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Home > England & Wales Companies > POSITIVE I.T. SYSTEMS LIMITED
Company Information for

POSITIVE I.T. SYSTEMS LIMITED

SWANSEA, SA1,
Company Registration Number
03762065
Private Limited Company
Dissolved

Dissolved 2015-04-16

Company Overview

About Positive I.t. Systems Ltd
POSITIVE I.T. SYSTEMS LIMITED was founded on 1999-04-28 and had its registered office in Swansea. The company was dissolved on the 2015-04-16 and is no longer trading or active.

Key Data
Company Name
POSITIVE I.T. SYSTEMS LIMITED
 
Legal Registered Office
SWANSEA
 
Filing Information
Company Number 03762065
Date formed 1999-04-28
Country Wales
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2007-04-30
Date Dissolved 2015-04-16
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-09-23 02:59:08
Primary Source:Companies House
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Company Officers of POSITIVE I.T. SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
JASON EDWARDS
 Company Secretary 1999-05-21
JASON EDWARDS
 Director 2002-05-01
SONIA EDWARDS
 Director 1999-05-21
RYAN GRIFFITHS
 Director 2005-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
HARDEEP SINGH GIDDA
 Director 2002-05-01 2004-04-30
SUKHVEER KAUR GIDDA
 Director 2003-02-12 2004-04-30
WHBC NOMINEE SECRETARIES LIMITED
 Company Secretary 1999-04-28 1999-05-21
WHBC NOMINEE DIRECTORS LIMITED
 Director 1999-04-28 1999-05-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JASON EDWARDS POSITIVE I.T. LIMITED Company Secretary 2003-01-02 CURRENT 2002-12-20 Active
JASON EDWARDS POSITIVE I.T. COMMUNICATIONS LIMITED Director 2004-04-26 CURRENT 2004-04-26 Active
RYAN GRIFFITHS VINDICO ICS LTD Director 2016-02-10 CURRENT 2016-02-10 Active
RYAN GRIFFITHS DEFINITIVE NETWORKS LTD Director 2009-07-07 CURRENT 2009-07-07 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-04-16GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-01-164.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/01/2015
2015-01-164.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2014-08-054.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/07/2014
2014-01-314.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/01/2014
2013-08-214.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/07/2013
2013-02-134.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/01/2013
2012-08-014.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/07/2012
2012-02-244.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/01/2012
2011-08-124.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/07/2011
2011-02-164.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/01/2011
2010-09-174.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/07/2010
2010-02-174.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/01/2010
2009-02-08600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2009-02-084.20STATEMENT OF AFFAIRS/4.19
2009-02-08287REGISTERED OFFICE CHANGED ON 08/02/2009 FROM 45 HIGH STREET HAVERFORDWEST SA61 2BP
2009-02-03LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2009-01-05287REGISTERED OFFICE CHANGED ON 05/01/2009 FROM WELLESLEY HOUSE 7 CLARENCE PARADE CHELTENHAM GLOUCESTERSHIRE GL50 3NY
2008-04-30363aRETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS
2008-04-29288cDIRECTOR'S CHANGE OF PARTICULARS / RYAN GRIFFITHS / 01/08/2007
2008-04-29288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JASON EDWARDS / 26/04/2008
2008-04-29288cDIRECTOR'S CHANGE OF PARTICULARS / SONIA EDWARDS / 26/04/2008
2008-03-04AA30/04/07 TOTAL EXEMPTION SMALL
2007-07-25363sRETURN MADE UP TO 17/04/07; NO CHANGE OF MEMBERS
2007-06-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-05-16363aRETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS
2005-11-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-09-15288aNEW DIRECTOR APPOINTED
2005-08-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-05-13363sRETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS
2005-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-06-17363(288)DIRECTOR'S PARTICULARS CHANGED
2004-06-17363sRETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS
2004-06-08288bDIRECTOR RESIGNED
2004-06-08288bDIRECTOR RESIGNED
2004-02-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2004-02-12AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2003-07-29395PARTICULARS OF MORTGAGE/CHARGE
2003-05-06363(288)DIRECTOR'S PARTICULARS CHANGED
2003-05-06363sRETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS
2003-02-19288cDIRECTOR'S PARTICULARS CHANGED
2003-02-19288cSECRETARY'S PARTICULARS CHANGED
2003-02-19288aNEW DIRECTOR APPOINTED
2003-02-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2002-09-17395PARTICULARS OF MORTGAGE/CHARGE
2002-07-24RES04NC INC ALREADY ADJUSTED 25/06/02
2002-07-24123£ NC 100/1000 25/06/02
2002-07-24RES13RE:INCREASE ISS CAPITAL 25/06/02
2002-07-2488(2)RAD 25/06/02--------- £ SI 900@1=900 £ IC 1/901
2002-05-20288aNEW DIRECTOR APPOINTED
2002-05-20288aNEW DIRECTOR APPOINTED
2002-05-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2002-03-25363sRETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS
2001-01-31AAFULL ACCOUNTS MADE UP TO 30/04/00
2000-06-19363sRETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS
1999-06-02288aNEW DIRECTOR APPOINTED
1999-06-02288aNEW SECRETARY APPOINTED
1999-06-01287REGISTERED OFFICE CHANGED ON 01/06/99 FROM: 7 CLARENCE PARADE CHELTENHAM GLOUCESTERSHIRE GL50 3NY
1999-06-01288bDIRECTOR RESIGNED
1999-06-01288bSECRETARY RESIGNED
1999-04-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
6420 - Telecommunications
7210 - Hardware consultancy


Licences & Regulatory approval
We could not find any licences issued to POSITIVE I.T. SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against POSITIVE I.T. SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-07-29 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2002-09-12 Satisfied HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of POSITIVE I.T. SYSTEMS LIMITED registering or being granted any patents
Domain Names

POSITIVE I.T. SYSTEMS LIMITED owns 1 domain names.

gravells.co.uk  

Trademarks
We have not found any records of POSITIVE I.T. SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for POSITIVE I.T. SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (6420 - Telecommunications) as POSITIVE I.T. SYSTEMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where POSITIVE I.T. SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded POSITIVE I.T. SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded POSITIVE I.T. SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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