THE POSITIVE INTERNET COMPANY LIMITED
BARNET

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Company number 03673639
Status Active
Incorporation Date 25 November 1998
Company Type Private Limited Company
Address NORTHSIDE HOUSE, MOUNT PLEASANT, BARNET, HERTFORDSHIRE, EN4 9EE
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities, 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 1,000 . The most likely internet sites of THE POSITIVE INTERNET COMPANY LIMITED are www.thepositiveinternetcompany.co.uk, and www.the-positive-internet-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. The Positive Internet Company Limited is a Private Limited Company. The company registration number is 03673639. The Positive Internet Company Limited has been working since 25 November 1998. The present status of the company is Active. The registered address of The Positive Internet Company Limited is Northside House Mount Pleasant Barnet Hertfordshire En4 9ee. . JELLINEK, Joachim Bruno is a Secretary of the company. CORDINER, Tom Stuart is a Director of the company. JELLINEK, Joachim Bruno is a Director of the company. MAILER, Nicholas William is a Director of the company. Secretary OCH, Andrew Daniel has been resigned. Secretary OLSEN, Kim has been resigned. Director EAGER, Martin has been resigned. Director OCH, Andrew Daniel has been resigned. Director OLSEN, Kim has been resigned. The company operates in "Data processing, hosting and related activities".


Current Directors

Secretary
JELLINEK, Joachim Bruno
Appointed Date: 01 November 2003
Director
CORDINER, Tom Stuart
Appointed Date: 08 May 2006
47 years old
Director
JELLINEK, Joachim Bruno
Appointed Date: 25 November 1998
54 years old
Director
MAILER, Nicholas William
Appointed Date: 25 November 1998
51 years old

Resigned Directors

Secretary
OCH, Andrew Daniel
Resigned: 01 November 2003
Appointed Date: 17 March 1999
Secretary
OLSEN, Kim
Resigned: 17 March 1999
Appointed Date: 25 November 1998
Director
EAGER, Martin
Resigned: 01 August 2002
Appointed Date: 30 March 1999
61 years old
Director
OCH, Andrew Daniel
Resigned: 01 November 2003
Appointed Date: 17 March 1999
50 years old
Director
OLSEN, Kim
Resigned: 05 August 1999
Appointed Date: 25 November 1998
56 years old

Persons With Significant Control

Mr Joachim Bruno Jellinek
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas William Mailer
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE POSITIVE INTERNET COMPANY LIMITED Events

03 Jan 2017
Confirmation statement made on 25 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
24 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 1,000
28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
12 Jan 2015
Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 1,000
...
... and 47 more events
22 Sep 1999
Director resigned
29 Apr 1999
New director appointed
29 Mar 1999
New secretary appointed;new director appointed
29 Mar 1999
Secretary resigned
25 Nov 1998
Incorporation

THE POSITIVE INTERNET COMPANY LIMITED Charges

7 October 2009
Debenture
Delivered: 15 October 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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