POSITEK LIMITED
CHELTENHAM

Hellopages » Gloucestershire » Cotswold » GL54 4LB

Company number 02746707
Status Active
Incorporation Date 11 September 1992
Company Type Private Limited Company
Address L6 THE LINK ANDOVERSFORD IND.EST, GLOUCESTER ROAD, ANDOVERSFORD, CHELTENHAM, GLOUCESTERSHIRE, GL54 4LB
Home Country United Kingdom
Nature of Business 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Accounts for a small company made up to 31 August 2016; Confirmation statement made on 11 September 2016 with updates; Accounts for a small company made up to 31 August 2015. The most likely internet sites of POSITEK LIMITED are www.positek.co.uk, and www.positek.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and three months. The distance to to Ashchurch for Tewkesbury Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Positek Limited is a Private Limited Company. The company registration number is 02746707. Positek Limited has been working since 11 September 1992. The present status of the company is Active. The registered address of Positek Limited is L6 The Link Andoversford Ind Est Gloucester Road Andoversford Cheltenham Gloucestershire Gl54 4lb. . MUNN, Jeanette Eileen is a Secretary of the company. SHARMA, Ashwani Kumar is a Director of the company. SWADLING, Roger David is a Director of the company. WRIGHT, Robert Adrian is a Director of the company. Secretary FRANCIS, John Howard has been resigned. Secretary WRIGHT, Robert Adrian has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FRANCIS, John Howard has been resigned. Director MUNN, David Curtis has been resigned. The company operates in "Manufacture of electronic measuring, testing etc. equipment, not for industrial process control".


Current Directors

Secretary
MUNN, Jeanette Eileen
Appointed Date: 18 March 2002

Director
SHARMA, Ashwani Kumar
Appointed Date: 18 December 1998
71 years old

Director
SWADLING, Roger David
Appointed Date: 11 September 1992
78 years old

Director
WRIGHT, Robert Adrian
Appointed Date: 19 May 1994
79 years old

Resigned Directors

Secretary
FRANCIS, John Howard
Resigned: 17 October 2001
Appointed Date: 11 September 1992

Secretary
WRIGHT, Robert Adrian
Resigned: 23 April 2004
Appointed Date: 20 July 2001

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 September 1992
Appointed Date: 11 September 1992

Director
FRANCIS, John Howard
Resigned: 17 October 2001
Appointed Date: 11 September 1992
71 years old

Director
MUNN, David Curtis
Resigned: 06 June 1994
Appointed Date: 11 September 1992
84 years old

Persons With Significant Control

Mr Roger David Swadling
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Elizabeth Jane Swadling
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

POSITEK LIMITED Events

27 Jan 2017
Accounts for a small company made up to 31 August 2016
16 Sep 2016
Confirmation statement made on 11 September 2016 with updates
13 Jan 2016
Accounts for a small company made up to 31 August 2015
30 Nov 2015
Statement by Directors
30 Nov 2015
Statement of capital on 30 November 2015
  • GBP 213.75

...
... and 97 more events
26 Mar 1993
Statement of affairs

26 Mar 1993
Ad 09/10/92-01/01/93 £ si 102@1

23 Feb 1993
Ad 09/10/92-01/01/93 £ si 102@1=102 £ ic 2/104

24 Sep 1992
Secretary resigned

11 Sep 1992
Incorporation

POSITEK LIMITED Charges

29 January 1998
Debenture
Delivered: 31 January 1998
Status: Outstanding
Persons entitled: The Development Commission
Description: 1 x printed circuit board tooling part no's PSK020 and…
8 September 1997
Debenture
Delivered: 17 September 1997
Status: Outstanding
Persons entitled: The Development Commission
Description: Fixed charge the equipment: portable computer, make:…
9 December 1996
Debenture
Delivered: 11 December 1996
Status: Outstanding
Persons entitled: The Development Commission
Description: A fixed charge on the equipment as specified in the…
1 December 1995
Debenture
Delivered: 11 December 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…
10 November 1994
Fixed and floating charge
Delivered: 23 November 1994
Status: Satisfied on 1 August 1996
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…