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POSITION SYSTEMS LIMITED

Company
POSITION SYSTEMS LIMITED (02474841)

POSITION SYSTEMS

Phone: 01252 850 785
A⁺ rating

ABOUT POSITION SYSTEMS LIMITED

. The R&D programme is addressing other problem areas where new technology can provide solutions more effectively and at lower cost than traditional methods and systems. PSL healthcare technology devices will generate the data required by Health Authorities, to produce the analysis necessary for reducing currently unsustainable healthcare costs.

Strategic Alliance confirmed with Cognetive Systems of Irvine, California, and PSL has been granted a shareholding in this company.

Healthcare Technology Company, working closely with the NHS and Private Healthcare Sectors, in a number of areas of critical importance: Fall Alerting, Infection Control, Cardiac and Medication Monitoring, Patient Hydration

KEY FINANCES

Year
2017
Assets
£8.62k ▲ £0.21k (2.51 %)
Cash
£0k ▼ £-8.37k (-100.00 %)
Liabilities
£2.12k ▲ £2.08k (4,515.22 %)
Net Worth
£6.5k ▼ £-1.87k (-22.30 %)

REGISTRATION INFO

Company name
POSITION SYSTEMS LIMITED
Company number
02474841
Status
Active
Categroy
Private Limited Company
Date of Incorporation
27 Feb 1990
Age - 35 years
Home Country
United Kingdom

CONTACTS

Website
position-systems.co.uk
Phones
01252 850 785
07788 417 044
Registered Address
4 ORCHARD COURT CHURCH STREET,
CRONDALL,
FARNHAM,
SURREY,
GU10 5QP

ECONOMIC ACTIVITIES

61200
Wireless telecommunications activities

LAST EVENTS

15 Feb 2017
Confirmation statement made on 15 February 2017 with updates
18 May 2016
Total exemption small company accounts made up to 31 March 2016
16 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 637

See Also


Last update 2018

POSITION SYSTEMS LIMITED DIRECTORS

David Richard Wallis

  Acting
Appointed
27 July 1997
Occupation
Director
Role
Secretary
Nationality
British
Address
4 Orchard Court, Church Street, Crondall, Farnham, Surrey, GU10 5QP
Name
WALLIS, David Richard

Michael Frank Castle

  Acting PSC
Appointed
24 April 2008
Occupation
Engineer
Role
Director
Age
57
Nationality
British
Address
16 Napier Gardens, Guildford, Surrey, GU1 2PG
Country Of Residence
United Kingdom
Name
CASTLE, Michael Frank
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%

David Richard Wallis

  Acting
Appointed
07 January 1994
Occupation
Director
Role
Director
Age
88
Nationality
British
Address
4 Orchard Court, Church Street, Crondall, Farnham, Surrey, GU10 5QP
Country Of Residence
United Kingdom
Name
WALLIS, David Richard

Mark Richard Wallis

  Acting
Appointed
12 March 2001
Occupation
It Manager
Role
Director
Age
57
Nationality
British
Address
66 Adkin Way, Wantage, Oxfordshire, United Kingdom, OX12 9HW
Country Of Residence
England
Name
WALLIS, Mark Richard

Pranlal Sheth

  Resigned
Appointed
06 February 1995
Resigned
27 July 1997
Role
Secretary
Address
70 Howberry Road, Edgware, Middlesex, HA8 6SY
Name
SHETH, Pranlal

Pranlal Sheth

  Resigned
Resigned
07 January 1994
Role
Secretary
Address
70 Howberry Road, Edgware, Middlesex, HA8 6SY
Name
SHETH, Pranlal

David Richard Wallis

  Resigned
Appointed
07 January 1994
Resigned
06 February 1995
Role
Secretary
Address
The Gables 12 School Hill, Wrecclesham, Farnham, Surrey, GU10 4QD
Name
WALLIS, David Richard

Peter Harold Allen

  Resigned
Appointed
07 January 1994
Resigned
30 April 1994
Occupation
Director
Role
Director
Age
79
Nationality
British
Address
Jaden, Wagon Lane, Hook, Hampshire, RG27 9EJ
Name
ALLEN, Peter Harold

Colin Andrew Butcher

  Resigned
Appointed
25 August 1998
Resigned
30 April 1999
Occupation
Systems Engineer
Role
Director
Age
68
Nationality
British
Address
36 Falcondale Road, Westbury On Trym, Bristol, BS9 3JU
Name
BUTCHER, Colin Andrew

Nicholas Hugh Carpenter

  Resigned
Resigned
27 July 1997
Occupation
Company Director/Actuary
Role
Director
Age
94
Nationality
British
Address
4 Lawrence Drive, Canford Cliffs, Poole, Dorset, BH13 7EN
Name
CARPENTER, Nicholas Hugh

Haydn Paul Chappell

  Resigned
Appointed
27 July 1997
Resigned
18 July 1998
Occupation
Management Consultant
Role
Director
Age
79
Nationality
British
Address
65 Ackender Road, Alton, Hampshire, GU34 1JT
Country Of Residence
United Kingdom
Name
CHAPPELL, Haydn Paul

Robert Edward George Hall

  Resigned
Resigned
27 July 1997
Occupation
Company Director/Actuary
Role
Director
Age
73
Nationality
British
Address
34 New Concordia Wharf, Mill Street, London, SE1 2BA
Name
HALL, Robert Edward George

Ashley Mote

  Resigned
Appointed
19 July 1998
Resigned
27 May 1999
Occupation
Author
Role
Director
Age
89
Nationality
British
Address
Langley Court East, Langley, Liss, Hampshire, GU33 7JL
Name
MOTE, Ashley

Philip Reginald Martin Seymour

  Resigned
Appointed
07 January 1994
Resigned
06 February 1995
Occupation
Director
Role
Director
Age
79
Nationality
British
Address
29 Highgate Lane, Farnborough, Hampshire, GU14 8AE
Country Of Residence
United Kingdom
Name
SEYMOUR, Philip Reginald Martin

Pranlal Sheth

  Resigned
Resigned
07 January 1994
Occupation
Company Director
Role
Director
Age
100
Nationality
British
Address
70 Howberry Road, Edgware, Middlesex, HA8 6SY
Name
SHETH, Pranlal

Reginald William Swain

  Resigned
Appointed
07 January 1994
Resigned
24 January 1995
Occupation
Engineer
Role
Director
Age
96
Nationality
British
Address
10 Copsem Lane, Esher, Surrey, KT10 9EU
Name
SWAIN, Reginald William

David Richard Wallis

  Resigned PSC
Appointed
07 January 1994
Resigned
06 February 1995
Occupation
Director
Role
Director
Age
88
Nationality
British
Address
The Gables 12 School Hill, Wrecclesham, Farnham, Surrey, GU10 4QD
Name
WALLIS, David Richard
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%

Frank Richard Warwick

  Resigned
Appointed
27 July 1997
Resigned
18 July 1998
Occupation
Sales & Marketing Director
Role
Director
Age
85
Nationality
British
Address
The Sett, Bridge Close, Evercreech, Somerset, BA4 6YJ
Name
WARWICK, Frank Richard

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