Promethean World PLC
PROMETHEAN TECHNOLOGY LIMITED
Company type | Public Limited Company, Active |
Company Number | 07118000 |
Record last updated | Saturday, February 3, 2024 8:32:23 AM UTC |
Official Address | Promethean House Lower Philips Road Whitebirk Industrial Estate Little Harwood There are 3 companies registered at this street |
Postal Code | BB15TH |
Sector | Activities of head offices |
Visits
Document Type | Publication date | Download link | |
Registry | Jan 22, 2024 | Resignation of one Director (a man) | |
Registry | Jan 22, 2024 | Appointment of a man as Cfo and Director | |
Registry | Nov 21, 2023 | Appointment of a person as Shareholder (Above 75%) | |
Registry | Nov 21, 2023 | Resignation of 3 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights | |
Registry | Feb 2, 2021 | Resignation of one Sales Director and one Director (a man) | |
Registry | Jan 18, 2021 | Two appointments: a man and a woman,: a man and a woman | |
Registry | Jun 30, 2020 | Two appointments: a woman and a man | |
Registry | Jun 30, 2020 | Resignation of one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights | |
Registry | Aug 14, 2018 | Resignation of one Director (a man) | |
Registry | Aug 14, 2018 | Resignation of one Director (a man) 5267... | |
Registry | Mar 12, 2018 | Resignation of one Director (a man) | |
Registry | Mar 12, 2018 | Resignation of one Director (a man) 7118... | |
Registry | Oct 31, 2017 | Appointment of a man as Director and Chartered Management Accountant (Acma) | |
Registry | Oct 31, 2017 | Appointment of a man as Director and Chartered Management Accountant (Acma) 5267... | |
Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights | |
Registry | Apr 6, 2016 | Appointment of a man as Individual Or Entity With 25-50% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (25-50%) | |
Registry | Nov 17, 2015 | Three appointments: 3 men | |
Registry | Nov 17, 2015 | Two appointments: 2 men | |
Registry | Feb 12, 2010 | Company name change | |