PORTAL UK SYSTEMS LTD

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PORTAL UK SYSTEMS LTD

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Key Data

Status

Active

Company No.

08461280

Incorporation date

25/03/2013

Size

Total Exemption Full

Contacts

Registered address

Registered address

3b Swallowfield Courtyard, Wolverhampton Road, Oldbury, West Midlands B69 2JGCopy
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Latest events (Record since 04/05/2022)
dot icon02/04/2026
Confirmation statement made on 2026-03-25 with updates
dot icon23/02/2026
Cessation of Teresa Button as a person with significant control on 2025-03-31
dot icon23/02/2026
Cessation of Stewart David Button as a person with significant control on 2025-03-31
dot icon23/02/2026
Cessation of Nigel David Brown as a person with significant control on 2025-03-31
dot icon23/02/2026
Cessation of Jason Clive Boot as a person with significant control on 2025-03-31
dot icon23/02/2026
Change of details for Automatic Access Limited as a person with significant control on 2025-09-25
dot icon20/01/2026
Change of name notice
dot icon20/01/2026
Certificate of change of name
dot icon20/01/2026
Change of name notice
dot icon20/01/2026
Certificate of change of name
dot icon24/12/2025
Total exemption full accounts made up to 2025-03-31
dot icon03/10/2025
Memorandum and Articles of Association
dot icon03/10/2025
Resolutions
dot icon03/10/2025
Resolutions
dot icon01/10/2025
Statement of capital following an allotment of shares on 2025-09-25
dot icon29/04/2025
Confirmation statement made on 2025-03-25 with no updates
dot icon10/04/2025
Cessation of Jonathan Paul Barnett as a person with significant control on 2025-03-31
dot icon10/04/2025
Termination of appointment of Jonathan Paul Barnett as a director on 2025-03-31
dot icon10/04/2025
Notification of Automatic Access Limited as a person with significant control on 2025-03-31
dot icon03/12/2024
Total exemption full accounts made up to 2024-03-31
dot icon02/05/2024
Confirmation statement made on 2024-03-25 with updates
dot icon02/01/2024
Resolutions
dot icon02/01/2024
Director's details changed for Mr Steve Marshall on 2024-01-02
dot icon18/12/2023
Memorandum and Articles of Association
dot icon13/12/2023
Change of share class name or designation
dot icon08/12/2023
Appointment of Mr Paul David Ryan as a director on 2023-11-28
dot icon08/12/2023
Appointment of Mr Steve Marshall as a director on 2023-11-28
dot icon08/12/2023
Termination of appointment of Nigel David Brown as a director on 2023-11-28
dot icon07/12/2023
Statement of capital following an allotment of shares on 2023-11-28
dot icon08/08/2023
Total exemption full accounts made up to 2023-03-31
dot icon11/05/2023
Second filing of Confirmation Statement dated 2022-03-25
dot icon11/05/2023
Confirmation statement made on 2023-03-25 with no updates
dot icon03/05/2023
Termination of appointment of David Perry Button as a director on 2022-03-16
dot icon03/05/2023
Cessation of David Perry Button as a person with significant control on 2022-03-16
dot icon03/05/2023
Notification of Teresa Button as a person with significant control on 2022-03-16
dot icon03/04/2023
Registration of charge 084612800002, created on 2023-03-23
dot icon15/12/2022
Total exemption full accounts made up to 2022-03-31
dot icon04/05/2022
Confirmation statement made on 2022-03-25 with no updates
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon3 *

* during past year

Number of employees

26
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
25/03/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
21
139.02K
-
0.00
24.38K
-
2022
23
7.26K
-
0.00
-
-
2023
26
25.24K
-
0.00
-
-
2023
26
25.24K
-
0.00
-
-

Employees

2023

Employees

26 Ascended13 % *

Net Assets(GBP)

25.24K £Ascended247.83 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

13
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About PORTAL UK SYSTEMS LTD

PORTAL UK SYSTEMS LTD is an(a) Active company incorporated on 25/03/2013 with the registered office located at 3b Swallowfield Courtyard, Wolverhampton Road, Oldbury, West Midlands B69 2JG. There are currently 4 active directors according to the latest confirmation statement. Number of employees 26 according to last financial statements.

Frequently Asked Questions

What is the current status of PORTAL UK SYSTEMS LTD?

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PORTAL UK SYSTEMS LTD is currently Active. It was registered on 25/03/2013 .

Where is PORTAL UK SYSTEMS LTD located?

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PORTAL UK SYSTEMS LTD is registered at 3b Swallowfield Courtyard, Wolverhampton Road, Oldbury, West Midlands B69 2JG.

What does PORTAL UK SYSTEMS LTD do?

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PORTAL UK SYSTEMS LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does PORTAL UK SYSTEMS LTD have?

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PORTAL UK SYSTEMS LTD had 26 employees in 2023.

What is the latest filing for PORTAL UK SYSTEMS LTD?

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The latest filing was on 02/04/2026: Confirmation statement made on 2026-03-25 with updates.