Positek Ltd was established in 1992, it's status in the Companies House registry is set to "Active". The company is VAT Registered in the UK. There are 10 directors listed for the organisation in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DONOGHUE, Cathrine | 15 April 2019 | - | 1 |
| PATTISON, Graham | 15 April 2019 | - | 1 |
| FRANCIS, John Howard | 11 September 1992 | 17 October 2001 | 1 |
| MUNN, David Curtis | 11 September 1992 | 06 June 1994 | 1 |
| SHARMA, Ashwani Kumar | 18 December 1998 | 15 April 2019 | 1 |
| SWADLING, Roger David | 11 September 1992 | 15 April 2019 | 1 |
| WRIGHT, Robert Adrian | 19 May 1994 | 15 April 2019 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HARKUS MADGE, Joanna Alwen | 15 April 2019 | 02 September 2019 | 1 |
| MUNN, Jeanette Eileen | 18 March 2002 | 15 April 2019 | 1 |
| ROWE, Nicholas | 02 September 2019 | 04 December 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 14 September 2020 | |
| AA - Annual Accounts | 14 December 2019 | |
| TM02 - Termination of appointment of secretary | 04 December 2019 | |
| CS01 - N/A | 17 September 2019 | |
| AP03 - Appointment of secretary | 03 September 2019 | |
| TM02 - Termination of appointment of secretary | 02 September 2019 | |
| RESOLUTIONS - N/A | 21 May 2019 | |
| MA - Memorandum and Articles | 21 May 2019 | |
| CC04 - Statement of companies objects | 02 May 2019 | |
| MA - Memorandum and Articles | 30 April 2019 | |
| CH01 - Change of particulars for director | 30 April 2019 | |
| SH01 - Return of Allotment of shares | 17 April 2019 | |
| AA01 - Change of accounting reference date | 17 April 2019 | |
| AP01 - Appointment of director | 17 April 2019 | |
| AP01 - Appointment of director | 16 April 2019 | |
| AP01 - Appointment of director | 16 April 2019 | |
| AP03 - Appointment of secretary | 16 April 2019 | |
| TM02 - Termination of appointment of secretary | 16 April 2019 | |
| TM01 - Termination of appointment of director | 16 April 2019 | |
| TM01 - Termination of appointment of director | 16 April 2019 | |
| TM01 - Termination of appointment of director | 16 April 2019 | |
| PSC02 - N/A | 16 April 2019 | |
| PSC07 - N/A | 16 April 2019 | |
| PSC07 - N/A | 16 April 2019 | |
| AD01 - Change of registered office address | 16 April 2019 | |
| AA - Annual Accounts | 11 March 2019 | |
| CS01 - N/A | 12 September 2018 | |
| MR04 - N/A | 22 February 2018 | |
| MR04 - N/A | 22 February 2018 | |
| MR04 - N/A | 22 February 2018 | |
| MR04 - N/A | 22 February 2018 | |
| AA - Annual Accounts | 05 January 2018 | |
| CS01 - N/A | 14 September 2017 | |
| AA - Annual Accounts | 27 January 2017 | |
| CS01 - N/A | 16 September 2016 | |
| AA - Annual Accounts | 13 January 2016 | |
| RESOLUTIONS - N/A | 30 November 2015 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 30 November 2015 | |
| SH19 - Statement of capital | 30 November 2015 | |
| CAP-SS - N/A | 30 November 2015 | |
| AR01 - Annual Return | 21 September 2015 | |
| CH01 - Change of particulars for director | 21 September 2015 | |
| CH01 - Change of particulars for director | 21 September 2015 | |
| AA - Annual Accounts | 26 February 2015 | |
| AR01 - Annual Return | 06 October 2014 | |
| AA - Annual Accounts | 25 February 2014 | |
| AR01 - Annual Return | 08 October 2013 | |
| AA - Annual Accounts | 08 February 2013 | |
| AR01 - Annual Return | 03 October 2012 | |
| AA - Annual Accounts | 15 December 2011 | |
| AR01 - Annual Return | 03 October 2011 | |
| CH01 - Change of particulars for director | 03 October 2011 | |
| AA - Annual Accounts | 09 February 2011 | |
| AR01 - Annual Return | 07 October 2010 | |
| CH01 - Change of particulars for director | 07 October 2010 | |
| CH01 - Change of particulars for director | 07 October 2010 | |
| CH01 - Change of particulars for director | 07 October 2010 | |
| SH01 - Return of Allotment of shares | 01 April 2010 | |
| AA - Annual Accounts | 10 November 2009 | |
| AR01 - Annual Return | 08 October 2009 | |
| AA - Annual Accounts | 27 January 2009 | |
| 363a - Annual Return | 06 October 2008 | |
| AA - Annual Accounts | 09 April 2008 | |
| 363a - Annual Return | 25 September 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 August 2007 | |
| RESOLUTIONS - N/A | 10 July 2007 | |
| RESOLUTIONS - N/A | 10 July 2007 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 10 July 2007 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 10 July 2007 | |
| AA - Annual Accounts | 23 March 2007 | |
| 363a - Annual Return | 27 September 2006 | |
| AA - Annual Accounts | 31 January 2006 | |
| 363a - Annual Return | 17 October 2005 | |
| 169 - Return by a company purchasing its own shares | 14 October 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 October 2005 | |
| RESOLUTIONS - N/A | 20 June 2005 | |
| AA - Annual Accounts | 27 January 2005 | |
| 363s - Annual Return | 24 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 30 April 2004 | |
| AA - Annual Accounts | 18 February 2004 | |
| 363s - Annual Return | 19 September 2003 | |
| AA - Annual Accounts | 14 March 2003 | |
| 363s - Annual Return | 03 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 04 April 2002 | |
| AA - Annual Accounts | 06 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 31 October 2001 | |
| 363s - Annual Return | 05 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 27 July 2001 | |
| AA - Annual Accounts | 09 March 2001 | |
| 363s - Annual Return | 18 October 2000 | |
| AA - Annual Accounts | 28 March 2000 | |
| 363s - Annual Return | 11 October 1999 | |
| AA - Annual Accounts | 24 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 29 January 1999 | |
| 363s - Annual Return | 06 October 1998 | |
| AA - Annual Accounts | 30 March 1998 | |
| 395 - Particulars of a mortgage or charge | 31 January 1998 | |
| 363s - Annual Return | 10 October 1997 | |
| 395 - Particulars of a mortgage or charge | 17 September 1997 | |
| AA - Annual Accounts | 04 April 1997 | |
| 395 - Particulars of a mortgage or charge | 11 December 1996 | |
| RESOLUTIONS - N/A | 26 November 1996 | |
| RESOLUTIONS - N/A | 26 November 1996 | |
| RESOLUTIONS - N/A | 26 November 1996 | |
| RESOLUTIONS - N/A | 26 November 1996 | |
| RESOLUTIONS - N/A | 26 November 1996 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 26 November 1996 | |
| 123 - Notice of increase in nominal capital | 26 November 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 November 1996 | |
| 363s - Annual Return | 25 September 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 August 1996 | |
| AA - Annual Accounts | 28 June 1996 | |
| 395 - Particulars of a mortgage or charge | 11 December 1995 | |
| 363s - Annual Return | 12 October 1995 | |
| AA - Annual Accounts | 06 June 1995 | |
| RESOLUTIONS - N/A | 04 April 1995 | |
| RESOLUTIONS - N/A | 04 April 1995 | |
| RESOLUTIONS - N/A | 04 April 1995 | |
| RESOLUTIONS - N/A | 04 April 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 April 1995 | |
| MISC - Miscellaneous document | 04 April 1995 | |
| MISC - Miscellaneous document | 04 April 1995 | |
| MISC - Miscellaneous document | 04 April 1995 | |
| 395 - Particulars of a mortgage or charge | 23 November 1994 | |
| SA - Shares agreement | 27 September 1994 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 27 September 1994 | |
| 363s - Annual Return | 19 September 1994 | |
| 88(2)P - N/A | 18 August 1994 | |
| 288 - N/A | 16 August 1994 | |
| 288 - N/A | 16 August 1994 | |
| AA - Annual Accounts | 24 March 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 November 1993 | |
| 288 - N/A | 16 November 1993 | |
| 363s - Annual Return | 16 November 1993 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 27 April 1993 | |
| SA - Shares agreement | 26 March 1993 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 26 March 1993 | |
| 88(2)P - N/A | 23 February 1993 | |
| 288 - N/A | 24 September 1992 | |
| NEWINC - New incorporation documents | 11 September 1992 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 29 January 1998 | Fully Satisfied |
N/A |
| Debenture | 08 September 1997 | Fully Satisfied |
N/A |
| Debenture | 09 December 1996 | Fully Satisfied |
N/A |
| Debenture | 01 December 1995 | Fully Satisfied |
N/A |
| Fixed and floating charge | 10 November 1994 | Fully Satisfied |
N/A |
