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Promethean Ltd, United Kingdom

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Full Company Report  PROMETHEAN LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 25, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

TDS CAD-GRAPHICS LTD
TDS PROMETHEAN LIMITED
PROMETHEAN TECHNOLOGIES GROUP LTD

Details

Company type Private Limited Company, Active
Company Number 01308938
Record last updated Sunday, April 27, 2025 4:45:47 PM UTC
Official Address Promethean House Lower Philips Road Whitebirk Industrial Estate Blackburn Lancashire BB15th Little Harwood
There are 5 companies registered at this street
Locality Little Harwood
Region Blackburn With Darwen, England
Postal Code BB15TH
Sector Manufacture of telegraph and telephone apparatus and equipment

Charts

Visits

PROMETHEAN LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2013-112017-62019-102019-112020-12021-12021-72021-102022-72022-82022-122023-32023-62023-72024-12024-32024-42024-52024-62024-82024-122025-22025-40123456

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Apr 7, 2025 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 15, 2024 Resignation of one Director (a man) 1308... Resignation of one Director (a man) 1308...
Registry Feb 15, 2024 Appointment of a man as Director and Cfo Appointment of a man as Director and Cfo
Registry Feb 2, 2021 Resignation of one Director (a man) Resignation of 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 Aug 14, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 12, 2018 Resignation of one Director (a man) 1308... Resignation of one Director (a man) 1308...
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)
Financials Oct 1, 2016 Annual accounts Annual accounts
Registry Sep 16, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jun 28, 2016 Auditor's letter of resignation Auditor's letter of resignation
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Mar 15, 2016 Resignation of one Secretary Resignation of one Secretary
Registry Mar 1, 2016 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jan 14, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Jan 14, 2016 Resignation of one Director Resignation of one Director
Registry Jan 14, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Jan 14, 2016 Resignation of one Director Resignation of one Director
Registry Jan 14, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Jan 14, 2016 Appointment of a person as Director 2596814... Appointment of a person as Director 2596814...
Registry Dec 7, 2015 Resolution Resolution
Registry Nov 17, 2015 Four appointments: 3 men and a woman,: 3 men and a woman Four appointments: 3 men and a woman,: 3 men and a woman
Registry Nov 16, 2015 Resignation of one Director Resignation of one Director
Registry Nov 3, 2015 Resignation of one Chief Financial Officer and one Director (a man) Resignation of one Chief Financial Officer and one Director (a man)
Financials Oct 3, 2015 Annual accounts Annual accounts
Registry Sep 21, 2015 Annual return Annual return
Registry Sep 24, 2014 Change of particulars for director Change of particulars for director
Financials Sep 22, 2014 Annual accounts Annual accounts
Registry Sep 18, 2014 Annual return Annual return
Registry Aug 15, 2014 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Aug 14, 2014 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Jul 24, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Jul 15, 2014 Miscellaneous document Miscellaneous document
Registry Jul 3, 2014 Appointment of a woman Appointment of a woman
Registry May 22, 2014 Appointment of a person as Secretary Appointment of a person as Secretary
Registry May 20, 2014 Resignation of one Secretary Resignation of one Secretary
Registry May 1, 2014 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 24, 2014 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 4, 2014 Resignation of one Director Resignation of one Director
Registry Mar 4, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Feb 27, 2014 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Feb 27, 2014 Resignation of one Chief Financial Officer and one Director (a man) Resignation of one Chief Financial Officer and one Director (a man)
Registry Oct 25, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Oct 25, 2013 Registration of a charge / charge code 7891876... Registration of a charge / charge code 7891876...
Registry Oct 25, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Oct 25, 2013 Registration of a charge / charge code 7891876... Registration of a charge / charge code 7891876...
Registry Oct 25, 2013 Registration of a charge / charge code Registration of a charge / charge code
Financials Sep 25, 2013 Annual accounts Annual accounts
Registry Sep 10, 2013 Annual return Annual return
Registry Sep 5, 2013 Change of particulars for director Change of particulars for director
Registry Jul 25, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Jul 10, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jul 5, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Oct 2, 2012 Resignation of one Director Resignation of one Director
Registry Sep 21, 2012 Resignation of one Chief Executive Officer and one Director (a man) Resignation of one Chief Executive Officer and one Director (a man)
Registry Sep 17, 2012 Annual return Annual return
Registry Sep 14, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Jul 26, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Jun 28, 2012 Change of particulars for director Change of particulars for director
Financials Apr 5, 2012 Annual accounts Annual accounts
Registry Sep 12, 2011 Annual return Annual return
Financials May 9, 2011 Annual accounts Annual accounts
Registry Feb 21, 2011 Resolution Resolution
Registry Feb 21, 2011 Statement of companies objects Statement of companies objects
Registry Feb 21, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 27, 2010 Annual return Annual return
Registry Jun 24, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jun 24, 2010 Statement of satisfaction in full or in part of mortgage or charge 1695826... Statement of satisfaction in full or in part of mortgage or charge 1695826...
Registry Jun 24, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jun 24, 2010 Statement of satisfaction in full or in part of mortgage or charge 1695825... Statement of satisfaction in full or in part of mortgage or charge 1695825...
Registry Jun 24, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Financials May 7, 2010 Annual accounts Annual accounts
Registry Apr 23, 2010 Change of particulars for director Change of particulars for director
Registry Apr 23, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Apr 23, 2010 Change of particulars for director Change of particulars for director
Registry Apr 23, 2010 Change of particulars for director 2633348... Change of particulars for director 2633348...
Registry Apr 22, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Apr 22, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Mar 4, 2010 Mortgage Mortgage
Registry Mar 4, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 15, 2009 Annual return Annual return
Registry Sep 14, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 14, 2009 Notice of change of directors or secretaries or in their particulars 2611544... Notice of change of directors or secretaries or in their particulars 2611544...
Registry Sep 14, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Sep 10, 2009 Annual accounts Annual accounts
Registry Apr 2, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 23, 2008 Appointment of a person Appointment of a person
Registry Dec 23, 2008 Resignation of a person Resignation of a person
Registry Nov 24, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Oct 13, 2008 Annual accounts Annual accounts
Registry Oct 2, 2008 Annual return Annual return
Registry Jan 11, 2008 Appointment of a person Appointment of a person
Registry Jan 9, 2008 Resignation of a person Resignation of a person
Registry Jan 9, 2008 Resignation of a director Resignation of a director
Registry Jan 9, 2008 Resignation of a person Resignation of a person
Registry Jan 2, 2008 Resignation of 2 people: one Managing Director, one Director (a man) and one Director Of Operations Resignation of 2 people: one Managing Director, one Director (a man) and one Director Of Operations
Registry Dec 10, 2007 Appointment of a man as Director and Chief Executive Officer Appointment of a man as Director and Chief Executive Officer
Financials Oct 21, 2007 Annual accounts Annual accounts
Registry Sep 25, 2007 Annual return Annual return
Registry Sep 21, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
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