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POSITIVEITSYSTEMS.CO.UK LIMITED

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

This company is commonly known as Positiveitsystems.co.uk Limited. The company was founded 7 years ago and was given the registration number 10332286. The firm's registered office is in MILTON KEYNES. You can find them at Unit 11 Brudenell Drive, Brinklow, Milton Keynes, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:POSITIVEITSYSTEMS.CO.UK LIMITED
Company Number:10332286
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 August 2016
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Unit 11 Brudenell Drive, Brinklow, Milton Keynes, England, MK10 0DE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35, Colworth House, Colworth Park, Sharnbrook, Bedford, England, MK44 1LQ

Director16 August 2018Active
Unit 11, Brudenell Drive, Brinklow, Milton Keynes, England, MK10 0DE

Director16 August 2016Active

People with Significant Control

Mr Hanish Naran
Notified on:08 May 2018
Status:Active
Date of birth:July 1976
Nationality:British
Country of residence:England
Address:35, Colworth House, Bedford, England, MK44 1LQ
Nature of control:
  • Voting rights 75 to 100 percent
Nn Twelve Ltd
Notified on:16 August 2016
Status:Active
Country of residence:United Kingdom
Address:14, Brook Dene, Buckingham, United Kingdom, MK18 3FU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-12Accounts

Accounts amended with accounts type total exemption full.

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2023-09-13Confirmation statement

Confirmation statement with no updates.

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2023-08-11Accounts

Accounts with accounts type total exemption full.

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2023-05-11Accounts

Change account reference date company previous shortened.

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2023-03-21Gazette

Gazette filings brought up to date.

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2023-03-18Accounts

Accounts with accounts type total exemption full.

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2023-02-11Dissolution

Dissolved compulsory strike off suspended.

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2023-01-24Gazette

Gazette notice compulsory.

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2022-08-24Accounts

Change account reference date company previous shortened.

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2022-08-19Confirmation statement

Confirmation statement with no updates.

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2022-05-28Accounts

Change account reference date company previous shortened.

Download
2021-08-24Confirmation statement

Confirmation statement with no updates.

Download
2021-08-19Gazette

Gazette filings brought up to date.

Download
2021-08-18Accounts

Accounts with accounts type total exemption full.

Download
2021-08-10Gazette

Gazette notice compulsory.

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2021-04-15Address

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

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2020-12-10Gazette

Gazette filings brought up to date.

Download
2020-12-09Confirmation statement

Confirmation statement with no updates.

Download
2020-12-08Gazette

Gazette notice compulsory.

Download
2020-09-21Accounts

Accounts with accounts type micro entity.

Download
2019-08-21Confirmation statement

Confirmation statement with updates.

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2019-06-07Accounts

Accounts with accounts type micro entity.

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2019-05-28Accounts

Change account reference date company previous shortened.

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2018-10-15Officers

Appoint person director company with name date.

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2018-08-20Confirmation statement

Confirmation statement with no updates.

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