Positive Technology Ltd
- Company number
- 04553314
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Oct 2002
- Nature of business
- Other professional, scientific and technical activities n.e.c.
- Corporate group
- Candid Platform Ltd (13 companies)
Registered office
Previous names
- UTL UK Limited (until 30 Dec 2008)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FORM 10 SECRETARIES FD LTD | Corporate-Nominee-Secretary | 3 Oct 2002 | 8 Oct 2002 |
| FORM 10 DIRECTORS FD LTD | Corporate-Nominee-Director | 3 Oct 2002 | 8 Oct 2002 |
| JARDIN, Philippe Jean Pierre | Director | 1 Nov 2002 | 10 Aug 2004 |
| CRONIN, Peter Brendan | Director | 1 Nov 2002 | 12 Oct 2004 |
| CHITTY, Timothy Arthur | Director | 1 Nov 2002 | 12 Oct 2004 |
| WHIELDON, Charles Clive | Director | 1 Oct 2004 | 12 Jan 2005 |
| BLACK, Bryan Bernard | Director | 1 Oct 2004 | 1 Jan 2006 |
| O'FLYNN, Michael Joseph | Director | 1 Oct 2004 | 11 Jul 2006 |
| CUSACK, Ignatius | Secretary | 29 Apr 2003 | 11 Jul 2006 |
| MILLER, Timothy James | Secretary | 11 Jul 2006 | 27 Jan 2022 |
| MILLER, Timothy James | Director | 11 Jul 2006 | 27 Jan 2022 |
| VAN DER AVORT, Marcel | Director | 27 Jan 2022 | 21 Jun 2022 |
| REITER, Julian Andrew | Director | 11 Jul 2006 | 27 Mar 2024 |
| CRONIN, Peter Brendan | Director | 27 Jan 2022 | 21 Nov 2024 |
| VAN WELDAM, Mirelle Diana | Director | 21 Jun 2022 | 31 Dec 2025 |
| VAN DER MIJN, Youri | Director | 27 Jan 2022 | |
| GHAZARIAN, Gérard | Director | 27 Jan 2022 | |
| WANCK, Ruud | Director | 27 Jan 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Positive Technology Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Oct 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 29 Sep 2024 | - | - | - |
| 30 Sep 2023 | - | - | - |
| 30 Sep 2022 | - | - | - |
| 31 Dec 2021 | £701 | £61,441 | 11 |
| 31 Dec 2020 | £102,615 | £255,485 | 15 |
| 31 Dec 2019 | £345,653 | £132,893 | 10 |
| 30 Jun 2018 | - | £58,773 | 8 |
| 30 Jun 2017 | - | £23,745 | 11 |
| 30 Jun 2016 | - | £65,999 | - |
| 30 Jun 2015 | - | £63,351 | - |
| 30 Jun 2014 | - | £17,024 | - |
| 30 Jun 2013 | - | £43,611 | - |
| 30 Jun 2012 | - | £46,114 | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
Connections
Owned by
Positive Technology Ltd → Positive Technology Holdings Ltd → Group Positive Limited → Candid Platform Ltd
Directors’ other companies
- GHAZARIAN, Gérard - Director at Positive Technology Holdings Ltd
- GHAZARIAN, Gérard - Director at Group Positive Limited
- VAN DER MIJN, Youri - Director at Positive Technology Holdings Ltd
- VAN DER MIJN, Youri - Director at Table Of Dorset Limited
- VAN DER MIJN, Youri - Director at Group Positive Limited
- WANCK, Ruud - Director at Positive Technology Holdings Ltd
- WANCK, Ruud - Director at Group Positive Limited
- WANCK, Ruud - Director at Table Of Dorset Limited
Companies at the same address
- Brand Potential Limited (07007867)
- Candid Platform Ltd (13688758)
- Hillgate Public Relations Limited (03580919)
- Houston Public Relations Limited (06195880)
- Positive Technology Holdings Ltd (05760969)
- Positive Thinking Limited (02868939)
- Six Two Tech Limited (08562121)
- Table Of Dorset Limited (10599046)
- The Mconie Agency Ltd (03857368)
- Waypoint Partners Limited (08941252)