IT POSITIVE LIMITED
WITHAM

Hellopages » Essex » Maldon » CM8 3EU

Company number 08675847
Status Active
Incorporation Date 4 September 2013
Company Type Private Limited Company
Address 3 LITTLE BRAXTED HALL WITHAM ROAD, LITTLE BRAXTED, WITHAM, ESSEX, ENGLAND, CM8 3EU
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62030 - Computer facilities management activities
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 16 July 2016 with updates; Termination of appointment of Stephen Robert Sims as a director on 14 September 2016; Registered office address changed from 3 Little Braxton Hall Witham Road Witham Essex CM8 3EU to 3 Little Braxted Hall Witham Road Little Braxted Witham Essex CM8 3EU on 13 June 2016. The most likely internet sites of IT POSITIVE LIMITED are www.itpositive.co.uk, and www.it-positive.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. It Positive Limited is a Private Limited Company. The company registration number is 08675847. It Positive Limited has been working since 04 September 2013. The present status of the company is Active. The registered address of It Positive Limited is 3 Little Braxted Hall Witham Road Little Braxted Witham Essex England Cm8 3eu. The company`s financial liabilities are £6.3k. It is £1.71k against last year. The cash in hand is £15.13k. It is £4.13k against last year. And the total assets are £42.01k, which is £6.6k against last year. LEE, David Stephen is a Director of the company. Secretary SIMS, Susan Caroline has been resigned. Director SIMS, Stephen Robert has been resigned. Director SIMS, Susan Caroline has been resigned. The company operates in "Information technology consultancy activities".


it positive Key Finiance

LIABILITIES £6.3k
+37%
CASH £15.13k
+37%
TOTAL ASSETS £42.01k
+18%
All Financial Figures

Current Directors

Director
LEE, David Stephen
Appointed Date: 01 November 2013
61 years old

Resigned Directors

Secretary
SIMS, Susan Caroline
Resigned: 05 January 2016
Appointed Date: 01 November 2013

Director
SIMS, Stephen Robert
Resigned: 14 September 2016
Appointed Date: 04 September 2013
59 years old

Director
SIMS, Susan Caroline
Resigned: 01 November 2013
Appointed Date: 04 September 2013
58 years old

Persons With Significant Control

Mr David Stephen Lee
Notified on: 16 July 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Stephen Robert Sims
Notified on: 16 July 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Susan Sims
Notified on: 16 July 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Nicola Lee
Notified on: 16 July 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

IT POSITIVE LIMITED Events

14 Oct 2016
Confirmation statement made on 16 July 2016 with updates
15 Sep 2016
Termination of appointment of Stephen Robert Sims as a director on 14 September 2016
13 Jun 2016
Registered office address changed from 3 Little Braxton Hall Witham Road Witham Essex CM8 3EU to 3 Little Braxted Hall Witham Road Little Braxted Witham Essex CM8 3EU on 13 June 2016
26 May 2016
Total exemption small company accounts made up to 30 September 2015
21 Apr 2016
Termination of appointment of Susan Caroline Sims as a secretary on 5 January 2016
...
... and 5 more events
15 Jul 2014
Statement of capital following an allotment of shares on 15 July 2014
  • GBP 4

11 Nov 2013
Appointment of Mrs Susan Caroline Sims as a secretary
11 Nov 2013
Termination of appointment of Susan Sims as a director
11 Nov 2013
Appointment of Mr David Stephen Lee as a director
04 Sep 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted