POSITEK LIMITED
2 CHANCELLOR COURT OCCAM ROAD, SURREY RESEARCH PARK, GUILDFORD GU2 7AH- Active
- Private Limited Company
- Company No. 02746707
- Last Updated: 01 Jun 2023
Company Profile
POSITEK LIMITED was incorporated on Friday, September 11, 1992 as a Private Limited Company with registered address in GUILDFORD. POSITEK LIMITED has the status: Active and it's listed in the following category: Manufacture of electronic measuring, testing etc. equipment, not for industrial process control. This Private Limited Company has been operating for 32 years 5 months and 12 days.
| Name | POSITEK LIMITED |
|---|---|
| Company number | 02746707 |
| Company type | Private Limited Company |
| Incorporation date | 11 Sep 1992 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 CHANCELLOR COURT OCCAM ROAD SURREY RESEARCH PARK GUILDFORD GU2 7AH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Variohm Holdings Limited Occam Road, Surrey Research Park, GU2 7AH |
Dates: Monday, April 15, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Roger David Swadling Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, April 15, 2019
ownership of shares 25 to 50 percent
|
| Mrs Elizabeth Jane Swadling Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, April 15, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2023, (-420 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 09 October 2016 |
| Last confirmation statement dated | 11 September 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| POSITEK LIMITED | 11 Sep 1992 |