# Positive Technology Ltd

## Details

- **Company number:** [04553314](https://find-and-update.company-information.service.gov.uk/company/04553314)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 Oct 2002
- **Registered office:** UNCOMMON HOLBORN, 81-87 HIGH HOLBORN, LONDON, WC1V 6DF
- **Nature of business:** [74909](/sic/74909) Other professional, scientific and technical activities n.e.c.
- **Corporate group:** [Candid Platform Ltd](/group/7975) (13 companies)


## 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 |
|---|---|---|---|
| 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 | - |



## Owned by

Positive Technology Ltd → [Positive Technology Holdings Ltd](/company/05760969) → [Group Positive Limited](/company/07077192) → [Candid Platform Ltd](/company/13688758)




## Directors' other companies

- [GHAZARIAN, Gérard](/person/6478739) - director at [Brand Potential Limited](/company/07007867)
- [GHAZARIAN, Gérard](/person/6478739) - director at [Positive Technology Holdings Ltd](/company/05760969)
- [GHAZARIAN, Gérard](/person/6478739) - director at [Group Positive Limited](/company/07077192)
- [VAN DER MIJN, Youri](/person/6434734) - director at [Brand Potential Limited](/company/07007867)
- [VAN DER MIJN, Youri](/person/6434734) - director at [Table Of Dorset Limited](/company/10599046)
- [VAN DER MIJN, Youri](/person/6434734) - director at [Group Positive Limited](/company/07077192)
- [VAN DER MIJN, Youri](/person/6434734) - director at [Positive Technology Holdings Ltd](/company/05760969)
- [WANCK, Ruud](/person/6434735) - director at [Brand Potential Limited](/company/07007867)
- [WANCK, Ruud](/person/6434735) - director at [Positive Technology Holdings Ltd](/company/05760969)
- [WANCK, Ruud](/person/6434735) - director at [Group Positive Limited](/company/07077192)



## Companies at the same address

- [Brand Potential Limited](/company/07007867) (07007867)
- [Candid Platform Ltd](/company/13688758) (13688758)
- [Hillgate Public Relations Limited](/company/03580919) (03580919)
- [Houston Public Relations Limited](/company/06195880) (06195880)
- [Positive Technology Holdings Ltd](/company/05760969) (05760969)
- [Positive Thinking Limited](/company/02868939) (02868939)
- [Six Two Tech Limited](/company/08562121) (08562121)
- [Table Of Dorset Limited](/company/10599046) (10599046)
- [The Mconie Agency Ltd](/company/03857368) (03857368)
- [Waypoint Partners Limited](/company/08941252) (08941252)