Menna Overview
Here’s a quick overview of POSITIVE TECHNOLOGY HOLDINGS LTD. 👀 — a London based business that started in 2006.
POSITIVE TECHNOLOGY HOLDINGS LTD.
- Company statusactive
- Company No05760969
- Age20 years 4 months Incorporated 29 March 2006
- Officers4
Address
12 Macklin Street, London, WC2B 5NF, United Kingdom
POSITIVE TECHNOLOGY HOLDINGS LTD. is an active company incorporated on 29 March 2006 and based in London, United Kingdom. The company was registered 20 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
Accounts
Available to 29 September 2025. Next accounts due by 29 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
9 Months Ago on 06 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 28 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 27 Nov 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 Person Director Company With Change Date
2 Years Ago on 19 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 19 Apr 2024
Change To A Person With Significant Control
2 Years Ago on 19 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 28 Mar 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 09 Mar 2024
Legacy
2 Years Ago on 09 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Feb 2024
Legacy
2 Years Ago on 27 Oct 2023
Legacy
2 Years Ago on 27 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 No Updates
3 Years Ago on 24 Feb 2023
Change To A Person With Significant Control
3 Years Ago on 24 Feb 2023
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 |
|---|---|---|
| Group Positive Limited | 04 Dec 2020 | |
| Mr Timothy James Miller | Dec 1962 | 16 Feb 2017 |
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SYSON, Keith Gordon are mutual persons.
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Here’s a quick overview of POSITIVE TECHNOLOGY HOLDINGS LTD. 👀 — a London based business that started in 2006.