POSITIVID IDENTITY SYSTEMS LIMITED - WATERLOOVILLE


Company Profile Company Filings

Overview

POSITIVID IDENTITY SYSTEMS LIMITED is a Private Limited Company from WATERLOOVILLE and has the status: Active.
POSITIVID IDENTITY SYSTEMS LIMITED was incorporated 21 years ago on 08/05/2003 and has the registered number: 04757652. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

POSITIVID IDENTITY SYSTEMS LIMITED - WATERLOOVILLE

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

WELLESLEY HOUSE
WATERLOOVILLE
HAMPSHIRE
PO7 7AN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/05/2023 22/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARTIN ATTARD Aug 1969 British Director 2004-10-01 CURRENT
FRANCES ATTARD May 1975 British Director 2004-10-01 CURRENT
FRANCES ATTARD Secretary 2011-04-01 CURRENT
SECRETARIAL NOMINEES LIMITED Corporate Nominee Secretary 2003-05-08 UNTIL 2003-05-08 RESIGNED
GEOFFREY LAMBERT May 1944 Director 2003-05-08 UNTIL 2010-07-01 RESIGNED
ANGELA MARY LAMBERT Jan 1946 British Director 2003-05-08 UNTIL 2008-01-01 RESIGNED
GEOFFREY LAMBERT May 1944 Secretary 2003-05-08 UNTIL 2011-04-01 RESIGNED
DIRECTOR NOMINEES LIMITED Corporate Nominee Director 2003-05-08 UNTIL 2003-05-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Frances Attard 2016-04-06 5/1975 Waterlooville   Hampshire Ownership of shares 25 to 50 percent
Mr Martin Attard 2016-04-06 8/1969 Waterlooville   Hampshire Ownership of shares 25 to 50 percent

Free Reports Available

Report Date Filed Date of Report Assets
Positivid Identity Systems Limited - Period Ending 2023-06-30 2024-03-29 30-06-2023 £4,263 Cash £7,536 equity
Positivid Identity Systems Limited - Period Ending 2022-06-30 2023-03-23 30-06-2022 £1,084 Cash £8,221 equity
Positivid Identity Systems Limited - Period Ending 2021-06-30 2022-03-17 30-06-2021 £2,530 Cash
Positivid Identity Systems Limited - Period Ending 2020-06-30 2021-04-13 30-06-2020 £2,642 Cash
Positivid Identity Systems Limited - Period Ending 2019-06-30 2020-03-17 30-06-2019 £907 Cash £6,205 equity
Positivid Identity Systems Limited - Period Ending 2018-06-30 2019-03-28 30-06-2018 £-9,347 Cash £6,106 equity
Positivid Identity Systems Limited - Period Ending 2017-06-30 2017-11-16 30-06-2017 £2,747 Cash £5,823 equity
Positivid Identity Systems Limited - Period Ending 2016-06-30 2016-10-21 30-06-2016 £3,310 Cash £5,131 equity
Positivid Identity Systems Limited - Period Ending 2015-06-30 2016-03-31 30-06-2015 £1,847 Cash £620 equity
Abbreviated Company Accounts - POSITIVID IDENTITY SYSTEMS LIMITED 2015-03-05 30-06-2014 £2,092 Cash £532 equity

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