POSITIVE IT CONSULTANTS LTD
Overview
| Company Name | POSITIVE IT CONSULTANTS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03504752 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of POSITIVE IT CONSULTANTS LTD?
- Information technology consultancy activities (62020) / Information and communication
Where is POSITIVE IT CONSULTANTS LTD located?
| Registered Office Address | The Old Brewery Business Centre TS27 4SU Castle Eden County Durham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of POSITIVE IT CONSULTANTS LTD?
| Company Name | From | Until |
|---|---|---|
| ARL COMPUTER CONSULTANTS LIMITED | Feb 05, 1998 | Feb 05, 1998 |
What are the latest accounts for POSITIVE IT CONSULTANTS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for POSITIVE IT CONSULTANTS LTD?
| Last Confirmation Statement Made Up To | Feb 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 05, 2025 |
| Overdue | No |
What are the latest filings for POSITIVE IT CONSULTANTS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Feb 28, 2025 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 05, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 29, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 05, 2023 with updates | 5 pages | CS01 | ||||||||||
Notification of Julie Irene Kimber as a person with significant control on Apr 06, 2022 | 2 pages | PSC01 | ||||||||||
Change of details for Mr Anthony Stephen Kimber as a person with significant control on Apr 06, 2022 | 2 pages | PSC04 | ||||||||||
Micro company accounts made up to Feb 28, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 05, 2022 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2021 | 4 pages | AA | ||||||||||
Registered office address changed from Evolve Business Centre Cygnet Way Rainton Bridge South Business Park Houghton Le Spring Tyne and Wear DH4 5QY to The Old Brewery Business Centre Castle Eden County Durham TS27 4SU on Aug 24, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 29, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 05, 2020 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 05, 2019 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 05, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 05, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Feb 29, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Feb 05, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Feb 28, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Feb 05, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of POSITIVE IT CONSULTANTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KIMBER, Julie Irene | Secretary | TS27 4SU Castle Eden The Old Brewery Business Centre County Durham United Kingdom | British | 87401900002 | ||||||
| KIMBER, Anthony Stephen | Director | TS27 4SU Castle Eden The Old Brewery Business Centre County Durham United Kingdom | England | English | 58082590004 | |||||
| KIMBER, Margaret Carol | Secretary | 13 Store Building NE35 9AQ Boldon Colliery Tyne & Wear | British | 58082540001 | ||||||
| JSA SECRETARIES LIMITED | Nominee Secretary | Jsa House 110 The Parade WD17 1GB Watford Hertfordshire | 900017030001 | |||||||
| KIMBER, Lisa Jane | Director | 68 Hardie Drive NE36 0JJ West Boldon Tyne & Wear | British | 58082310001 | ||||||
| KIMBER, Margaret Carol | Director | 13 Store Building NE35 9AQ Boldon Colliery Tyne & Wear | British | 58082540001 | ||||||
| JSA NOMINEES LIMITED | Nominee Director | Jsa House 110 The Parade WD17 1GB Watford Hertfordshire | 900017020001 |
Who are the persons with significant control of POSITIVE IT CONSULTANTS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Julie Irene Kimber | Apr 06, 2022 | TS27 4SU Castle Eden The Old Brewery Business Centre County Durham United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Anthony Stephen Kimber | Feb 05, 2017 | TS27 4SU Castle Eden The Old Brewery Business Centre County Durham United Kingdom | No |
Nationality: English Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0