Menna Overview
Here’s a quick overview of POSITIVE TECHNOLOGY LTD. 👀 — a London based business that started in 2002.
POSITIVE TECHNOLOGY LTD.
- Company statusactive
- Company No04553314
- Age23 years 9 months Incorporated 3 October 2002
- Officers4
Address
12 Macklin Street, London, WC2B 5NF, United Kingdom
POSITIVE TECHNOLOGY LTD. is an active company incorporated on 3 October 2002 and based in London, United Kingdom. The company was registered 24 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 29 September 2024. Next accounts due by 29 September 2025
See filing history on Companies House
Latest Activity
Legacy
9 Months Ago on 11 Oct 2025
Termination Director Company With Name Termination Date
1 Year Ago on 27 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 18 Oct 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 17 Oct 2024
Legacy
1 Year Ago on 17 Oct 2024
Legacy
1 Year Ago on 17 Oct 2024
Legacy
1 Year Ago on 17 Oct 2024
Change To A Person With Significant Control
2 Years Ago on 18 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 18 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 18 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 27 Mar 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 29 Nov 2023
Legacy
2 Years Ago on 29 Nov 2023
Legacy
2 Years Ago on 27 Oct 2023
Legacy
2 Years Ago on 27 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 19 Oct 2023
Legacy
2 Years Ago on 22 Sep 2023
Legacy
2 Years Ago on 22 Sep 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 16 Jun 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 25 May 2023
Confirmation Statement With Updates
3 Years Ago on 10 Oct 2022
Change To A Person With Significant Control
3 Years Ago on 05 Oct 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 18 Aug 2022
Appoint Person Director Company With Name Date
3 Years Ago on 15 Aug 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GHAZARIAN, Gérard | director | Mar 1977 | 27 Jan 2022 |
| VAN DER MIJN, Youri | director | Feb 1980 | 27 Jan 2022 |
| VAN WELDAM, Mirelle Diana | director | Oct 1975 | 21 Jun 2022 |
| WANCK, Ruud | director | Jun 1971 | 27 Jan 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Positive Technology Holdings Ltd | 03 Oct 2016 |
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GHAZARIAN, Gérard, VAN DER MIJN, Youri, WANCK, Ruud, MILLER, Timothy James, CRONIN, Peter Brendan, REITER, Julian Andrew, VAN DER AVORT, Marcel are mutual persons.
GHAZARIAN, Gérard, VAN DER MIJN, Youri, WANCK, Ruud, MILLER, Timothy James, CRONIN, Peter Brendan, REITER, Julian Andrew, VAN DER AVORT, Marcel are mutual persons.
GHAZARIAN, Gérard, VAN DER MIJN, Youri, WANCK, Ruud, MILLER, Timothy James, CRONIN, Peter Brendan, REITER, Julian Andrew, VAN DER AVORT, Marcel are mutual persons.
GHAZARIAN, Gérard, VAN DER MIJN, Youri, WANCK, Ruud, MILLER, Timothy James, CRONIN, Peter Brendan, REITER, Julian Andrew, VAN DER AVORT, Marcel are mutual persons.
GHAZARIAN, Gérard, VAN DER MIJN, Youri, WANCK, Ruud, VAN DER AVORT, Marcel are mutual persons.
VAN DER MIJN, Youri, WANCK, Ruud, VAN DER AVORT, Marcel are mutual persons.
VAN DER MIJN, Youri, WANCK, Ruud, VAN DER AVORT, Marcel are mutual persons.
CUSACK, Ignatius, O'FLYNN, Michael Joseph are mutual persons.
CUSACK, Ignatius are mutual persons.
MILLER, Timothy James are mutual persons.
FORM 10 SECRETARIES FD LTD is a mutual person.
FORM 10 SECRETARIES FD LTD is a mutual person.
FORM 10 SECRETARIES FD LTD is a mutual person.
FORM 10 SECRETARIES FD LTD is a mutual person.
FORM 10 SECRETARIES FD LTD is a mutual person.
FORM 10 SECRETARIES FD LTD is a mutual person.
FORM 10 SECRETARIES FD LTD is a mutual person.
FORM 10 SECRETARIES FD LTD is a mutual person.
FORM 10 SECRETARIES FD LTD is a mutual person.
FORM 10 SECRETARIES FD LTD is a mutual person.
FORM 10 SECRETARIES FD LTD is a mutual person.
FORM 10 SECRETARIES FD LTD is a mutual person.
FORM 10 SECRETARIES FD LTD is a mutual person.
REITER, Julian Andrew are mutual persons.
FORM 10 DIRECTORS FD LTD is a mutual person.
FORM 10 DIRECTORS FD LTD is a mutual person.
FORM 10 DIRECTORS FD LTD is a mutual person.
FORM 10 DIRECTORS FD LTD is a mutual person.
FORM 10 DIRECTORS FD LTD is a mutual person.
FORM 10 DIRECTORS FD LTD is a mutual person.
FORM 10 DIRECTORS FD LTD is a mutual person.
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Here’s a quick overview of POSITIVE TECHNOLOGY LTD. 👀 — a London based business that started in 2002.