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Portaltech Reply Limited

03999284

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Reply House, 36 Grosvenor Gardens, London, SW1W 0EB
Incorporated 23/05/2000

Previously known as

Portal Technology Systems Limited · until 01/12/2011

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/07/2025

Due 22/07/2026

On track

Industry

62012
Business and domestic software development
62020
Information technology consultancy activities

Officers

Mr Jason Simon Hill

director · Since 12/01/2016

EXECUTIVE PARTNER

BRITISH · UNITED KINGDOM · Age 54

Also on 44 other boards

Mr Marco Cusinato

director · Since 01/05/2024

DIRECTOR

ITALIAN · ITALY · Age 56

Also on 31 other boards

Jason Simon Hill

director · Since 12/01/2016

British · England · Age 54

Marco Cusinato

director · Since 01/05/2024

Italian · Italy · Age 56

Former

Oxford Formations Limited

corporate nominee director · Resigned 23/05/2000

The Oxford Secretariat Limited

corporate nominee secretary · Resigned 23/05/2000

Andrew Michael Walker

secretary · Resigned 18/11/2011

Mark Peter Adams

director · Resigned 04/03/2014

Paul Philip Tough

director · Resigned 07/03/2014

Andrew Michael Walker

director · Resigned 25/02/2015

Temple Secretarial Limited

corporate secretary · Resigned 01/04/2016

Mario Rizzante

director · Resigned 04/06/2018

Filippo Rizzante

director · Resigned 04/06/2018

Riccardo Lodigiani

director · Resigned 31/03/2021

Daniele Angelucci

director · Resigned 01/05/2024

Flavia Rebuffat

director · Resigned 01/05/2024

Persons with Significant Control

Reply Limited

75–100% shares
75–100% votes
Appoint directors

38, Grosvenor Gardens, London, SW1W 0EB

Reg: 3847202 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-07-13

Active

typeltd
2026-07-13

Private Limited Company

address line1Reply House
2026-07-13

REPLY HOUSE

post townLondon
2026-07-13

LONDON