May-2000
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 22-Jul-2024
Industry Class: 62012 - Business and domestic software development
Current Director: MARCO CUSINATO ( DOB: Aug-1970 From: May-2024 )
Current Director: JASON SIMON HILL ( DOB: Jul-1972 From: Jan-2016 )
Current Director: RICCARDO LODIGIANI ( DOB: Aug-1957 From: Nov-2011 )
Resigned Director: MARK PETER ADAMS ( From: Jun-2010 To: Mar-2014 )
Resigned Director: DANIELE ANGELUCCI ( DOB: Oct-1956 From: Nov-2011 To: May-2024 )
Resigned Director: OXFORD FORMATIONS LIMITED ( From: May-2000 To: May-2000 )
Resigned Director: FLAVIA REBUFFAT ( DOB: Jul-1959 From: Mar-2021 To: May-2024 )
Resigned Director: MARIO RIZZANTE ( DOB: Jun-1948 From: Nov-2011 To: Jun-2018 )
Resigned Director: FILIPPO RIZZANTE ( DOB: May-1972 From: Nov-2011 To: Jun-2018 )
Resigned Director: PAUL PHILIP TOUGH ( DOB: May-1974 From: May-2000 To: Mar-2014 )
Resigned Director: ANDREW MICHAEL WALKER ( From: May-2000 To: Feb-2015 )
Resigned Secretary: TEMPLE SECRETARIAL LIMITED ( From: Nov-2011 To: Apr-2016 )
Resigned Secretary: THE OXFORD SECRETARIAT LIMITED ( From: May-2000 To: May-2000 )
Resigned Secretary: ANDREW MICHAEL WALKER ( From: May-2000 To: Nov-2011 )
Persons of Significant Control:
Reply Limited, 38 Grosvenor Gardens, London, SW1W 0EB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)