POSITRON ELECTRONICS LIMITED
POSITRON ELECTRONICS LIMITED is an active private limited company, incorporated on 10 May 1985. The nature of the business includes Manufacture of computers and peripheral equipment and two other classifications. The company's registered office is on Gay Street, Bath. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. POSITRON ELECTRONICS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
| Company Number | 01912563 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 10/05/1985 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | C/O MOORE STEPHENS |
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| Address Line 2 | 30 GAY STREET |
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| Post Town | BATH |
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| Postcode | BA1 2PA |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 30/09/2024 |
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| Accounts Last Made Up Date | 31/12/2022 |
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| Accounts Category | MICRO ENTITY |
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Confirmation Statement
| Next Due Date | 27/01/2025 |
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| Last Made Up Date | 13/01/2024 |
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Return
| Next Due Date | 10/02/2017 |
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| Last Made Up Date | 13/01/2016 |
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Mortgages
| Number of Mortgage Charges | 1 |
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| Number of Outstanding Charges | 1 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
26200 - Manufacture of computers and peripheral equipment
62020 - Information technology consultancy activities
62090 - Other information technology service activities
Company Name History
From incorporation onwards:
POSITRON ELECTRONICS LIMITED
Directors
(The company's officers)
MR JOHN PATRICK GILLIBRAND
(~78 year old British national)
C/O MOORE STEPHENS, 30 GAY STREET, BATH, BA1 2PA
- Current Director
- Gives occupation as BUSINESS CONSULTANT
- Usually resident in UNITED KINGDOM
Appointed on 13/01/1991
PETER NIGEL DEREK PLINSTON
(~69 year old British national)
C/O MOORE STEPHENS, 30 GAY STREET, BATH, BA1 2PA
- Current Director
- Gives occupation as ENGINEERING CONSULTANT
- Usually resident in UNITED KINGDOM
Appointed on 13/01/1991
PETER NIGEL DEREK PLINSTON
(~69 year old British national)
C/O MOORE STEPHENS, 30 GAY STREET, BATH, BA1 2PA
- Current Secretary
- Usually resident in ENGLAND
Appointed on 13/01/1991
Shareholders
(Persons of Significant Control)
Peter Nigel Derek Plinston
(~69 year old British national)
C/O Moore Stephens, 30 Gay Street, Bath, BA1 2PA
- Owns between 75% and 100% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
COMPOSITE ARMOURTECH LTD
- MR JOHN PATRICK GILLIBRAND
INNOVATION INCUBATION AND IMPLEMENTATION COMPANY LTD
- MR JOHN PATRICK GILLIBRAND
- MR JOHN PATRICK GILLIBRAND
- PETER NIGEL DEREK PLINSTON
REFORCETECH (NI) LIMITED
- MR JOHN PATRICK GILLIBRAND
VAPOROTECH LIMITED
- MR JOHN PATRICK GILLIBRAND
VERTIWINDTECH LTD
- MR JOHN PATRICK GILLIBRAND
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in BA1 2PA
Other companies with registered offices in BA1 2PA:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
