UKBizDB.co.uk

POSITEX LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Positex Ltd. The company was founded 8 years ago and was given the registration number 10200875. The firm's registered office is in ATHERSTONE. You can find them at 1 Merevale Road, , Atherstone, Warwickshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:POSITEX LTD
Company Number:10200875
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 May 2016
End of financial year:30 November 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:1 Merevale Road, Atherstone, Warwickshire, United Kingdom, CV9 2PR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
167, Gray Street, Broughty Ferry, Dundee, Scotland, DD5 2HZ

Director03 December 2020Active
1 Potters Way, Measham, Swadlincote, England, DE12 7BU

Director26 May 2016Active

People with Significant Control

Mrs Patricia Wells
Notified on:03 December 2020
Status:Active
Date of birth:August 1971
Nationality:Northern Irish
Address:9 Ensign House, Admiral's Way, Marsh Wall, E14 9XQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Gary Mark Wells
Notified on:26 May 2016
Status:Active
Date of birth:April 1965
Nationality:British
Country of residence:England
Address:1 Potters Way, Measham, Swadlincote, England, DE12 7BU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-10-21Gazette

Gazette dissolved liquidation.

Download
2022-07-21Insolvency

Liquidation voluntary members return of final meeting.

Download
2021-11-08Insolvency

Liquidation voluntary appointment of liquidator.

Download
2021-11-08Insolvency

Liquidation voluntary declaration of solvency.

Download
2021-11-04Address

Change registered office address company with date old address new address.

Download
2021-11-04Resolution

Resolution.

Download
2021-06-09Accounts

Accounts with accounts type micro entity.

Download
2021-06-06Confirmation statement

Confirmation statement with updates.

Download
2021-05-14Address

Change registered office address company with date old address new address.

Download
2021-03-25Officers

Change person director company with change date.

Download
2021-03-02Persons with significant control

Cessation of a person with significant control.

Download
2021-03-02Persons with significant control

Notification of a person with significant control.

Download
2021-02-02Accounts

Change account reference date company previous extended.

Download
2021-01-05Officers

Termination director company with name termination date.

Download
2020-12-29Officers

Change person director company with change date.

Download
2020-12-29Officers

Change person director company with change date.

Download
2020-12-29Address

Change registered office address company with date old address new address.

Download
2020-12-29Officers

Appoint person director company with name date.

Download
2020-06-05Confirmation statement

Confirmation statement with no updates.

Download
2019-08-14Accounts

Accounts with accounts type micro entity.

Download
2019-05-31Confirmation statement

Confirmation statement with no updates.

Download
2018-12-24Accounts

Accounts with accounts type micro entity.

Download
2018-05-25Confirmation statement

Confirmation statement with no updates.

Download
2018-01-17Accounts

Accounts with accounts type micro entity.

Download
2017-06-02Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.