Company number 06481280
Status Active
Incorporation Date 23 January 2008
Company Type Private Limited Company
Address 19 STATION ROAD, ADDLESTONE, SURREY, KT15 2AL
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Director's details changed for Mr Martin James Hills on 19 November 2016; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of POSITIVE DELTA SOFTWARE LTD. are www.positivedeltasoftware.co.uk, and www.positive-delta-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Sunningdale Rail Station is 6.3 miles; to Feltham Rail Station is 6.4 miles; to Fulwell Rail Station is 7.5 miles; to Slough Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Positive Delta Software Ltd is a Private Limited Company.
The company registration number is 06481280. Positive Delta Software Ltd has been working since 23 January 2008.
The present status of the company is Active. The registered address of Positive Delta Software Ltd is 19 Station Road Addlestone Surrey Kt15 2al. The company`s financial liabilities are £0.57k. It is £0.15k against last year. . HILLS, Martin James is a Director of the company. Secretary SCHMIDT, Mirjam Maren has been resigned. The company operates in "Information technology consultancy activities".
positive delta software Key Finiance
LIABILITIES
£0.57k
+35%
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Martin James Hills
Notified on: 23 January 2017
46 years old
Nature of control: Ownership of shares – 75% or more
POSITIVE DELTA SOFTWARE LTD. Events
07 Feb 2017
Confirmation statement made on 23 January 2017 with updates
23 Nov 2016
Director's details changed for Mr Martin James Hills on 19 November 2016
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
27 May 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-05-26
19 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
...
... and 23 more events
11 Mar 2009
Return made up to 23/01/09; full list of members
10 Mar 2009
Secretary's change of particulars / mirjam schmidt / 31/01/2009
27 Feb 2009
Registered office changed on 27/02/2009 from 1 willowbrook court high street egham surrey TW20 9HF
20 Feb 2009
Director's change of particulars / martin hills / 25/01/2009
23 Jan 2008
Incorporation