PT

POSITIVE TECHNOLOGY LTD.

Active

Company number 04553314

London, United Kingdom · Incorporated 3 October 2002

Uncommon Holborn, 81-87 High Holborn, London, WC1V 6DF, United Kingdom

Last updated on 25 August 2026

Other professional, scientific and technical activities n.e.c. · SIC 74909

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

UTL UK LIMITED · 3 October 2002 – 30 December 2008

Company overview

**Positive Technology Ltd** is an active private limited company incorporated on 3 October 2002 under the jurisdiction of England and Wales. The company is currently registered at Uncommon Holborn, 81-87 High Holborn, London WC1V 6DF. Its principal activity is classified under SIC code 74909.

It is a wholly owned subsidiary of Positive Technology Holdings Ltd, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The board consists of three Dutch directors—Gérard Ghazarian, Youri van der Mijn and Ruud Wanck—all appointed on 27 January 2022 and resident in the Netherlands.

The most recent accounts, prepared to 29 September 2024 on an audit-exemption subsidiary basis, were filed on time. The next accounts are due by 29 June 2026. A confirmation statement made up to 3 October 2024 has been filed late, with the next due by 17 October 2025. The company has no charges, no insolvency history and has never been liquidated. A registered office address change was filed on 2 March 2026.

Compliance

Annual accounts Up to date
Last filed
29 September 2024
Next due
29 June 2026
Overdue by 3 months
Confirmation statement Overdue
Last filed
3 October 2024
Next due
17 October 2025
Overdue by 12 months

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
29 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Positive Technology Holdings Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 October 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
2 March 2026 View
Gazette Filings Brought Up To Date
Gazette
13 January 2026 View
Legacy
Other
10 January 2026 View
Legacy
Other
10 January 2026 View
Legacy
Accounts
10 January 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 January 2026 View
Gazette Notice Compulsory
Gazette
2 December 2025 View
Legacy
Accounts
11 October 2025 View
Termination Director Company With Name Termination Date
Officers
27 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2024 View
Legacy
Other
17 October 2024 View
Legacy
Other
17 October 2024 View
Legacy
Accounts
17 October 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 October 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 April 2024 View
Change Person Director Company With Change Date
Officers
18 April 2024 View
Change To A Person With Significant Control
Persons With Significant Control
18 April 2024 View
Termination Director Company With Name Termination Date
Officers
27 March 2024 View
Legacy
Accounts
29 November 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 November 2023 View
Legacy
Other
27 October 2023 View
Legacy
Other
27 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 October 2023 View
Legacy
Other
22 September 2023 View
Legacy
Other
22 September 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
16 June 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
25 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
10 October 2022 View
Change To A Person With Significant Control
Persons With Significant Control
5 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 August 2022 View
Termination Director Company With Name Termination Date
Officers
15 August 2022 View
Appoint Person Director Company With Name Date
Officers
15 August 2022 View
Change Person Director Company With Change Date
Officers
8 April 2022 View
Memorandum Articles
Incorporation
7 February 2022 View
Resolution
Resolution
7 February 2022 View
Mortgage Satisfy Charge Full
Mortgage
31 January 2022 View
Termination Secretary Company With Name Termination Date
Officers
31 January 2022 View
Termination Director Company With Name Termination Date
Officers
31 January 2022 View
Appoint Person Director Company With Name Date
Officers
31 January 2022 View
Appoint Person Director Company With Name Date
Officers
31 January 2022 View
Appoint Person Director Company With Name Date
Officers
31 January 2022 View
Appoint Person Director Company With Name Date
Officers
31 January 2022 View
Appoint Person Director Company With Name Date
Officers
31 January 2022 View
Mortgage Satisfy Charge Full
Mortgage
5 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2020 View
Change Account Reference Date Company Previous Extended
Accounts
31 March 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 March 2015 View
Change Person Director Company With Change Date
Officers
23 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2012 View
Change Person Director Company With Change Date
Officers
21 March 2012 View
Change Account Reference Date Company Current Extended
Accounts
30 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 October 2010 View
Change Registered Office Address Company With Date Old Address
Address
28 May 2010 View
Change Person Director Company With Change Date
Officers
19 November 2009 View
Change Person Director Company With Change Date
Officers
19 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 July 2009 View
Certificate Change Of Name Company
Change Of Name
30 December 2008 View
Legacy
Annual Return
27 October 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 July 2008 View
Legacy
Annual Return
1 December 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 October 2007 View
Legacy
Accounts
21 October 2007 View
Legacy
Annual Return
22 August 2007 View
Legacy
Mortgage
25 April 2007 View
Legacy
Mortgage
28 March 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 December 2006 View
Legacy
Accounts
1 August 2006 View
Legacy
Address
19 July 2006 View
Legacy
Officers
19 July 2006 View
Legacy
Officers
19 July 2006 View
Legacy
Officers
19 July 2006 View
Legacy
Officers
19 July 2006 View
Legacy
Capital
13 July 2006 View
Legacy
Annual Return
30 June 2006 View
Legacy
Annual Return
30 June 2006 View
Legacy
Annual Return
30 June 2006 View
Legacy
Capital
30 June 2006 View
Resolution
Resolution
28 June 2006 View
Resolution
Resolution
28 June 2006 View
Legacy
Address
7 June 2006 View
Legacy
Officers
28 December 2005 View
Legacy
Annual Return
15 November 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 November 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 November 2005 View
Legacy
Officers
26 January 2005 View
Legacy
Annual Return
30 December 2004 View
Legacy
Officers
10 December 2004 View
Legacy
Officers
23 November 2004 View
Legacy
Officers
18 November 2004 View
Legacy
Officers
9 November 2004 View
Legacy
Officers
9 November 2004 View
Legacy
Officers
19 August 2004 View
Legacy
Annual Return
19 December 2003 View
Legacy
Address
7 August 2003 View
Legacy
Accounts
21 July 2003 View
Legacy
Officers
13 May 2003 View
Legacy
Officers
8 February 2003 View
Legacy
Officers
29 January 2003 View
Legacy
Officers
29 January 2003 View
Legacy
Mortgage
31 December 2002 View
Legacy
Officers
8 October 2002 View
Legacy
Officers
8 October 2002 View
Incorporation Company
Incorporation
3 October 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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