PORPHYROGENITUS LIMITED

PORPHYROGENITUS LIMITED is an active private limited company, incorporated on 20 March 1987. The nature of the business includes Support activities for petroleum and natural gas extraction and three other classifications. The company's registered office is on Pinehill Road, Crowthorne. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. PORPHYROGENITUS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	65 PINEHILL ROAD
Post Town	CROWTHORNE
County	BERKSHIRE
Postcode	RG45 7JP

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	04/05/2024
Last Made Up Date	20/04/2023

Return

Next Due Date	18/05/2017
Last Made Up Date	20/04/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

09100 - Support activities for petroleum and natural gas extraction

18129 - Printing n.e.c.

62020 - Information technology consultancy activities

63990 - Other information service activities n.e.c.

Company Name History

From incorporation onwards:

PORPHYROGENITUS LIMITED

Directors

(The company's officers)

MR JOHN CHRYSOSTOMIDES

(~57 year old British national)

65 PINEHILL ROAD, CROWTHORNE, BERKSHIRE, RG45 7JP

Current Director
Gives occupation as CONSULTANT
Usually resident in ENGLAND

Appointed on 30/05/1991

DR MAGDALENA MARIA WISNIAK

(~59 year old British national)

65 PINEHILL ROAD, CROWTHORNE, BERKSHIRE, RG45 7JP

Current Director
Gives occupation as STUDENT
Usually resident in ENGLAND

Appointed on 05/05/2017

MR JOHN CHRYSOSTOMIDES

(~57 year old British national)

65 PINEHILL ROAD, CROWTHORNE, BERKSHIRE, RG45 7JP

Current Secretary
Gives occupation as ASSOCIATE DIRECTOR INFORMATICS
Usually resident in ENGLAND

Appointed on 18/10/2008

Shareholders

(Persons of Significant Control)

Mr John Chrysostomides

(~57 year old British national)

65, Pinehill Road, Crowthorne, Berkshire, RG45 7JP

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/09/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)