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Positive Technology Holdings Ltd. 12 macklin street , London, WC2B 5NF

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POSITIVE TECHNOLOGY HOLDINGS LTD. is an active Private Limited Company, registered at Companies House under the number 05760969. POSITIVE TECHNOLOGY HOLDINGS LTD. was incorporated on 29 March 2006 with a registered office address based in London. POSITIVE TECHNOLOGY HOLDINGS LTD. has been operating for 19 year(s) and 2 month(s). According to the latest confirmation statement submitted on 16 February 2025, there is currently 10 active director(s) and activities related to the SIC Code 62090 - Other information technology service activities.

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Name Change

Positive Technology Holdings Ltd.

Status Change

ACTIVE

Active since incorporation

Confirmation File Now

Submitted

Last submitted on 16 February 2025 (3 months ago)

Next confirmation dated 16 February 2026

Due by 2 March 2026 (9 months remaining)

2 change of name occurred since incorporation

Accounts File Now

DUE SOON

Last accounts submitted for period 30 September 2023 (20 months ago)

Accounts type was Audit Exemption Subsidiary

Next accounts dated 30 September 2024

Due by 29 June 2025

Company No.

05760969

Private Limited Company with Share Capital

Incorporation

29 March 2006

Incorporated 19 year(s) and 2 month(s) ago

Size

---

Classification Change

62090 - Other information technology service activities

Update Address

Registered Address

12 Macklin Street
London
WC2B 5NF

Country of Origin

United Kingdom

Update Active Officers (7)

ACTIVE

Mr Peter Brendan Cronin
Appointed on: 27 /01 /2022 - Director British

ACTIVE

Mr Gérard Ghazarian
Appointed on: 27 /01 /2022 - President Of The Board Dutch

ACTIVE

Mr Ruud Wanck
Appointed on: 27 /01 /2022 - Ceo Dutch

ACTIVE

Mr Marcel Van Der Avort
Appointed on: 27 /01 /2022 - Cfo Dutch

ACTIVE

Mr Youri Van Der Mijn
Appointed on: 27 /01 /2022 - Cio Dutch

ACTIVE

Mr Marcel Van Der Avort
Appointed on: 27 /01 /2022 - Cfo Dutch

ACTIVE

Mrs Mirelle Diana Van Weldam
Appointed on: 21 /06 /2022 - Ea Board Dutch

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Financials

Financial chart here

Year Ended

Sep 2023

Total Liabilities

-

Cash in Bank

£0.76k

£-0.81k (-206.15%) vs previous year

Debt Ratio (%)

-

Total Assets

-

Net Assets

-

Employees

2.00

0 (-100.00%) vs previous year

Turnover

-
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