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Home > England & Wales Companies > POSITIVE TECHNOLOGY HOLDINGS LTD.
Company Information for

POSITIVE TECHNOLOGY HOLDINGS LTD.

12 MACKLIN STREET, LONDON, WC2B 5NF,
Company Registration Number
05760969
Private Limited Company
Active

Company Overview

About Positive Technology Holdings Ltd.
POSITIVE TECHNOLOGY HOLDINGS LTD. was founded on 2006-03-29 and has its registered office in London. The organisation's status is listed as "Active". Positive Technology Holdings Ltd. is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
POSITIVE TECHNOLOGY HOLDINGS LTD.
 
Legal Registered Office
12 MACKLIN STREET
LONDON
WC2B 5NF
Other companies in TW1
 
Previous Names
UTL HOLDINGS LTD.30/12/2008
STEVTON (NO.350) LIMITED05/05/2006
Filing Information
Company Number 05760969
Company ID Number 05760969
Date formed 2006-03-29
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 29/06/2025
Latest return 16/02/2016
Return next due 16/03/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-11-05 10:59:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for POSITIVE TECHNOLOGY HOLDINGS LTD.
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Companies with same name POSITIVE TECHNOLOGY HOLDINGS LTD.
The following companies were found which have the same name as POSITIVE TECHNOLOGY HOLDINGS LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
POSITIVE TECHNOLOGY HOLDINGS PTY. LTD. Dissolved Company formed on the 2017-11-16

Company Officers of POSITIVE TECHNOLOGY HOLDINGS LTD.

Current Directors
Officer Role Date Appointed
TIMOTHY JAMES MILLER
 Company Secretary 2006-05-23
TIMOTHY JAMES MILLER
 Director 2006-05-23
JULIAN ANDREW REITER
 Director 2006-05-23
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD ALISTAIR BAXTER
 Company Secretary 2006-03-29 2006-05-23
RICHARD ALISTAIR BAXTER
 Director 2006-03-29 2006-05-23
KEITH GORDON SYSON
 Director 2006-03-29 2006-05-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY JAMES MILLER POSITIVE TECHNOLOGY LTD. Company Secretary 2006-07-11 CURRENT 2002-10-03 Active
TIMOTHY JAMES MILLER BLUE ORANGE LIMITED Company Secretary 2003-02-07 CURRENT 2003-02-07 Dissolved 2017-05-30
TIMOTHY JAMES MILLER MY FOOTBALL HOMEWORK LIMITED Director 2017-01-01 CURRENT 2015-02-10 Active - Proposal to Strike off
TIMOTHY JAMES MILLER PARACHICHI LIMITED Director 2016-05-19 CURRENT 2016-05-19 Active - Proposal to Strike off
TIMOTHY JAMES MILLER WILLOUGHBY HOUSE LTD Director 2012-05-22 CURRENT 2012-05-22 Active
TIMOTHY JAMES MILLER GROUP POSITIVE LIMITED Director 2009-12-09 CURRENT 2009-11-16 Active
TIMOTHY JAMES MILLER POSITIVE TECHNOLOGY LTD. Director 2006-07-11 CURRENT 2002-10-03 Active
TIMOTHY JAMES MILLER POSITIVE DIGITAL LIMITED Director 2005-02-02 CURRENT 2005-02-02 Active
TIMOTHY JAMES MILLER BLUE ORANGE LIMITED Director 2003-02-07 CURRENT 2003-02-07 Dissolved 2017-05-30
TIMOTHY JAMES MILLER POSITIVE BY DESIGN LIMITED Director 1994-10-19 CURRENT 1994-07-21 Active - Proposal to Strike off
TIMOTHY JAMES MILLER POSITIVE THINKING LIMITED Director 1993-10-29 CURRENT 1993-10-29 Active
JULIAN ANDREW REITER GROUP POSITIVE LIMITED Director 2009-12-09 CURRENT 2009-11-16 Active
JULIAN ANDREW REITER POSITIVE DIGITAL LIMITED Director 2006-09-13 CURRENT 2005-02-02 Active
JULIAN ANDREW REITER POSITIVE TECHNOLOGY LTD. Director 2006-07-11 CURRENT 2002-10-03 Active
JULIAN ANDREW REITER POSITIVE THINKING LIMITED Director 1999-01-01 CURRENT 1993-10-29 Active

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
2024-11-27APPOINTMENT TERMINATED, DIRECTOR PETER BRENDAN CRONIN
2024-10-17Notice of agreement to exemption from audit of accounts for period ending 30/09/23
2024-10-17Audit exemption statement of guarantee by parent company for period ending 30/09/23
2024-10-17Consolidated accounts of parent company for subsidiary company period ending 30/09/23
2024-10-17Audit exemption subsidiary accounts made up to 2023-09-30
2024-03-28APPOINTMENT TERMINATED, DIRECTOR JULIAN ANDREW REITER
2024-03-09Consolidated accounts of parent company for subsidiary company period ending 30/09/22
2024-03-09Audit exemption subsidiary accounts made up to 2022-09-30
2024-02-29CONFIRMATION STATEMENT MADE ON 16/02/24, WITH NO UPDATES
2023-09-22Audit exemption statement of guarantee by parent company for period ending 30/09/22
2023-09-22Notice of agreement to exemption from audit of accounts for period ending 30/09/22
2023-06-16Previous accounting period shortened from 30/09/22 TO 29/09/22
2023-05-25Previous accounting period shortened from 31/12/22 TO 30/09/22
2023-02-24Change of details for Group Positive Limited as a person with significant control on 2022-08-16
2023-02-24CONFIRMATION STATEMENT MADE ON 16/02/23, WITH NO UPDATES
2022-09-2831/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-18AD01REGISTERED OFFICE CHANGED ON 18/08/22 FROM Willoughby House 439 Richmond Road Twickenham Middlesex TW1 2AG
2022-08-15AP01DIRECTOR APPOINTED MRS MIRELLE DIANA VAN WELDAM
2022-08-15TM01APPOINTMENT TERMINATED, DIRECTOR MARCEL VAN DER AVORT
2022-04-08CH01Director's details changed for Mr Marcel Van Der Avort on 2022-01-27
2022-02-21CS01CONFIRMATION STATEMENT MADE ON 16/02/22, WITH NO UPDATES
2022-02-11Memorandum articles filed
2022-02-11MEM/ARTSARTICLES OF ASSOCIATION
2022-02-07Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-02-07RES01ADOPT ARTICLES 07/02/22
2022-01-31APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JAMES MILLER
2022-01-31DIRECTOR APPOINTED MR GéRARD GHAZARIAN
2022-01-31DIRECTOR APPOINTED MR RUUD WANCK
2022-01-31DIRECTOR APPOINTED MR MARCEL VAN DER AVORT
2022-01-31Termination of appointment of Timothy James Miller on 2022-01-27
2022-01-31DIRECTOR APPOINTED MR YOURI VAN DER MIJN
2022-01-31DIRECTOR APPOINTED MR PETER BRENDAN CRONIN
2022-01-31AP01DIRECTOR APPOINTED MR GéRARD GHAZARIAN
2022-01-31TM02Termination of appointment of Timothy James Miller on 2022-01-27
2022-01-31TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JAMES MILLER
2022-01-10RP04CS01
2021-09-27AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-16CS01CONFIRMATION STATEMENT MADE ON 16/02/21, WITH UPDATES
2020-12-16PSC02Notification of Group Positive Limited as a person with significant control on 2020-12-04
2020-12-16PSC07CESSATION OF TIMOTHY JAMES MILLER AS A PERSON OF SIGNIFICANT CONTROL
2020-12-10AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-25AA01Previous accounting period shortened from 30/06/20 TO 31/12/19
2020-03-31AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-17CS01CONFIRMATION STATEMENT MADE ON 16/02/20, WITH NO UPDATES
2019-03-28AA01Current accounting period extended from 31/03/19 TO 30/06/19
2019-02-27CS01CONFIRMATION STATEMENT MADE ON 16/02/19, WITH NO UPDATES
2018-12-24AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-16CS01CONFIRMATION STATEMENT MADE ON 16/02/18, WITH NO UPDATES
2017-12-18AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-17LATEST SOC17/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-17CS01CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES
2016-12-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-18LATEST SOC18/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-18AR0116/02/16 ANNUAL RETURN FULL LIST
2015-12-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-18LATEST SOC18/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-18AR0116/02/15 ANNUAL RETURN FULL LIST
2014-12-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-23CH01Director's details changed for Mr Julian Andrew Reiter on 2014-01-01
2014-02-18LATEST SOC18/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-18AR0116/02/14 ANNUAL RETURN FULL LIST
2013-12-13AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-19AR0116/02/13 ANNUAL RETURN FULL LIST
2013-01-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-06CH01Director's details changed for Mr Julian Andrew Reiter on 2012-09-01
2012-07-12AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-21CH01Director's details changed for Julian Andrew Reiter on 2012-01-01
2012-02-16AR0116/02/12 ANNUAL RETURN FULL LIST
2011-03-29AR0129/03/11 ANNUAL RETURN FULL LIST
2010-11-10AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-01AR0129/03/10 ANNUAL RETURN FULL LIST
2010-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/10 FROM Willoughby House 439 Richmond Road Richmond upon Thames TW1 2HA
2009-11-11AR0129/03/09 FULL LIST
2009-11-11AR0129/03/08 FULL LIST
2009-08-14AA31/03/08 TOTAL EXEMPTION SMALL
2009-08-14AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-24AA31/03/07 TOTAL EXEMPTION SMALL
2008-12-30CERTNMCOMPANY NAME CHANGED UTL HOLDINGS LTD. CERTIFICATE ISSUED ON 30/12/08
2007-04-18363aRETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS
2006-11-24MEM/ARTSMEMORANDUM OF ASSOCIATION
2006-06-13122NC DEC ALREADY ADJUSTED 23/05/06
2006-06-02288bDIRECTOR RESIGNED
2006-06-02288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-06-02288aNEW DIRECTOR APPOINTED
2006-06-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-06-02287REGISTERED OFFICE CHANGED ON 02/06/06 FROM: THE BILLINGS GUILDFORD SURREY GU1 4YD
2006-06-02RES05£ NC 1000/100
2006-06-02RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-06-0288(2)RAD 23/05/06--------- £ SI 99@1=99 £ IC 1/100
2006-05-05CERTNMCOMPANY NAME CHANGED STEVTON (NO.350) LIMITED CERTIFICATE ISSUED ON 05/05/06
2006-03-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to POSITIVE TECHNOLOGY HOLDINGS LTD. 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 TECHNOLOGY HOLDINGS LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
POSITIVE TECHNOLOGY HOLDINGS LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2019-06-30
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on POSITIVE TECHNOLOGY HOLDINGS LTD.

Intangible Assets
Patents
We have not found any records of POSITIVE TECHNOLOGY HOLDINGS LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for POSITIVE TECHNOLOGY HOLDINGS LTD.
Trademarks
We have not found any records of POSITIVE TECHNOLOGY HOLDINGS LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for POSITIVE TECHNOLOGY HOLDINGS LTD.. 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 (62090 - Other information technology service activities) as POSITIVE TECHNOLOGY HOLDINGS LTD. are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where POSITIVE TECHNOLOGY HOLDINGS LTD. 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 TECHNOLOGY HOLDINGS LTD. 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 TECHNOLOGY HOLDINGS LTD. any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WC2B 5NF