PROMETHEAN LIMITED
Active - Accounts Filed
General Information
NAME
PROMETHEAN LIMITED
COMPANY NUMBER
01308938
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26110 -
Manufacture of electronic components
INCORPORATION DATE
15/04/1977
(47 years and 7 months old)
WEBSITE
www.prometheanworld.com
CONFIRMATION STATEMENT MADE UP TO
10/09/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
07/10/2004
29/12/2006
PROMETHEAN TECHNOLOGIES GROUP LTD
View all previous names
LANCASHIRE
BB1 5TH
Telephone: 01254298598
TPS: Yes
Promethean House
Lower Philips Road
Whitebirk Industrial Estate
Blackburn, Lancashire
BB1 5TH
Telephone: 298598
T D S House
Terrace Road South
Binfield
Bracknell, Berkshire
RG42 4BH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROMETHEAN (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| PROMETHEAN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | New Confirmation Statement filed |
| 19/02/2024 | Simon Leung Lim Kin (920418810) has left the board |
| 19/02/2024 | New Board Member Arthur Gregory Giterman (931938672) Appointed |
Credit Risk Overview
Want to learn more about PROMETHEAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PROMETHEAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROMETHEAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/01/2021 - Present (3 years and 10 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
18/01/2021 - Present (3 years and 10 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
15/02/2024 - Present (9 months) Born in Jun 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 25/10/2004 - Present (20 years and 1 months) Secretary: 14/02/1992 - Present (32 years and 9 months) Born in Nov 1959 |
Resigned | Director&Secretary |
Current: 0 Past: 53 |
View Report |
|
14/02/1992 - Present (32 years and 9 months) Born in Dec 1940 |
Resigned | Director |
Current: 0 Past: 27 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NETDRAGON WEBSOFT HOLDINGS LTD | N/A | N/A |
| DIGITAL TRAIN LTD | N/A | N/A |
| PROMETHEAN WORLD LIMITED | Active - Accounts Filed | View Report |
| CHALKFREE LIMITED | Active - Accounts Filed | View Report |
| PROMETHEAN (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| PROMETHEAN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | New Confirmation Statement filed |
| 19/02/2024 | Simon Leung Lim Kin (920418810) has left the board |
| 19/02/2024 | New Board Member Arthur Gregory Giterman (931938672) Appointed |
| 24/11/2023 | New Accounts filed |
| 19/09/2023 | New Confirmation Statement filed |
| 08/03/2023 | New Accounts filed |
| 24/09/2022 | New Accounts filed |
| 24/09/2022 | New Confirmation Statement filed |
| 12/01/2022 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 12/10/2021 | New Confirmation Statement filed |
| 29/01/2021 | New Board Member Allyson Guy Krause (927902779) Appointed |
| 29/01/2021 | New Board Member Vincent Patrick Riera (927902782) Appointed |
| 14/01/2021 | New Accounts filed |
| 13/10/2020 | New Confirmation Statement filed |
| 24/09/2019 | New Confirmation Statement filed |
| 28/08/2019 | New Accounts filed |
| 26/09/2018 | New Confirmation Statement filed |
| 15/09/2018 | New Accounts filed |
| 27/08/2018 | Iain Home (923995747) has left the board |
| 20/04/2018 | John William Pilkington (920418765) has left the board |
| 13/11/2017 | New Board Member Iain Home (923995747) Appointed |
| 18/10/2017 | Louise Linley Ward (920418763) has left the board |
| 01/10/2017 | New Accounts filed |
| 23/09/2017 | New Confirmation Statement filed |
| 11/10/2016 | New Accounts filed |
| 21/09/2016 | New Confirmation Statement filed |
| 17/03/2016 | Wendy Baker (918793370) has left the board |
| 18/01/2016 | Wendy Baker (918964738) has left the board |
| 18/01/2016 | James Marshall (917206749) has left the board |
| 18/01/2016 | New Board Member Simon Leung Lim Kin (920418810) Appointed |
| 18/01/2016 | New Board Member Ian David Curtis (920418761) Appointed |
| 18/01/2016 | New Board Member Louise Linley Ward (920418763) Appointed |
| 18/01/2016 | New Board Member John William Pilkington (920418765) Appointed |
| 18/11/2015 | Ian Baxter (906082193) has left the board |
| 08/10/2015 | New Accounts filed |
| 25/09/2015 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 23/09/2014 | New Confirmation Statement filed |
| 28/07/2014 | New Board Member Wendy Baker (918964738) Appointed |
| 26/05/2014 | New Company Secretary Wendy Baker (918793370) Appointed |
| 22/05/2014 | Andrew John Batchelor (913537262) has left the board |
| 06/03/2014 | Neil Austin Johnson (911118646) has left the board |
| 06/03/2014 | New Board Member Ian Anthony Baxter (906082193) Appointed |
| 01/10/2013 | New Accounts filed |
| 14/09/2013 | New Confirmation Statement filed |
| 04/10/2012 | New Confirmation Statement filed |
| 04/10/2012 | Jean-Yves Charlier (912556565) has left the board |
| 24/09/2012 | James Marshall has left the board |
| 24/09/2012 | New Board Member James Marshall Appointed |
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