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POSITIVID IDENTITY SYSTEMS LIMITED

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

This company is commonly known as Positivid Identity Systems Limited. The company was founded 22 years ago and was given the registration number 04757652. The firm's registered office is in WATERLOOVILLE. You can find them at Wellesley House, 204 London Road, Waterlooville, Hampshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:POSITIVID IDENTITY SYSTEMS LIMITED
Company Number:04757652
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 May 2003
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Wellesley House, 204 London Road, Waterlooville, Hampshire, PO7 7AN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wellesley House, 204 London Road, Waterlooville, PO7 7AN

Secretary01 April 2011Active
Wellesley House, 204 London Road, Waterlooville, PO7 7AN

Director01 October 2004Active
Wellesley House, 204 London Road, Waterlooville, PO7 7AN

Director01 October 2004Active
4 Tarbery Crescent, Horndean, Waterlooville, PO8 9NP

Secretary08 May 2003Active
3 Churchill House, 57 Jubilee Road, Waterlooville, PO7 7RF

Nominee Secretary08 May 2003Active
3 Churchill House, 57 Jubilee Road, Waterlooville, PO7 7RF

Nominee Director08 May 2003Active
4 Tarbery Crescent, Horndean, Waterlooville, PO8 9NP

Director08 May 2003Active
4 Tarbery Crescent, Horndean, Waterlooville, PO8 9NP

Director08 May 2003Active

People with Significant Control

Mr Martin Attard
Notified on:06 April 2016
Status:Active
Date of birth:August 1969
Nationality:British
Country of residence:England
Address:Wellesley House, 204 London Road, Waterlooville, England, PO7 7AN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Frances Attard
Notified on:06 April 2016
Status:Active
Date of birth:May 1975
Nationality:British
Country of residence:England
Address:Wellesley House, 204 London Road, Waterlooville, England, PO7 7AN
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 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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