POSITIVE SYSTEMS LIMITED

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POSITIVE SYSTEMS LIMITED

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Key Data

Status

Dissolved

Company No.

02015412

Incorporation date

28/04/1986

Size

Total Exemption Small

Contacts

Registered address

Registered address

Regency House, 21 The Ropewalk, Nottingham NG1 5DUCopy
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Latest events (Record since 21/05/1986)
dot icon15/05/2010
Final Gazette dissolved following liquidation
dot icon15/02/2010
Return of final meeting in a creditors' voluntary winding up
dot icon08/03/2009
Liquidators' statement of receipts and payments to 2009-02-10
dot icon08/09/2008
Liquidators' statement of receipts and payments to 2008-08-10
dot icon13/03/2008
Liquidators' statement of receipts and payments to 2008-08-10
dot icon03/10/2007
Liquidators' statement of receipts and payments
dot icon21/08/2006
Statement of affairs
dot icon21/08/2006
Resolutions
dot icon21/08/2006
Appointment of a voluntary liquidator
dot icon08/08/2006
Registered office changed on 09/08/06 from: the computer centre 37 belvoir road coalville leicestershire LE67 3PD
dot icon15/02/2006
Registered office changed on 16/02/06 from: the computer centre 197 belvoir road coalville leicestershire LE67 3PL
dot icon01/02/2006
Total exemption small company accounts made up to 2005-03-31
dot icon17/04/2005
Secretary resigned
dot icon17/04/2005
New secretary appointed
dot icon03/02/2005
Total exemption small company accounts made up to 2004-03-31
dot icon21/12/2004
Return made up to 14/11/04; full list of members
dot icon20/11/2003
Return made up to 14/11/03; full list of members
dot icon20/11/2003
Total exemption small company accounts made up to 2003-03-31
dot icon13/07/2003
Secretary resigned
dot icon13/07/2003
New secretary appointed
dot icon30/01/2003
Total exemption small company accounts made up to 2002-03-31
dot icon03/12/2002
Return made up to 14/11/02; full list of members
dot icon01/02/2002
Total exemption small company accounts made up to 2001-03-31
dot icon20/11/2001
Return made up to 14/11/01; full list of members
dot icon20/11/2001
Director's particulars changed
dot icon20/11/2001
Registered office changed on 21/11/01
dot icon15/10/2001
Amended accounts made up to 2000-03-31
dot icon05/02/2001
Accounts for a small company made up to 2000-03-31
dot icon06/12/2000
Return made up to 14/11/00; full list of members
dot icon06/12/2000
Registered office changed on 07/12/00
dot icon03/02/2000
Accounts for a small company made up to 1999-03-31
dot icon07/12/1999
Return made up to 14/11/99; full list of members
dot icon02/02/1999
Accounts for a small company made up to 1998-03-31
dot icon24/11/1998
Return made up to 14/11/98; no change of members
dot icon26/04/1998
Return made up to 14/11/97; full list of members
dot icon02/02/1998
Accounts for a small company made up to 1997-03-31
dot icon06/02/1997
Accounts for a small company made up to 1996-03-31
dot icon04/02/1997
Return made up to 14/11/96; no change of members
dot icon30/01/1996
Accounts for a small company made up to 1995-03-31
dot icon28/12/1995
Return made up to 14/11/95; no change of members
dot icon28/12/1995
Secretary's particulars changed;director's particulars changed
dot icon09/08/1995
Particulars of mortgage/charge
dot icon07/06/1995
Registered office changed on 08/06/95 from: the smithy farm hinckley road nailstone nuneaton warwickshire CV13 0PZ
dot icon23/01/1995
New secretary appointed
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon21/12/1994
Return made up to 14/11/94; full list of members
dot icon21/12/1994
Secretary resigned;director's particulars changed
dot icon20/11/1994
Accounts for a small company made up to 1994-03-31
dot icon26/09/1994
Registered office changed on 27/09/94 from: charterland house 2251 coventry road birmingham B26 3NX
dot icon05/12/1993
Return made up to 14/11/93; full list of members
dot icon20/08/1993
Nc inc already adjusted 04/08/93
dot icon20/08/1993
Resolutions
dot icon20/08/1993
Ad 04/08/93--------- £ si 998@1=998 £ ic 2/1000
dot icon20/08/1993
Accounts for a small company made up to 1993-03-31
dot icon03/02/1993
Accounts for a small company made up to 1992-03-31
dot icon17/11/1992
Return made up to 14/11/92; full list of members
dot icon17/11/1992
Secretary's particulars changed;director's particulars changed
dot icon24/04/1992
Accounts for a small company made up to 1991-03-31
dot icon24/04/1992
Secretary resigned
dot icon24/04/1992
New secretary appointed;director resigned
dot icon09/03/1992
Return made up to 14/11/91; no change of members
dot icon13/01/1992
Director resigned;new director appointed
dot icon08/12/1991
Return made up to 14/11/90; no change of members
dot icon07/05/1991
Accounts for a small company made up to 1990-03-31
dot icon17/04/1991
Return made up to 31/03/89; no change of members
dot icon03/04/1990
Full accounts made up to 1989-03-31
dot icon03/04/1990
Return made up to 14/11/89; full list of members
dot icon26/02/1989
Director's particulars changed
dot icon26/02/1989
Return made up to 31/12/88; full list of members
dot icon26/02/1989
Full accounts made up to 1988-03-31
dot icon06/10/1987
Full accounts made up to 1987-03-31
dot icon06/10/1987
Return made up to 28/08/87; full list of members
dot icon06/05/1987
Certificate of change of name
dot icon22/05/1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon21/05/1986
Registered office changed on 22/05/86 from: somerset house temple street birmingham B2 5DP

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2005
dot iconLast change occurred
30/03/2005

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2005
dot iconNext account date
30/03/2006
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Fryer, Heather Catherine
Director
30/11/1991 - 01/04/1992
-
Mcgurk, Sheila Marie
Secretary
06/04/1992 - 03/10/1994
1
Fryer, Heather Catherine
Secretary
01/04/2005 - Present
-
James, Russell Howard
Secretary
15/05/2003 - 31/03/2005
-
Fryer, Edgar
Secretary
16/01/1995 - 15/05/2003
-

Persons with Significant Control

0

No PSC data available.

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Description

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About POSITIVE SYSTEMS LIMITED

POSITIVE SYSTEMS LIMITED is an(a) Dissolved company incorporated on 28/04/1986 with the registered office located at Regency House, 21 The Ropewalk, Nottingham NG1 5DU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of POSITIVE SYSTEMS LIMITED?

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POSITIVE SYSTEMS LIMITED is currently Dissolved. It was registered on 28/04/1986 and dissolved on 15/05/2010.

Where is POSITIVE SYSTEMS LIMITED located?

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POSITIVE SYSTEMS LIMITED is registered at Regency House, 21 The Ropewalk, Nottingham NG1 5DU.

What does POSITIVE SYSTEMS LIMITED do?

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POSITIVE SYSTEMS LIMITED operates in the Software consultancy and supply (72.20 - SIC 2003) sector.

What is the latest filing for POSITIVE SYSTEMS LIMITED?

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The latest filing was on 15/05/2010: Final Gazette dissolved following liquidation.