PROMETRIC LIMITED
Active - Accounts Filed
General Information
NAME
PROMETRIC LIMITED
COMPANY NUMBER
03492406
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
14/01/1998
(26 years and 11 months old)
WEBSITE
www.prometric.com
CONFIRMATION STATEMENT MADE UP TO
14/01/2024
ACCOUNTS MADE UP TO
30/09/2022
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PREVIOUS NAMES
13/10/2000
15/11/2007
PROMETRIC THOMSON LEARNING LIMITED
View all previous names
BRISTOL
BS1 6FL
Telephone: 01618683111
TPS: No
Suite 2 First Floor Templeback
10 Temple Back
Bristol
BS1 6FL
BS1 6FL
Unit C 3 Broadoak Business Park
Manchester
M17 1RW
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 |
|---|---|---|
| PROMETRIC LLC | N/A | N/A |
| PROMETRIC LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/03/2024 | New Confirmation Statement filed |
| 25/01/2024 | New Accounts filed |
| 05/07/2023 | New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed |
Credit Risk Overview
Want to learn more about PROMETRIC 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 PROMETRIC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROMETRIC 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 |
|---|---|---|---|---|
|
31/05/2017 - Present (7 years and 6 months) Born in Jan 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/03/2023 - Present (1 years and 9 months) Born in Nov 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
VISTRA COMPANY SECRETARIES LIMITED 01/03/2023 - Present (1 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/03/2023 - Present (1 years and 9 months) Born in N/A |
Active | Secretary |
Current: 2053 Past: 4894 |
View Report |
|
Director: 14/01/1998 - Present (26 years and 11 months) Secretary: 14/01/1998 - Present (26 years and 11 months) Born in N/A |
Resigned | Director&Secretary |
Current: 14 Past: 2147 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROMETRIC LLC | N/A | N/A |
| PROMETRIC LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/03/2024 | New Confirmation Statement filed |
| 25/01/2024 | New Accounts filed |
| 05/07/2023 | New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed |
| 04/07/2023 | Jeffrey Byrl Dailey (925433730) has left the board |
| 04/07/2023 | New Board Member Nicholas Bates (931074095) Appointed |
| 22/06/2023 | JAMESTOWN INVESTMENTS LIMITED (912817273) has left the board |
| 22/06/2023 | New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (931035936) Appointed |
| 10/02/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Confirmation Statement filed |
| 24/09/2022 | New Accounts filed |
| 11/03/2022 | New Confirmation Statement filed |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 02/02/2021 | New Confirmation Statement filed |
| 27/05/2020 | Change in Reg. Office |
| 16/04/2020 | New Accounts filed |
| 20/01/2020 | New Confirmation Statement filed |
| 17/01/2020 | Michael Paul Sawicki (918280006) has left the board |
| 10/05/2019 | New Accounts filed |
| 19/01/2019 | New Confirmation Statement filed |
| 18/01/2019 | Charles Peabody Hadden Kernan (912194996) has left the board |
| 18/01/2019 | New Board Member Jeffrey Byrl Dailey (925433730) Appointed |
| 08/11/2018 | George Christopher Derr (913255027) has left the board |
| 04/04/2018 | New Accounts filed |
| 20/01/2018 | New Confirmation Statement filed |
| 12/06/2017 | New Board Member Kewin Douglas Gales (923310382) Appointed |
| 09/06/2017 | Michael Kevin Brannick (913255013) has left the board |
| 04/04/2017 | New Accounts filed |
| 23/01/2017 | New Annual Return filed |
| 20/01/2017 | Change in Reg. Office |
| 27/04/2016 | New Accounts filed |
| 09/02/2016 | New Annual Return filed |
| 09/02/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 11/02/2015 | New Annual Return filed |
| 17/05/2014 | New Accounts filed |
| 29/01/2014 | New Annual Return filed |
| 13/11/2013 | New Board Member Michael Paul Sawicki (918280006) Appointed |
| 11/11/2013 | Anthony Scicchitano (910252848) has left the board |
| 07/10/2013 | David Hanley Grinham (913980010) has left the board |
| 27/09/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 28/03/2013 | New Annual Return filed |
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