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Companies/08461280

Portal UK Systems Ltd

Other business support service activities n.e.c. · Oldbury

ActiveUnited KingdomIncorporated 2013Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 6 ceased
Automatic Access LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2025-03-31 · No cessation recorded

Source record 188176051
Show 6 ceased records
TB
Mrs Teresa ButtonIndividual
Right to appoint or remove directors

Notified 2022-03-16 · Ceased 2025-03-31

Source record 189557016
NB
Mr Nigel David BrownIndividual
Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2025-03-31

Source record 186620018
JB
Mr Jonathan Paul BarnettIndividual
Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2025-03-31

Source record 186620007
SB
Mr Stewart David ButtonIndividual
Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2025-03-31

Source record 186620043
DB
Mr David Perry ButtonIndividual
Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-03-16

Source record 186620040
JB
Mr Jason Clive BootIndividual
Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2025-03-31

Source record 186620010

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 3 historical
PR
Paul RyanCurrent director
Appointed 2023-11-28 · 2 yrs · Director
+10 others
SM
Steven MarshallCurrent director
Appointed 2023-11-28 · 2 yrs · Director
SB
Stewart ButtonCurrent director
Appointed 2013-03-25 · 13 yrs · Contracts Manager & Director
+2 others
JB
Jason BootCurrent director
Appointed 2013-03-25 · 13 yrs · Installation Manager & Director
+2 others
Show 3 historical appointments
NB
Nigel BrownResigned director
Resigned 2013-03-25 · 10 yrs · Contracts Manager & Director
DB
David ButtonResigned director
Resigned 2013-03-25 · 8 yrs · Installation Manager & Director
JB
Jonathan BarnettResigned director
Resigned 2013-03-25 · 12 yrs · Service Manager & Director

Board profile

People with appointments
4
Directors assessed
4
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active