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Nom

Positive Technology Holdings LTD.

Adresse
12 Macklin Street
London
WC2B 5NF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05760969 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)62090 - Autres activités informatiques
Statut de Sociétéactive
Noms Précédents
  • UTL Holdings LTD.
  • Stevton (NO.350) Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Group Positive Limited Status: Active Notified: 04/12/2020 Companies House Number: 07077192 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Miller, Timothy James Status: Ceased Notified: 16/02/2017 Ceased: 04/12/2020 Date of Birth: 12/1962 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (6)

    Source: Companies House
    Cronin, Peter Brendan London, United Kingdom Status: Active Notified: 27/01/2022 Date of Birth: 04/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ghazarian, GÉrard Amsterdam, Netherlands Status: Active Notified: 27/01/2022 Date of Birth: 03/1977 Occupation: President Of The Board Role: Director Country of Residence: Netherlands Nationality: Dutch
    Van Der Mijn, Youri Amsterdam, Netherlands Status: Active Notified: 27/01/2022 Date of Birth: 02/1980 Occupation: Cio Role: Director Country of Residence: Netherlands Nationality: Dutch
    Van Weldam, Mirelle Diana 1021 Kn, Amsterdam, Netherlands Status: Active Notified: 21/06/2022 Date of Birth: 10/1975 Occupation: Ea Board Role: Director Country of Residence: Netherlands Nationality: Dutch
    Wanck, Ruud Amsterdam, Netherlands Status: Active Notified: 27/01/2022 Date of Birth: 06/1971 Occupation: Ceo Role: Director Country of Residence: Netherlands Nationality: Dutch
    Reiter, Julian Andrew Twickenham, England Status: Ceased Notified: 23/05/2006 Ceased: 27/03/2024 Date of Birth: 12/1966 Occupation: Account Manager Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Positive Technology LTD. Status: Active Notified: 03/10/2016 Companies House Number: 04553314 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors