| Company Name | Positional Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03185233 |
| Category | Private Limited Company |
| Incorporation Date | 12 April 1996(28 years ago) |
| Dissolution Date | 27 February 2024 (1 month, 3 weeks ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Andrew Keith Pearson |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 April 1996(same day as company formation) |
| Role | Computer Services |
| Country of Residence | England |
| Correspondence Address | 3rd Floor 114a Cromwell Road London SW7 4AG |
| Secretary Name | Irene Pearson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 April 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 39 High Road Dartford Kent DA2 7EQ |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 April 1996(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | 3rd Floor 114a Cromwell Road London SW7 4AG |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Queen's Gate |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Turnover | £81,400 |
| Net Worth | £48,514 |
| Cash | £72,214 |
| Current Liabilities | £23,700 |
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 26 April 2023 | Confirmation statement made on 12 April 2023 with no updates (3 pages) |
|---|---|
| 14 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 25 April 2022 | Confirmation statement made on 12 April 2022 with no updates (3 pages) |
| 21 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 18 May 2021 | Confirmation statement made on 12 April 2021 with no updates (3 pages) |
| 4 January 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 22 May 2020 | Confirmation statement made on 12 April 2020 with no updates (3 pages) |
| 2 December 2019 | Micro company accounts made up to 31 March 2019 (3 pages) |
| 17 April 2019 | Confirmation statement made on 12 April 2019 with no updates (3 pages) |
| 17 October 2018 | Micro company accounts made up to 31 March 2018 (3 pages) |
| 4 May 2018 | Change of details for Mr Andrew Keith Pearson as a person with significant control on 4 May 2018 (2 pages) |
| 4 May 2018 | Confirmation statement made on 12 April 2018 with no updates (3 pages) |
| 4 May 2018 | Director's details changed for Mr Andrew Keith Pearson on 4 May 2018 (2 pages) |
| 23 October 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 23 October 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 15 October 2017 | Registered office address changed from C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ to 3rd Floor 114a Cromwell Road London SW7 4AG on 15 October 2017 (1 page) |
| 15 October 2017 | Registered office address changed from C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ to 3rd Floor 114a Cromwell Road London SW7 4AG on 15 October 2017 (1 page) |
| 17 May 2017 | Termination of appointment of Irene Pearson as a secretary on 5 September 2016 (1 page) |
| 17 May 2017 | Confirmation statement made on 12 April 2017 with updates (6 pages) |
| 17 May 2017 | Termination of appointment of Irene Pearson as a secretary on 5 September 2016 (1 page) |
| 17 May 2017 | Confirmation statement made on 12 April 2017 with updates (6 pages) |
| 12 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 12 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 10 May 2016 | Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-05-10
|
| 10 May 2016 | Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-05-10
|
| 26 November 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 26 November 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 28 April 2015 | Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-28
|
| 28 April 2015 | Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-28
|
| 28 November 2014 | Total exemption full accounts made up to 31 March 2014 (8 pages) |
| 28 November 2014 | Total exemption full accounts made up to 31 March 2014 (8 pages) |
| 29 July 2014 | Registered office address changed from C/O C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ England to 13/15 Carteret Street London SW1H 9DJ on 29 July 2014 (1 page) |
| 29 July 2014 | Registered office address changed from C/O C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ England to 13/15 Carteret Street London SW1H 9DJ on 29 July 2014 (1 page) |
| 16 July 2014 | Registered office address changed from C/O Helmores Uk Llp 2Nd Floor Grosvenor Gardens House 35-37 Grosvenor Gardens London SW1W 0BY to 13/15 Carteret Street London SW1H 9DJ on 16 July 2014 (1 page) |
| 16 July 2014 | Registered office address changed from C/O Helmores Uk Llp 2Nd Floor Grosvenor Gardens House 35-37 Grosvenor Gardens London SW1W 0BY to 13/15 Carteret Street London SW1H 9DJ on 16 July 2014 (1 page) |
| 19 June 2014 | Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-06-19
|
| 19 June 2014 | Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-06-19
|
| 13 November 2013 | Total exemption full accounts made up to 31 March 2013 (8 pages) |
| 13 November 2013 | Total exemption full accounts made up to 31 March 2013 (8 pages) |
| 30 May 2013 | Annual return made up to 12 April 2013 with a full list of shareholders (4 pages) |
| 30 May 2013 | Annual return made up to 12 April 2013 with a full list of shareholders (4 pages) |
| 17 December 2012 | Total exemption full accounts made up to 31 March 2012 (8 pages) |
| 17 December 2012 | Total exemption full accounts made up to 31 March 2012 (8 pages) |
| 21 June 2012 | Annual return made up to 12 April 2012 with a full list of shareholders (4 pages) |
| 21 June 2012 | Annual return made up to 12 April 2012 with a full list of shareholders (4 pages) |
| 14 December 2011 | Total exemption full accounts made up to 31 March 2011 (9 pages) |
| 14 December 2011 | Total exemption full accounts made up to 31 March 2011 (9 pages) |
| 8 June 2011 | Annual return made up to 12 April 2011 with a full list of shareholders (4 pages) |
| 8 June 2011 | Annual return made up to 12 April 2011 with a full list of shareholders (4 pages) |
| 8 June 2011 | Registered office address changed from Norman Alexander & Co Chartered Accountants, 5Th Floor Grosvenor Gardens House, 35-37 Grosvenor Grdns, London Sw1W Obs on 8 June 2011 (1 page) |
| 8 June 2011 | Registered office address changed from Norman Alexander & Co Chartered Accountants, 5Th Floor Grosvenor Gardens House, 35-37 Grosvenor Grdns, London Sw1W Obs on 8 June 2011 (1 page) |
| 8 June 2011 | Registered office address changed from Norman Alexander & Co Chartered Accountants, 5Th Floor Grosvenor Gardens House, 35-37 Grosvenor Grdns, London Sw1W Obs on 8 June 2011 (1 page) |
| 21 December 2010 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
| 21 December 2010 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
| 22 April 2010 | Director's details changed for Andrew Keith Pearson on 12 April 2010 (2 pages) |
| 22 April 2010 | Annual return made up to 12 April 2010 with a full list of shareholders (4 pages) |
| 22 April 2010 | Annual return made up to 12 April 2010 with a full list of shareholders (4 pages) |
| 22 April 2010 | Director's details changed for Andrew Keith Pearson on 12 April 2010 (2 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 30 April 2009 | Return made up to 12/04/09; full list of members (3 pages) |
| 30 April 2009 | Return made up to 12/04/09; full list of members (3 pages) |
| 28 January 2009 | Total exemption full accounts made up to 31 March 2008 (7 pages) |
| 28 January 2009 | Total exemption full accounts made up to 31 March 2008 (7 pages) |
| 27 June 2008 | Return made up to 12/04/08; full list of members (3 pages) |
| 27 June 2008 | Return made up to 12/04/08; full list of members (3 pages) |
| 29 January 2008 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
| 29 January 2008 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
| 10 May 2007 | Return made up to 12/04/07; full list of members (2 pages) |
| 10 May 2007 | Return made up to 12/04/07; full list of members (2 pages) |
| 3 February 2007 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 3 February 2007 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 9 May 2006 | Return made up to 12/04/06; full list of members (2 pages) |
| 9 May 2006 | Return made up to 12/04/06; full list of members (2 pages) |
| 30 January 2006 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 30 January 2006 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 18 July 2005 | Return made up to 12/04/05; full list of members (3 pages) |
| 18 July 2005 | Return made up to 12/04/05; full list of members (3 pages) |
| 18 January 2005 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 18 January 2005 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 20 April 2004 | Return made up to 12/04/04; full list of members (6 pages) |
| 20 April 2004 | Return made up to 12/04/04; full list of members (6 pages) |
| 2 February 2004 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 2 February 2004 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 11 July 2003 | Return made up to 12/04/03; full list of members (6 pages) |
| 11 July 2003 | Return made up to 12/04/03; full list of members (6 pages) |
| 31 January 2003 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 31 January 2003 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 19 April 2002 | Return made up to 12/04/02; full list of members (6 pages) |
| 19 April 2002 | Return made up to 12/04/02; full list of members (6 pages) |
| 29 January 2002 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 29 January 2002 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 8 August 2001 | Return made up to 12/04/01; full list of members (6 pages) |
| 8 August 2001 | Return made up to 12/04/01; full list of members (6 pages) |
| 22 January 2001 | Full accounts made up to 31 March 2000 (9 pages) |
| 22 January 2001 | Full accounts made up to 31 March 2000 (9 pages) |
| 9 January 2001 | Return made up to 12/04/00; full list of members (6 pages) |
| 9 January 2001 | Return made up to 12/04/00; full list of members (6 pages) |
| 4 February 2000 | Full accounts made up to 31 March 1999 (9 pages) |
| 4 February 2000 | Full accounts made up to 31 March 1999 (9 pages) |
| 27 April 1999 | Return made up to 12/04/99; no change of members
|
| 27 April 1999 | Return made up to 12/04/99; no change of members
|
| 15 December 1998 | Full accounts made up to 31 March 1998 (9 pages) |
| 15 December 1998 | Full accounts made up to 31 March 1998 (9 pages) |
| 23 December 1997 | Full accounts made up to 31 March 1997 (9 pages) |
| 23 December 1997 | Full accounts made up to 31 March 1997 (9 pages) |
| 25 April 1997 | Return made up to 12/04/97; full list of members (6 pages) |
| 25 April 1997 | Return made up to 12/04/97; full list of members (6 pages) |
| 11 June 1996 | Secretary resigned (1 page) |
| 11 June 1996 | Secretary resigned (1 page) |
| 14 May 1996 | Ad 26/04/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 14 May 1996 | Accounting reference date shortened from 30/04/97 to 31/03/97 (1 page) |
| 14 May 1996 | Ad 26/04/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 14 May 1996 | Accounting reference date shortened from 30/04/97 to 31/03/97 (1 page) |
| 12 April 1996 | Incorporation (20 pages) |
| 12 April 1996 | Incorporation (20 pages) |