POSITEC (UK AND IRELAND) LIMITED - LONDON


Company Profile Company Filings

Overview

POSITEC (UK AND IRELAND) LIMITED is a Private Limited Company from LONDON and has the status: Active.
POSITEC (UK AND IRELAND) LIMITED was incorporated 23 years ago on 22/05/2000 and has the registered number: 03998785. The accounts status is FULL and accounts are next due on 30/09/2024.

POSITEC (UK AND IRELAND) LIMITED - LONDON

This company is listed in the following categories:
47190 - Other retail sale in non-specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

HILL HOUSE
LONDON
EC4A 3TR

This Company Originates in : United Kingdom
Previous trading names include:
POSITEC POWER TOOLS (EUROPE) LIMITED (until 23/09/2021)

Confirmation Statements

Last Statement Next Statement Due
22/05/2023 05/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
YAN GAO Feb 1965 Chinese Director 2000-05-22 CURRENT
COMAT REGISTRARS LIMITED Corporate Secretary 2000-05-22 UNTIL 2018-01-30 RESIGNED
TIMOTHY CRISPIN WRIGHT May 1955 British Director 2001-03-06 UNTIL 2003-07-07 RESIGNED
DAVID JOHN HALL Dec 1968 British Director 2003-07-07 UNTIL 2004-03-05 RESIGNED
ANDREW VICKERS CAIRNS Jan 1964 British Director 2001-03-06 UNTIL 2006-03-31 RESIGNED
JOSEPHINE ANDERSON BOATH Jun 1952 British Secretary 2000-05-22 UNTIL 2000-05-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Don Zhendong Gao 2016-10-26 2/1965   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KALIBA MARKETING LIMITED KNARESBOROUGH ENGLAND Active MICRO ENTITY 73120 - Media representation services
CLEVA UK LIMITED NEWCASTLE UPON TYNE ENGLAND Dissolved... 70221 - Financial management
CLEVA EUROPE LTD NEWCASTLE UPON TYNE ENGLAND Active UNAUDITED ABRIDGED 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery
BARSEBECK ADVISORY LTD KNARESBOROUGH ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-09-29 31-12-2022 1,151,626 Cash 261,402 equity
ACCOUNTS - Final Accounts 2022-09-30 31-12-2021 1,399,079 Cash 201,165 equity
ACCOUNTS - Final Accounts 2019-10-01 31-12-2018 2,013,076 Cash 54,351 equity
ACCOUNTS - Final Accounts 2018-10-06 31-12-2017 489,631 Cash -146,914 equity

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