Positek Ltd was setup in 1992, it has a status of "Active". We don't currently know the number of employees at this company. This organisation is registered for VAT in the UK.
| 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 |
