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Nom

Positive Technology LTD.

Adresse
12 Macklin Street
London
WC2B 5NF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04553314 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Sociétéactive
Noms Précédents
  • UTL UK 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 (1)

    Source: Companies House
    gb-flag GB Positive Technology Holdings Ltd Status: Active Notified: 03/10/2016 Companies House Number: 05760969 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • 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: 11/07/2006 Ceased: 27/03/2024 Date of Birth: 12/1966 Occupation: Account Manager Role: Director Country of Residence: United Kingdom Nationality: British