POSITIVE TECHNOLOGY LTD.

Company summary

Company number: 04553314
Status: ACTIVE
Incorporated / age: 3 October 200223 years
Registered office: The Crane Building, 22 Lavington Street, London, SE1 0NZ, England
Accounts due: 29 September 2026
Confirmation statement due: 17 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 25 September 2026 at 12:30 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The Crane Building, 22 Lavington Street, London, SE1 0NZ, England
Nature of business
Other professional, scientific and technical activities n.e.c.
Previous company names
UTL UK LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GHAZARIAN, Gérard ACTIVE	Director	27 Jan 2022		Netherlands	March 1977	Johan Van Hasseltweg 27, 1021 Kn, Amsterdam, Netherlands
VAN DER MIJN, Youri ACTIVE	Director	27 Jan 2022		Netherlands	February 1980	Johan Van Hasseltweg 27, 1021 Kn, Amsterdam, Netherlands
WANCK, Ruud ACTIVE	Director	27 Jan 2022		Netherlands	June 1971	Johan Van Hasseltweg 27, 1021 Kn, Amsterdam, Netherlands
CUSACK, Ignatius RESIGNED	Secretary	29 Apr 2003	11 Jul 2006			7 West Way, Pinner, Middlesex, HA5 3NX
MILLER, Timothy James RESIGNED	Secretary	11 Jul 2006	27 Jan 2022			33 Cole Park Road, Twickenham, Middlesex, TW1 1HP
FORM 10 SECRETARIES FD LTD RESIGNED	Nominee Secretary	03 Oct 2002	08 Oct 2002			39a Leicester Road, Salford, M7 4AS
BLACK, Bryan Bernard RESIGNED	Director	01 Oct 2004	01 Jan 2006		June 1952	Hamelin House 116 Bluehouse Lane, Oxted, Surrey, RH8 0AR
CHITTY, Timothy Arthur RESIGNED	Director	01 Nov 2002	12 Oct 2004		September 1953	24 Saint Marys Way, Guildford, Surrey, GU2 8JY
CRONIN, Peter Brendan RESIGNED	Director	27 Jan 2022	21 Nov 2024	England	April 1962	12, Macklin Street, London, WC2B 5NF, United Kingdom
CRONIN, Peter Brendan RESIGNED	Director	01 Nov 2002	12 Oct 2004		April 1962	477 London Road, Mitcham, Surrey, CR4 4BB
JARDIN, Philippe Jean Pierre RESIGNED	Director	01 Nov 2002	10 Aug 2004		April 1966	30 Donald Woods Gardens, Surbiton, Surrey, KT5 9NP
MILLER, Timothy James RESIGNED	Director	11 Jul 2006	27 Jan 2022	England	December 1962	33 Cole Park Road, Twickenham, Middlesex, TW1 1HP
O'FLYNN, Michael Joseph RESIGNED	Director	01 Oct 2004	11 Jul 2006		October 1959	Colonnade, Montreal Road, Sevenoaks, Kent, TN13 2EP
REITER, Julian Andrew RESIGNED	Director	11 Jul 2006	27 Mar 2024	United Kingdom	December 1966	32, Radnor Road, Twickenham, TW1 4NQ, England
VAN DER AVORT, Marcel RESIGNED	Director	27 Jan 2022	21 Jun 2022	Netherlands	May 1965	Johan Van Hasseltweg 27, 1021 Kn, Amsterdam, Netherlands
VAN WELDAM, Mirelle Diana RESIGNED	Director	21 Jun 2022	31 Dec 2025	Netherlands	October 1975	27, Johan Van Hasseltweg, 1021 Kn, Amsterdam, Netherlands
WHIELDON, Charles Clive RESIGNED	Director	01 Oct 2004	12 Jan 2005		May 1955	September Cottage, Blackpond Lane, Farnham Common, Buckinghamshire, SL2 2EL
FORM 10 DIRECTORS FD LTD RESIGNED	Nominee Director	03 Oct 2002	08 Oct 2002			39a Leicester Road, Salford, Manchester, M7 4AS

GHAZARIAN, Gérard ACTIVE
Role: Director
Appointed on: 27 Jan 2022
Country of Residence: Netherlands
Date of birth: March 1977
Address: Johan Van Hasseltweg 27, 1021 Kn, Amsterdam, Netherlands

VAN DER MIJN, Youri ACTIVE
Role: Director
Appointed on: 27 Jan 2022
Country of Residence: Netherlands
Date of birth: February 1980
Address: Johan Van Hasseltweg 27, 1021 Kn, Amsterdam, Netherlands

WANCK, Ruud ACTIVE
Role: Director
Appointed on: 27 Jan 2022
Country of Residence: Netherlands
Date of birth: June 1971
Address: Johan Van Hasseltweg 27, 1021 Kn, Amsterdam, Netherlands

CUSACK, Ignatius RESIGNED
Role: Secretary
Appointed on: 29 Apr 2003
Resigned on: 11 Jul 2006
Address: 7 West Way, Pinner, Middlesex, HA5 3NX

MILLER, Timothy James RESIGNED
Role: Secretary
Appointed on: 11 Jul 2006
Resigned on: 27 Jan 2022
Address: 33 Cole Park Road, Twickenham, Middlesex, TW1 1HP

FORM 10 SECRETARIES FD LTD RESIGNED
Role: Nominee Secretary
Appointed on: 03 Oct 2002
Resigned on: 08 Oct 2002
Address: 39a Leicester Road, Salford, M7 4AS

BLACK, Bryan Bernard RESIGNED
Role: Director
Appointed on: 01 Oct 2004
Resigned on: 01 Jan 2006
Date of birth: June 1952
Address: Hamelin House 116 Bluehouse Lane, Oxted, Surrey, RH8 0AR

CHITTY, Timothy Arthur RESIGNED
Role: Director
Appointed on: 01 Nov 2002
Resigned on: 12 Oct 2004
Date of birth: September 1953
Address: 24 Saint Marys Way, Guildford, Surrey, GU2 8JY

CRONIN, Peter Brendan RESIGNED
Role: Director
Appointed on: 27 Jan 2022
Resigned on: 21 Nov 2024
Country of Residence: England
Date of birth: April 1962
Address: 12, Macklin Street, London, WC2B 5NF, United Kingdom

CRONIN, Peter Brendan RESIGNED
Role: Director
Appointed on: 01 Nov 2002
Resigned on: 12 Oct 2004
Date of birth: April 1962
Address: 477 London Road, Mitcham, Surrey, CR4 4BB

JARDIN, Philippe Jean Pierre RESIGNED
Role: Director
Appointed on: 01 Nov 2002
Resigned on: 10 Aug 2004
Date of birth: April 1966
Address: 30 Donald Woods Gardens, Surbiton, Surrey, KT5 9NP

MILLER, Timothy James RESIGNED
Role: Director
Appointed on: 11 Jul 2006
Resigned on: 27 Jan 2022
Country of Residence: England
Date of birth: December 1962
Address: 33 Cole Park Road, Twickenham, Middlesex, TW1 1HP

O'FLYNN, Michael Joseph RESIGNED
Role: Director
Appointed on: 01 Oct 2004
Resigned on: 11 Jul 2006
Date of birth: October 1959
Address: Colonnade, Montreal Road, Sevenoaks, Kent, TN13 2EP

REITER, Julian Andrew RESIGNED
Role: Director
Appointed on: 11 Jul 2006
Resigned on: 27 Mar 2024
Country of Residence: United Kingdom
Date of birth: December 1966
Address: 32, Radnor Road, Twickenham, TW1 4NQ, England

VAN DER AVORT, Marcel RESIGNED
Role: Director
Appointed on: 27 Jan 2022
Resigned on: 21 Jun 2022
Country of Residence: Netherlands
Date of birth: May 1965
Address: Johan Van Hasseltweg 27, 1021 Kn, Amsterdam, Netherlands

VAN WELDAM, Mirelle Diana RESIGNED
Role: Director
Appointed on: 21 Jun 2022
Resigned on: 31 Dec 2025
Country of Residence: Netherlands
Date of birth: October 1975
Address: 27, Johan Van Hasseltweg, 1021 Kn, Amsterdam, Netherlands

WHIELDON, Charles Clive RESIGNED
Role: Director
Appointed on: 01 Oct 2004
Resigned on: 12 Jan 2005
Date of birth: May 1955
Address: September Cottage, Blackpond Lane, Farnham Common, Buckinghamshire, SL2 2EL

FORM 10 DIRECTORS FD LTD RESIGNED
Role: Nominee Director
Appointed on: 03 Oct 2002
Resigned on: 08 Oct 2002
Address: 39a Leicester Road, Salford, Manchester, M7 4AS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Oct 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Mar 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Dec 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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