Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 22 May 2027
- Last conf. stmt
- 8 May 2026
Positivid Identity Systems Limited
- Incorporated
- 8 May 2003 (23 years)
- Industry
- Other information technology service activities (62090)
- Directors
- Frances AttardMartin Attard
- Owned by
- Martin AttardFrances Attard
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Wellesley House204 London RoadWaterloovillePO7 7AN
Officers 3 active
Officer details are public data from the Companies House register.
Attard, Frances
Secretary · Appointed 1 April 2011
Attard, Frances
Director · Appointed 1 October 2004
British
Born May 1975 (51)
Attard, Martin
Director · Appointed 1 October 2004
British
Born August 1969 (57)
Officer history (5 former)
1 April 2011
Appointed Attard, Frances as Secretary
1 April 2011
Resigned Lambert, Geoffrey as Secretary
1 July 2010
Resigned Lambert, Geoffrey as Director
1 January 2008
Resigned Lambert, Angela Mary as Director
1 October 2004
Appointed Attard, Frances as Director
1 October 2004
Appointed Attard, Martin as Director
8 May 2003
8 May 2003
Appointed Lambert, Angela Mary as Director
8 May 2003
8 May 2003
Appointed Lambert, Geoffrey as Director
8 May 2003
8 May 2003
Appointed Lambert, Geoffrey as Secretary
8 May 2003
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Martin Attard
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1969 (57)
Frances Attard
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1975 (51)
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- £3,354
- Cash
- £18
- Employees
- 2
- Debt Ratio
- 85%
- Current Ratio
- 1.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £630 | £840 | £1,121 | £1,496 | £1,995 | £1,411 | £1,882 |
| Current Assets | £22,480 | £26,005 | £29,930 | £22,091 | £32,822 | £37,446 | £38,164 |
| Debtors | £16,978 | £22,121 | £25,960 | £28,687 | |||
| Cash | £18 | £2,394 | £4,263 | £1,084 | £2,530 | £2,642 | £907 |
| Creditors (< 1 year) | £19,636 | £22,157 | £15,082 | £19,500 | £19,447 | £15,248 | |
| Creditors (> 1 year) | £6,963 | £11,743 | £18,235 | ||||
| Net Current Assets | £2,844 | £3,848 | £6,628 | £7,009 | £13,322 | £17,999 | £22,916 |
| Net Assets | £3,354 | £4,528 | £7,536 | £8,221 | £7,975 | £7,399 | £6,205 |
| Shareholder Funds | £3,354 | £4,528 | £7,536 | £8,221 | £6,205 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 June 2026 | Confirmation statement with no updates | 8 May 2026 | ||
| 30 March 2026 | Total exemption full accounts | 30 June 2025 | ||
| 19 June 2025 | Confirmation statement with updates | 8 May 2025 | ||
| 26 March 2025 | Total exemption full accounts | 30 June 2024 | ||
| 15 May 2024 | Change of details for a person with significant control |
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