MAKE POSITIVE LIMITED
LONDON EXPW CONSULTING LIMITED

Hellopages » Greater London » Southwark » SE1 0HS

Company number 04616795
Status Active
Incorporation Date 13 December 2002
Company Type Private Limited Company
Address 129-131 METAL BOX FACTORY, 30, GREAT GUILDFORD STREET, LONDON, ENGLAND, SE1 0HS
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Statement of capital following an allotment of shares on 23 December 2016 GBP 7,130.36 ; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of MAKE POSITIVE LIMITED are www.makepositive.co.uk, and www.make-positive.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Make Positive Limited is a Private Limited Company. The company registration number is 04616795. Make Positive Limited has been working since 13 December 2002. The present status of the company is Active. The registered address of Make Positive Limited is 129 131 Metal Box Factory 30 Great Guildford Street London England Se1 0hs. . SETH-WATKINS, Saloni is a Secretary of the company. COOKSLEY, Matthew Alexander is a Director of the company. OFFER, James Scott is a Director of the company. RICHARDS, Mark Edward is a Director of the company. SETH-WATKINS, Saloni is a Director of the company. VIRDEE, Mandev Singh is a Director of the company. WILLIAMS, Richard James is a Director of the company. Nominee Secretary JSA SECRETARIES LIMITED has been resigned. Secretary RICHARDS, Mark Edward has been resigned. Secretary RICHARDS, Saloni has been resigned. Director AUGUSTIN, Natalia has been resigned. Director BAINBRIDGE, Jonathan Robert has been resigned. Director GAYDON, Justin Henry, Dr has been resigned. Nominee Director JSA NOMINEES LIMITED has been resigned. Director MAUNDER-TAYLOR, Timothy John has been resigned. Director PELL, Jonathan David, Dr has been resigned. Director RICHARDS, Ian has been resigned. Director RICHARDS, Saloni has been resigned. Director SADLER, Zoe has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
SETH-WATKINS, Saloni
Appointed Date: 01 July 2011
Director
COOKSLEY, Matthew Alexander
Appointed Date: 28 February 2012
51 years old
Director
OFFER, James Scott
Appointed Date: 18 December 2014
51 years old
Director
RICHARDS, Mark Edward
Appointed Date: 19 December 2002
52 years old
Director
SETH-WATKINS, Saloni
Appointed Date: 03 February 2016
50 years old
Director
VIRDEE, Mandev Singh
Appointed Date: 16 February 2012
41 years old
Director
WILLIAMS, Richard James
Appointed Date: 09 October 2015
53 years old

Resigned Directors

Nominee Secretary
JSA SECRETARIES LIMITED
Resigned: 19 December 2002
Appointed Date: 13 December 2002
Secretary
RICHARDS, Mark Edward
Resigned: 16 February 2012
Appointed Date: 21 June 2005
Secretary
RICHARDS, Saloni
Resigned: 21 June 2005
Appointed Date: 19 December 2002
Director
AUGUSTIN, Natalia
Resigned: 16 February 2012
Appointed Date: 02 May 2007
40 years old
Director
BAINBRIDGE, Jonathan Robert
Resigned: 24 July 2014
Appointed Date: 24 January 2014
57 years old
Director
GAYDON, Justin Henry, Dr
Resigned: 21 October 2009
Appointed Date: 18 February 2008
55 years old
Nominee Director
JSA NOMINEES LIMITED
Resigned: 19 December 2002
Appointed Date: 13 December 2002
Director
MAUNDER-TAYLOR, Timothy John
Resigned: 24 January 2014
Appointed Date: 29 November 2012
51 years old
Director
PELL, Jonathan David, Dr
Resigned: 30 November 2015
Appointed Date: 24 January 2014
58 years old
Director
RICHARDS, Ian
Resigned: 17 July 2006
Appointed Date: 12 May 2004
83 years old
Director
RICHARDS, Saloni
Resigned: 31 March 2008
Appointed Date: 19 December 2002
50 years old
Director
SADLER, Zoe
Resigned: 01 December 2011
Appointed Date: 01 September 2010
48 years old

MAKE POSITIVE LIMITED Events

22 Mar 2017
Confirmation statement made on 10 March 2017 with updates
13 Jan 2017
Statement of capital following an allotment of shares on 23 December 2016
  • GBP 7,130.36
06 Jan 2017
Total exemption small company accounts made up to 31 March 2016
07 Dec 2016
Registered office address changed from Unit 129-131 Great Guildford Business Square Unit 129-131, Great Guildford Business Square Great Guildford Street London SE1 0HS to 129-131 Metal Box Factory 30, Great Guildford Street London SE1 0HS on 7 December 2016
20 Oct 2016
Statement of capital following an allotment of shares on 23 August 2016
  • GBP 7,128.66
...
... and 101 more events
21 Jan 2003
New director appointed
06 Jan 2003
New secretary appointed;new director appointed
06 Jan 2003
Director resigned
06 Jan 2003
Secretary resigned
13 Dec 2002
Incorporation

MAKE POSITIVE LIMITED Charges

16 September 2016
Charge code 0461 6795 0004
Delivered: 19 September 2016
Status: Outstanding
Persons entitled: Industrial Lending 1
Description: L/H of unit 129-131 great guildford business square great…
20 April 2016
Charge code 0461 6795 0003
Delivered: 25 April 2016
Status: Outstanding
Persons entitled: Security Trustee Services Limited (Company No. 08492303)
Description: None…
28 August 2007
Fixed and floating charge
Delivered: 11 September 2007
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
4 May 2007
Debenture
Delivered: 10 May 2007
Status: Satisfied on 10 November 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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