POSITIVE TECHNOLOGY HOLDINGS LTD.
Active - Accounts Filed
General Information
NAME
POSITIVE TECHNOLOGY HOLDINGS LTD.
COMPANY NUMBER
05760969
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
29/03/2006
(18 years and 8 months old)
WEBSITE
www.positive-technology.com
CONFIRMATION STATEMENT MADE UP TO
16/02/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
05/05/2006
30/12/2008
UTL HOLDINGS LTD.
View all previous names
LONDON
WC2B 5NF
Telephone: 02087444350
TPS: No
12 Macklin Street
LONDON
WC2B 5NF
Brook House
10 Church Terrace
Richmond
Surrey
TW10 6SE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| POSITIVE TECHNOLOGY HOLDINGS LTD. | Active - Accounts Filed | View Report |
| POSITIVE TECHNOLOGY LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | Peter Brendan Cronin (927767016) has left the board |
| 26/10/2024 | New Accounts filed |
| 03/04/2024 | Julian Andrew Reiter (906096693) has left the board |
Credit Risk Overview
Want to learn more about POSITIVE TECHNOLOGY HOLDINGS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about POSITIVE TECHNOLOGY HOLDINGS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about POSITIVE TECHNOLOGY HOLDINGS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/01/2022 - Present (2 years and 10 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
27/01/2022 - Present (2 years and 10 months) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
27/01/2022 - Present (2 years and 10 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
27/01/2022 - Present (2 years and 10 months) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/01/2022 - Present (2 years and 10 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| POSITIVE TECHNOLOGY HOLDINGS LTD. | Active - Accounts Filed | View Report |
| POSITIVE TECHNOLOGY LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | Peter Brendan Cronin (927767016) has left the board |
| 26/10/2024 | New Accounts filed |
| 03/04/2024 | Julian Andrew Reiter (906096693) has left the board |
| 15/03/2024 | New Accounts filed |
| 06/03/2024 | New Confirmation Statement filed |
| 02/03/2023 | New Confirmation Statement filed |
| 02/10/2022 | New Accounts filed |
| 22/08/2022 | New Confirmation Statement filed |
| 17/08/2022 | New Board Member Mirelle Diana Van Weldam (929908943) Appointed |
| 17/08/2022 | Marcel Van Der Avort (929575629) has left the board |
| 30/05/2022 | New Board Member Marcel Van Der Avort (929575629) Appointed |
| 16/02/2022 | New Board Member Gerard Ghazarian (929198528) Appointed |
| 16/02/2022 | New Board Member Marcel Van Der Avort (929198946) Appointed |
| 16/02/2022 | New Board Member Youri Van Der Mijn (929199201) Appointed |
| 02/02/2022 | Timothy James Miller (903679520) has left the board |
| 02/02/2022 | New Board Member Gerard Ghazarian (929199480) Appointed |
| 02/02/2022 | New Board Member Youri Van Der Mijn (929199569) Appointed |
| 02/02/2022 | New Board Member Marcel Van Der Avort (929199535) Appointed |
| 02/02/2022 | New Board Member Peter Brendan Cronin (927767016) Appointed |
| 02/02/2022 | New Board Member Ruud Wanck (929199505) Appointed |
| 01/10/2021 | New Accounts filed |
| 22/02/2021 | New Confirmation Statement filed |
| 19/12/2020 | New Accounts filed |
| 14/12/2020 | New Accounts filed |
| 20/04/2020 | New Accounts filed |
| 20/02/2020 | New Confirmation Statement filed |
| 04/03/2019 | New Confirmation Statement filed |
| 30/12/2018 | New Accounts filed |
| 21/02/2018 | New Confirmation Statement filed |
| 21/12/2017 | New Accounts filed |
| 23/02/2017 | New Annual Return filed |
| 27/12/2016 | New Accounts filed |
| 23/02/2016 | New Annual Return filed |
| 23/02/2016 | New Annual Return filed |
| 28/12/2015 | New Accounts filed |
| 24/02/2015 | New Annual Return filed |
| 07/01/2015 | New Accounts filed |
| 22/02/2014 | New Annual Return filed |
| 20/12/2013 | New Accounts filed |
| 22/02/2013 | New Annual Return filed |
| 24/01/2013 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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