POSITIVE TECHNOLOGY LTD.
TWICKENHAM UTL UK LIMITED

Hellopages » Greater London » Richmond upon Thames » TW1 2AG

Company number 04553314
Status Active
Incorporation Date 3 October 2002
Company Type Private Limited Company
Address WILLOUGHBY HOUSE, 439 RICHMOND ROAD, TWICKENHAM, MIDDLESEX, TW1 2AG
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 3 October 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of POSITIVE TECHNOLOGY LTD. are www.positivetechnology.co.uk, and www.positive-technology.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-three years and two months. Positive Technology Ltd is a Private Limited Company. The company registration number is 04553314. Positive Technology Ltd has been working since 03 October 2002. The present status of the company is Active. The registered address of Positive Technology Ltd is Willoughby House 439 Richmond Road Twickenham Middlesex Tw1 2ag. The company`s financial liabilities are £10.89k. It is £-36.44k against last year. The cash in hand is £66k. It is £2.65k against last year. And the total assets are £614.72k, which is £179.17k against last year. MILLER, Timothy James is a Secretary of the company. MILLER, Timothy James is a Director of the company. REITER, Julian Andrew is a Director of the company. Secretary CUSACK, Ignatius has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BLACK, Bryan Bernard has been resigned. Director CHITTY, Timothy Arthur has been resigned. Director CRONIN, Peter Brendan has been resigned. Director JARDIN, Philippe Jean Pierre has been resigned. Director O'FLYNN, Michael Joseph has been resigned. Director WHIELDON, Charles Clive has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


positive technology Key Finiance

LIABILITIES £10.89k
-77%
CASH £66k
+4%
TOTAL ASSETS £614.72k
+41%
All Financial Figures

Current Directors

Secretary
MILLER, Timothy James
Appointed Date: 11 July 2006
Director
MILLER, Timothy James
Appointed Date: 11 July 2006
62 years old
Director
REITER, Julian Andrew
Appointed Date: 11 July 2006
58 years old

Resigned Directors

Secretary
CUSACK, Ignatius
Resigned: 11 July 2006
Appointed Date: 29 April 2003
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 08 October 2002
Appointed Date: 03 October 2002
Director
BLACK, Bryan Bernard
Resigned: 01 January 2006
Appointed Date: 01 October 2004
73 years old
Director
CHITTY, Timothy Arthur
Resigned: 12 October 2004
Appointed Date: 01 November 2002
72 years old
Director
CRONIN, Peter Brendan
Resigned: 12 October 2004
Appointed Date: 01 November 2002
63 years old
Director
JARDIN, Philippe Jean Pierre
Resigned: 10 August 2004
Appointed Date: 01 November 2002
59 years old
Director
O'FLYNN, Michael Joseph
Resigned: 11 July 2006
Appointed Date: 01 October 2004
66 years old
Director
WHIELDON, Charles Clive
Resigned: 12 January 2005
Appointed Date: 01 October 2004
70 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 08 October 2002
Appointed Date: 03 October 2002

Persons With Significant Control

Positive Technology Holdings Ltd
Notified on: 3 October 2016
Nature of control: Ownership of shares – 75% or more

POSITIVE TECHNOLOGY LTD. Events

17 Mar 2017
Total exemption small company accounts made up to 30 June 2016
17 Oct 2016
Confirmation statement made on 3 October 2016 with updates
15 Mar 2016
Total exemption small company accounts made up to 30 June 2015
07 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 701
19 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 60 more events
29 Jan 2003
New director appointed
31 Dec 2002
Particulars of mortgage/charge
08 Oct 2002
Secretary resigned
08 Oct 2002
Director resigned
03 Oct 2002
Incorporation

POSITIVE TECHNOLOGY LTD. Charges

23 March 2007
Debenture
Delivered: 28 March 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
30 December 2002
Debenture
Delivered: 31 December 2002
Status: Satisfied on 25 April 2007
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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