Company NameThe Positronic Group Limited
DirectorRaphael Galibov
Company StatusActive
Company Number09883173
CategoryPrivate Limited Company
Incorporation Date23 November 2015(8 years, 4 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Director

Director NameRaphael Galibov
Date of BirthJuly 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed23 November 2015(same day as company formation)
RoleIT Consultant
Country of ResidenceEngland
Correspondence AddressThe Hub Elstree Aerodrome
Elstree
Borehamwood
Herts
WD6 3AW

Location

Registered AddressThe Hub Elstree Aerodrome
Elstree
Borehamwood
Herts
WD6 3AW
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
ParishAldenham
WardAldenham West
Address Matches4 other UK companies use this postal address

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (4 months, 2 weeks from now)
Accounts CategoryMicro
Accounts Year End30 November

Returns

Latest Return22 November 2023 (4 months, 4 weeks ago)
Next Return Due6 December 2024 (7 months, 3 weeks from now)

Filing History

28 November 2023Confirmation statement made on 22 November 2023 with no updates (3 pages)
30 August 2023Micro company accounts made up to 30 November 2022 (4 pages)
5 December 2022Confirmation statement made on 22 November 2022 with no updates (3 pages)
31 August 2022Micro company accounts made up to 30 November 2021 (3 pages)
3 December 2021Confirmation statement made on 22 November 2021 with no updates (3 pages)
24 August 2021Micro company accounts made up to 30 November 2020 (3 pages)
3 December 2020Confirmation statement made on 22 November 2020 with no updates (3 pages)
21 July 2020Micro company accounts made up to 30 November 2019 (3 pages)
27 March 2020Registered office address changed from 42 Watling Street Radlett WD7 7NN England to The Hub Elstree Aerodrome Elstree Borehamwood Herts WD6 3AW on 27 March 2020 (1 page)
22 November 2019Confirmation statement made on 22 November 2019 with no updates (3 pages)
6 June 2019Micro company accounts made up to 30 November 2018 (3 pages)
5 December 2018Confirmation statement made on 22 November 2018 with no updates (3 pages)
17 April 2018Change of details for Mr Raphael Galibov as a person with significant control on 17 April 2018 (2 pages)
16 April 2018Director's details changed for Raphael Galibov on 16 April 2018 (2 pages)
15 February 2018Micro company accounts made up to 30 November 2017 (3 pages)
22 November 2017Confirmation statement made on 22 November 2017 with no updates (3 pages)
22 November 2017Confirmation statement made on 22 November 2017 with no updates (3 pages)
4 August 2017Total exemption small company accounts made up to 30 November 2016 (7 pages)
4 August 2017Total exemption small company accounts made up to 30 November 2016 (7 pages)
17 March 2017Registered office address changed from Office 9 Herkomer House 158 High Street Bushey Herts WD23 3HF England to 42 Watling Street Radlett WD7 7NN on 17 March 2017 (1 page)
17 March 2017Registered office address changed from Office 9 Herkomer House 158 High Street Bushey Herts WD23 3HF England to 42 Watling Street Radlett WD7 7NN on 17 March 2017 (1 page)
25 November 2016Confirmation statement made on 22 November 2016 with updates (5 pages)
25 November 2016Confirmation statement made on 22 November 2016 with updates (5 pages)
23 November 2015Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-11-23
  • GBP 1
(9 pages)
23 November 2015Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-11-23
  • GBP 1
(9 pages)