Position Systems Limited

Active02474841 Private limited company

What Position Systems say about themselves

“Healthcare Technology. Fall alerting, infection control system, hand hygiene monitoring. Cardiology cardiac monitoring, Atrial Fibrillation”

— from position-systems.co.uk
Incorporated
27 February 1990 (36 years)
Industry
Wireless telecommunications activities (61200)
Directors
David Richard Wallis
Owned by
Michael Frank Castle
David Richard Wallis
Accounts type
Micro entity
Region
South East
Address
4 Orchard Court Church Street
Crondall
Farnham
GU10 5QP

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
1 March 2027
Last conf. stmt
15 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Wallis, David Richard
Secretary · Appointed 27 July 1997
British
Wallis, David Richard
Director · Appointed 7 January 1994
British
Born December 1936 (89)
Officer history (16 former)
24 August 2024
Resigned Wallis, Mark Richard, Mr. as Director
21 January 2019
Resigned Castle, Michael Frank, Mr. as Director
24 April 2008
Appointed Castle, Michael Frank, Mr. as Director
12 March 2001
Appointed Wallis, Mark Richard, Mr. as Director
27 May 1999
Resigned Mote, Ashley as Director
30 April 1999
Resigned Butcher, Colin Andrew as Director
25 August 1998
Appointed Butcher, Colin Andrew as Director
19 July 1998
Appointed Mote, Ashley as Director
18 July 1998
Resigned Chappell, Haydn Paul as Director
18 July 1998
Resigned Warwick, Frank Richard as Director
27 July 1997
Resigned Carpenter, Nicholas Hugh as Director
27 July 1997
Resigned Hall, Robert Edward George as Director
27 July 1997
Appointed Chappell, Haydn Paul as Director
27 July 1997
Appointed Warwick, Frank Richard as Director
27 July 1997
Appointed Wallis, David Richard as Secretary
27 July 1997
Resigned Sheth, Pranlal as Secretary
6 February 1995
Appointed Sheth, Pranlal as Secretary
6 February 1995
Resigned Seymour, Philip Reginald Martin as Director
6 February 1995
Resigned Wallis, David Richard as Director
6 February 1995
Resigned Wallis, David Richard as Secretary
24 January 1995
Resigned Swain, Reginald William as Director
30 April 1994
Resigned Allen, Peter Harold as Director
7 January 1994
Appointed Wallis, David Richard as Secretary
7 January 1994
Appointed Seymour, Philip Reginald Martin as Director
7 January 1994
Appointed Wallis, David Richard as Director
7 January 1994
Appointed Swain, Reginald William as Director
7 January 1994
Resigned Sheth, Pranlal as Secretary
7 January 1994
Resigned Sheth, Pranlal as Director
7 January 1994
Appointed Allen, Peter Harold as Director
7 January 1994
Appointed Wallis, David Richard as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 8 March 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1968 (58)
David Richard Wallis
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born December 1936 (89)
Former controllers (1)
21 January 2019
Ceased Michael Frank Castle — Owns 25–50% of shares

Financials

Net Assets
(£243,487)
Employees
1
Debt Ratio
20058%
Current Ratio
0.0x

Trend

Net Assets
(£400k) (£200k) £0 2020 2021 2022 2023 2024 2025 (£189,742) (£197,510) (£208,215) (£219,115) (£233,372) (£243,487)
Balance sheet detail
202520242023202220212020
Fixed Assets£243£5,465£7,364£7,256£606£606
Current Assets£977£2,206£1,996£1,657£2,529£912
Creditors (< 1 year)£244,707£240,743£5,325£2,234£1,651£756
Creditors (> 1 year)£223,150£214,894£198,994£190,504
Net Current Assets(£243,730)(£238,537)(£3,329)(£577)£878£156
Net Assets(£243,487)(£233,372)(£219,115)(£208,215)(£197,510)(£189,742)
Shareholder Funds(£243,487)(£233,372)(£219,115)(£208,215)(£197,510)(£189,742)

Turnover£6,905
Staff Costs£0
Profit for Period(£11,239)(£10,003)(£2,373)(£22,289)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Micro company accounts31 March 2026

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