POSNETICS LIMITED

POSNETICS LIMITED is an active private limited company, incorporated on 23 July 1986. The nature of the business is Business and domestic software development. The company's registered office is on Bridewell Gardens, Caldicot. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. POSNETICS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	11 BRIDEWELL GARDENS
Address Line 2	UNDY
Post Town	CALDICOT
County	GWENT
Postcode	NP26 3JZ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	12/01/2025
Last Made Up Date	29/12/2023

Return

Next Due Date	28/01/2017
Last Made Up Date	31/12/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

Company Name History

From incorporation onwards:

POSNETICS LIMITED

Directors

(The company's officers)

MR GARETH LEYSHON EVANS (BSC)

(~66 year old British national)

11 BRIDEWELL GARDENS, UNDY, CALDICOT, GWENT, NP26 3JZ

Current Director
Gives occupation as SOFTWARE ENGINEER
Usually resident in WALES

Appointed on 31/12/1991

MRS LINDSEY GAIL EVANS (BA)

(~64 year old British national)

11 BRIDEWELL GARDENS, UNDY, CALDICOT, GWENT, NP26 3JZ

Current Director
Gives occupation as COMPANY SECRETARY
Usually resident in WALES

Appointed on 31/12/1991

MRS LINDSEY GAIL EVANS (BA)

(~64 year old British national)

11 BRIDEWELL GARDENS, UNDY, CALDICOT, GWENT, NP26 3JZ

Current Secretary
Usually resident in WALES

Appointed on 31/12/1991

Shareholders

(Persons of Significant Control)

Mrs Lindsey Gail Evans

(~64 year old British national)

11 Bridewell Gardens, Undy, Caldicot, Gwent, NP26 3JZ

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Gareth Leyshon Evans

(~66 year old British national)

11 Bridewell Gardens, Undy, Caldicot, Gwent, NP26 3JZ

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Source: Companies House

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)