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Dato Capital United Kingdom

Promethean World PLC

PROMETHEAN TECHNOLOGY LIMITED

Details

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

Charts

Visits

PROMETHEAN WORLD PLC (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jan 22, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 22, 2024 Appointment of a man as Cfo and Director Appointment of a man as Cfo and Director
Registry Nov 21, 2023 Appointment of a person as Shareholder (Above 75%) 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 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) 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 Two appointments: a man and a woman,: a man and a woman
Registry Jun 30, 2020 Two appointments: a woman and a man 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 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) Resignation of one Director (a man)
Registry Aug 14, 2018 Resignation of one Director (a man) 5267... Resignation of one Director (a man) 5267...
Registry Mar 12, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 12, 2018 Resignation of one Director (a man) 7118... Resignation of one Director (a man) 7118...
Registry Oct 31, 2017 Appointment of a man as Director and Chartered Management Accountant (Acma) 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... 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 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%) 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 Three appointments: 3 men
Registry Nov 17, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Feb 12, 2010 Company name change Company name change

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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