Portrait Software International Limited

In liquidation01980596 Private limited company
Incorporated
21 January 1986 (40 years)
Industry
Other software publishing (58290)
Directors
Joseph David Rogers
Owned by
Precisely Software Incorporated
Portrait Software Limited
Accounts type
Full
Region
Greater London
Address
Pearl Assurance House
319 Ballards Lane
Finchley
N12 8LY

Filing status

Accounts due
31 December 2022
Last accounts
31 December 2020
Conf. stmt due
30 September 2023
Last conf. stmt
16 September 2022

Charges

Total
17
Outstanding
0
Part satisfied
0
Satisfied
17

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Rogers, Joseph David
Director · Appointed 2 December 2019
American
Born May 1973 (53)
Officer history (40 former)
2 December 2019
Appointed Rogers, Joseph David as Director
2 December 2019
Resigned Alderson, Simon John as Director
2 December 2019
Resigned Willsher, Gerard Richard as Director
2 December 2019
Resigned Willsher, Gerard as Secretary
22 February 2019
Appointed Alderson, Simon John as Director
22 February 2019
Resigned Buckley, James Benjamin as Director
31 October 2018
Appointed Buckley, James Benjamin as Director
31 October 2018
Resigned Berry, Andrew Henry as Director
9 July 2018
Resigned Monahan, Michael as Director
28 February 2018
Appointed Berry, Andrew Henry as Director
28 February 2018
Resigned Denney, David Roger as Director
6 January 2017
Resigned Barber, Timothy as Director
6 January 2017
Appointed Denney, David Roger as Director
22 July 2014
Resigned Kent, Simon as Director
22 July 2014
Appointed Barber, Timothy as Director
19 December 2013
Appointed Kent, Simon as Director
31 October 2013
Resigned Roberts, Gary John as Director
1 July 2013
Appointed Roberts, Gary John as Director
1 July 2013
Resigned White, Matthew James as Director
5 April 2013
Resigned O'Hara, John Edward as Director
10 October 2011
Appointed White, Matthew James as Director
7 October 2011
Resigned Mathewson, Cameron James as Director
31 March 2011
Resigned Mckeever, Luke William as Director
27 October 2010
Resigned Keddy, Patrick John as Director
15 October 2010
Resigned White, Matthew James as Director
11 August 2010
Appointed Monahan, Michael as Director
11 August 2010
Appointed Willsher, Gerard Richard as Director
11 August 2010
Appointed O'Hara, John Edward as Director
11 August 2010
Appointed Willsher, Gerard as Secretary
11 August 2010
Appointed Mathewson, Cameron James as Director
11 August 2010
Appointed Keddy, Patrick John as Director
10 August 2010
Resigned White, Matthew James as Secretary
31 March 2009
Appointed Mckeever, Luke William as Director
31 March 2009
Resigned Randall, Nicholas John Stephen as Director
18 July 2007
Appointed White, Matthew James as Director
9 June 2005
Resigned Hicks, Richard Geoffrey as Director
12 September 2002
Appointed White, Matthew James as Secretary
12 September 2002
Resigned Bailey, Gareth as Director
12 September 2002
Appointed Hicks, Richard Geoffrey as Director
12 September 2002
Resigned Rojas, Carlos as Director
12 September 2002
Appointed Randall, Nicholas John Stephen as Director
12 September 2002
Resigned Bailey, Gareth as Secretary
12 September 2002
Resigned Rigby, Carl as Director
31 July 2002
Appointed Rojas, Carlos as Director
18 February 2002
Resigned Crawford, Tom as Director
5 December 2001
Resigned Bance, Michael John as Secretary
5 December 2001
Appointed Bailey, Gareth as Secretary
26 September 2001
Resigned Hicks, Richard Geoffrey as Director
26 September 2001
Resigned Rojas, Carlos as Director
26 September 2001
Resigned Irvine, John Neville as Director
26 September 2001
Resigned Shaw, Timothy David as Director
26 September 2001
Resigned Collins, Garfield Leslie as Director
25 July 2001
Resigned Gray, Dina Jane, Dr as Director
1 July 2001
Appointed Bailey, Gareth as Director
26 July 2000
Resigned Hicks, Clive Hesbrook as Director
26 April 2000
Resigned Crawford, Tom as Secretary
26 April 2000
Appointed Bance, Michael John as Secretary
28 January 2000
Appointed Gray, Dina Jane, Dr as Director
27 January 2000
Appointed Shaw, Timothy David as Director
31 December 1999
Resigned Lockhart, Craig Ian as Director
15 September 1999
Resigned Marsden, Stuart as Director
30 April 1998
Resigned Howes, Ellen Kay as Director
30 April 1998
Appointed Crawford, Tom as Director
5 March 1998
Resigned Howes, Ellen Kay as Secretary
5 March 1998
Appointed Crawford, Tom as Secretary
19 June 1997
Appointed Lockhart, Craig Ian as Director
19 June 1997
Appointed Rojas, Carlos as Director
19 June 1997
Appointed Howes, Ellen Kay as Director
29 May 1997
Appointed Irvine, John Neville as Director
15 July 1996
Resigned Palmer, Michael Alexander as Director
1 October 1994
Appointed Palmer, Michael Alexander as Director
15 November 1993
Appointed Marsden, Stuart as Director
8 October 1993
Resigned Fleming, John Edward Philip as Director
11 December 1992
Appointed Collins, Garfield Leslie as Director
11 December 1992
Appointed Rigby, Carl as Director
17 September 1991
Appointed Fleming, John Edward Philip as Director
17 September 1991
Appointed Howes, Ellen Kay as Secretary
17 September 1991
Resigned Hicks, Richard Geoffrey as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Precisely Software Incorporated
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Corporation
Reg. no. 9286220000
Portrait Software Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 03358035

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Return of final meeting in a members' voluntary winding up

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