Website & contact details
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Portaltech Reply Limited
- Incorporated
- 23 May 2000 (26 years)
- Previously known as
- Portal Technology Systems Limited (until 1 December 2011)
- Industry
- Business and domestic software development (62012) Information technology consultancy activities (62020)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Reply House36 Grosvenor GardensLondonSW1W 0EB
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 July 2027
- Last conf. stmt
- 8 July 2026
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 May 2024
Italian
Born August 1970 (56)
Director · Appointed 12 January 2016
British
Born July 1972 (54)
Officer history (12 former)
1 May 2024
1 May 2024
1 May 2024
31 March 2021
31 March 2021
4 June 2018
4 June 2018
1 April 2016
12 January 2016
25 February 2015
7 March 2014
Resigned Tough, Paul Philip as Director
4 March 2014
Resigned Adams, Mark Peter as Director
18 November 2011
18 November 2011
18 November 2011
18 November 2011
18 November 2011
18 November 2011
1 June 2010
Appointed Adams, Mark Peter as Director
23 May 2000
23 May 2000
23 May 2000
23 May 2000
Appointed Tough, Paul Philip as Director
23 May 2000
23 May 2000
23 May 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 3847202
Group structure 17 shown
Ownership group derived from the Companies House PSC register
Affinity Reply Limited Owns 75–100% of shares
Aim Reply Limited Owns 75–100% of shares
Airwalk Consulting Reply Ltd Owns 75–100% of shares
Applied Integration Reply Ltd Owns 75–100% of shares
Avantage Reply Limited Owns 75–100% of shares
Avvio Reply Limited Owns 75–100% of shares
Canvas Reply Limited Owns 75–100% of shares
Cognita Reply Limited Owns 75–100% of shares
Comwrap Reply Limited Owns 75–100% of shares
Concept Quality Reply Limited Owns 75–100% of shares
Cortex Reply Limited Owns 75–100% of shares
Cyberis Reply Limited Owns 75–100% of shares
Data Reply Limited Owns 75–100% of shares
E Finance Consulting Reply Limited Owns 75–100% of shares
Genesis Reply Limited Owns 75–100% of shares
Portaltech Reply Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 August 2026 | Other filing | |||
| 26 August 2026 | Other filing | |||
| 26 August 2026 | Accounts filing | |||
| 26 August 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 16 July 2026 | Confirmation statement with no updates | 8 July 2026 |
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