Company information:
Positive Technology Holdings Ltd. (No: 05760969)
Address: 12 MACKLIN STREET, LONDON, WC2B 5NF, UNITED KINGDOM
Status: Active
Incorporated: 29-Mar-2006
Accounts Next Due: 29-Jun-2024
Next Confirmation Statement Due: 03-Feb-2025
Industry Class: 62090 - Other information technology service activities
Current Director: PETER BRENDAN CRONIN ( DOB: Apr-1962 From: Jan-2022 )
Current Director: GÉRARD GHAZARIAN ( DOB: Mar-1977 From: Jan-2022 )
Current Director: GÉRARD GHAZARIAN ( DOB: Mar-1977 From: Jan-2022 )
Current Director: MARCEL VAN DER AVORT ( DOB: May-1965 From: Jan-2022 )
Current Director: MARCEL VAN DER AVORT ( DOB: May-1965 From: Jan-2022 )
Current Director: MARCEL VAN DER AVORT ( DOB: May-1965 From: Jan-2022 )
Current Director: YOURI VAN DER MIJN ( DOB: Feb-1980 From: Jan-2022 )
Current Director: YOURI VAN DER MIJN ( DOB: Feb-1980 From: Jan-2022 )
Current Director: MIRELLE DIANA VAN WELDAM ( DOB: Oct-1975 From: Jun-2022 )
Current Director: RUUD WANCK ( DOB: Jun-1971 From: Jan-2022 )
Resigned Director: RICHARD ALISTAIR BAXTER ( DOB: May-1962 From: Mar-2006 To: May-2006 )
Resigned Director: TIMOTHY JAMES MILLER ( DOB: Dec-1962 From: May-2006 To: Jan-2022 )
Resigned Director: JULIAN ANDREW REITER ( DOB: Dec-1966 From: May-2006 To: Mar-2024 )
Resigned Director: KEITH GORDON SYSON ( DOB: Jun-1967 From: Mar-2006 To: May-2006 )
Resigned Director: MARCEL VAN DER AVORT ( DOB: May-1965 From: Jan-2022 To: Jun-2022 )
Resigned Secretary: RICHARD ALISTAIR BAXTER ( DOB: May-1962 From: Mar-2006 To: May-2006 )
Resigned Secretary: TIMOTHY JAMES MILLER ( DOB: Dec-1962 From: May-2006 To: Jan-2022 )
Persons of Significant Control:
Group Positive Limited, 12 Macklin Street, London, WC2B 5NF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-12-04)
Mr Timothy James Miller, Willoughby House 439 Richmond Road, Twickenham, TW1 2AG, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-02-16, Ceased: 2020-12-04)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 701 | 701,0.0,0.0,0.0,0.0 | ||||
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 701 | 701,0.0,0.0,0.0,0.0 | ||||
| Current assets / Current asset investments / Investments in group undertakings | 701 | 701,0.0,0.0,0.0,0.0 | ||||
| Net current assets (liabilities) | -2,401 | -2,401 | -2,401 | 36,999 | 36,088 | -2401,-2401.0,-2401.0,36999.0,36088.0 |
| Total assets less current liabilities | -1,700 | -1700,0.0,0.0,0.0,0.0 | ||||
| Equity / share capital and reserves | -1,700 | -1,700 | -1,700 | 37,700 | 36,789 | -1700,-1700.0,-1700.0,37700.0,36789.0 |