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

POSITIVE TECHNOLOGY LTD.

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

This company is commonly known as Positive Technology Ltd.. The company was founded 22 years ago and was given the registration number 04553314. 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 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:POSITIVE TECHNOLOGY LTD.
Company Number:04553314
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 October 2002
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

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
7 West Way, Pinner, HA5 3NX

Secretary29 April 2003Active
39a Leicester Road, Salford, M7 4AS

Nominee Secretary03 October 2002Active
33 Cole Park Road, Twickenham, TW1 1HP

Secretary11 July 2006Active
Hamelin House 116 Bluehouse Lane, Oxted, RH8 0AR

Director01 October 2004Active
24 Saint Marys Way, Guildford, GU2 8JY

Director01 November 2002Active
477 London Road, Mitcham, CR4 4BB

Director01 November 2002Active
30 Donald Woods Gardens, Surbiton, KT5 9NP

Director01 November 2002Active
33 Cole Park Road, Twickenham, TW1 1HP

Director11 July 2006Active
Colonnade, Montreal Road, Sevenoaks, TN13 2EP

Director01 October 2004Active
32, Radnor Road, Twickenham, England, TW1 4NQ

Director11 July 2006Active
Johan Van Hasseltweg 27, 1021 Kn, Amsterdam, Netherlands,

Director27 January 2022Active
September Cottage, Blackpond Lane, Farnham Common, SL2 2EL

Director01 October 2004Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director03 October 2002Active

People with Significant Control

Positive Technology Holdings Ltd
Notified on:03 October 2016
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

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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