UKBizDB.co.uk

POSITIVE RESPONSE CORPORATION LTD

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

This company is commonly known as Positive Response Corporation Ltd. The company was founded 9 years ago and was given the registration number 09259506. The firm's registered office is in LONDON. You can find them at The Shard, 32 London Bridge Street, London, . This company's SIC code is 80200 - Security systems service activities.

Company Information

Name:POSITIVE RESPONSE CORPORATION LTD
Company Number:09259506
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 October 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 80200 - Security systems service activities

Office Address & Contact

Registered Address:The Shard, 32 London Bridge Street, London, SE1 9SG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Campbell House, Bankend Road, Dumfries, Scotland, DG1 4UQ

Director31 March 2017Active
Campbell House, Bankend Road, Dumfries, Scotland, DG1 4UQ

Director31 March 2017Active
The Shard, 32 London Bridge Street, London, England, SE1 9SG

Director23 July 2015Active
133, George Street, Clarence House, Edinburgh, Scotland, EH2 4JS

Director14 May 2020Active
The Shard, 32 London Bridge Street, London, SE1 9SG

Director25 August 2016Active
The Shard, 32 London Bridge Street, London, England, SE1 9SG

Director19 December 2014Active
The Shard, 32 London Bridge Street, London, England, SE1 9SG

Director18 December 2014Active
The Shard, 32 London Bridge Street, London, England, SE1 9SG

Director10 October 2014Active
The Shard, 32 London Bridge Street, London, England, SE1 9SG

Director18 December 2014Active
The Shard, 32 London Bridge Street, London, England, SE1 9SG

Director07 January 2015Active
The Shard, 32 London Bridge Street, London, England, SE1 9SG

Director07 January 2015Active

People with Significant Control

Foresight Vct Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The Shard, London Bridge Street, London, England, SE1 9SG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 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
2023-10-31Accounts

Accounts with accounts type small.

Download
2023-10-17Confirmation statement

Confirmation statement with no updates.

Download
2022-12-20Officers

Change person director company with change date.

Download
2022-10-06Confirmation statement

Confirmation statement with no updates.

Download
2022-08-31Accounts

Accounts with accounts type small.

Download
2022-06-27Resolution

Resolution.

Download
2021-11-05Accounts

Accounts with accounts type small.

Download
2021-10-06Confirmation statement

Confirmation statement with no updates.

Download
2020-11-16Accounts

Accounts with accounts type small.

Download
2020-10-27Confirmation statement

Confirmation statement with no updates.

Download
2020-05-14Officers

Appoint person director company with name date.

Download
2020-05-14Officers

Termination director company with name termination date.

Download
2020-02-27Officers

Change person director company with change date.

Download
2019-12-05Confirmation statement

Confirmation statement with updates.

Download
2019-09-09Accounts

Accounts with accounts type small.

Download
2019-05-28Capital

Capital cancellation shares.

Download
2019-05-28Capital

Capital return purchase own shares.

Download
2019-04-08Capital

Legacy.

Download
2019-04-08Capital

Capital statement capital company with date currency figure.

Download
2019-04-08Insolvency

Legacy.

Download
2019-04-08Resolution

Resolution.

Download
2018-10-15Confirmation statement

Confirmation statement with no updates.

Download
2018-07-30Accounts

Accounts with accounts type small.

Download
2017-12-14Accounts

Accounts with accounts type small.

Download
2017-10-23Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.