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Positive Technology Holdings Ltd., TW1 2AG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

POSITIVE TECHNOLOGY HOLDINGS LTD.

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

This company is commonly known as Positive Technology Holdings Ltd.. The company was founded 18 years ago and was given the registration number 05760969. The firm's registered office is in TWICKENHAM. You can find them at Willoughby House, 439 Richmond Road, Twickenham, Middlesex. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:POSITIVE TECHNOLOGY HOLDINGS LTD.
Company Number:05760969
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 March 2006
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Willoughby House, 439 Richmond Road, Twickenham, Middlesex, TW1 2AG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Brook House, 10 Church Terrace, Richmond Upon Thames, United Kingdom, TW10 6SE

Director27 January 2022Active
Johan Van Hasseltweg 27, 1021 Kn, Amsterdam, Netherlands,

Director27 January 2022Active
Johan Van Hasseltweg 27, 1021 Kn, Amsterdam, Netherlands,

Director27 January 2022Active
27, Johan Van Hasseltweg, 1021 Kn, Amsterdam, Netherlands,

Director21 June 2022Active
Johan Van Hasseltweg 27, 1021 Kn, Amsterdam, Netherlands,

Director27 January 2022Active
Coombe Farm, Churt Road Churt, Farnham, GU10 2QT

Secretary29 March 2006Active
33 Cole Park Road, Twickenham, TW1 1HP

Secretary23 May 2006Active
Coombe Farm, Churt Road Churt, Farnham, GU10 2QT

Director29 March 2006Active
33 Cole Park Road, Twickenham, TW1 1HP

Director23 May 2006Active
32, Radnor Road, Twickenham, England, TW1 4NQ

Director23 May 2006Active
Garden Lodge, 8 Tennyson's Ridge, Haslemere, GU27 3SY

Director29 March 2006Active
Johan Van Hasseltweg 27, 1021 Kn, Amsterdam, Netherlands,

Director27 January 2022Active

People with Significant Control

Group Positive Limited
Notified on:04 December 2020
Status:Active
Country of residence:United Kingdom
Address:12, Macklin Street, London, United Kingdom, WC2B 5NF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Timothy James Miller
Notified on:16 February 2017
Status:Active
Date of birth:December 1962
Nationality:British
Country of residence:England
Address:Willoughby House, 439 Richmond Road, Twickenham, England, TW1 2AG
Nature of control:
  • Ownership of shares 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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