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- PROMETHEAN TECHNOLOGY LIMITED
PROMETHEAN TECHNOLOGY LIMITED
Company is dissolved
General Information
NAME
PROMETHEAN TECHNOLOGY LIMITED
COMPANY NUMBER
05267601
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
22/10/2004
(20 years and 2 months old)
WEBSITE
www.prometheanworld.com
CONFIRMATION STATEMENT MADE UP TO
10/09/2019
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
04/11/2009
12/02/2010
PROMETHEAN WORLD LIMITED
View all previous names
Previous Names
04/11/2009 12/02/2010 PROMETHEAN WORLD LIMITED
18/11/2004 04/11/2009 ILINGUA LIMITED
22/10/2004 18/11/2004 ACTIVLINGUA LIMITED
LANCASHIRE
BB1 5TH
Telephone: 01254298598
TPS: Yes
Promethean House
Lower Philips Road
Whitebirk Industrial Estate
Blackburn, Lancashire
BB1 5TH
Telephone: 676921
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 |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 30/09/2019 | Event: New Accounts filed |
Date: 24/09/2019 | Event: New Confirmation Statement filed |
Date: 28/09/2018 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PROMETHEAN TECHNOLOGY 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 TECHNOLOGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROMETHEAN TECHNOLOGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 9821 Past: 714440 |
View Report |
Born in Jan 1939 |
Status: Resigned | Position: Director | Appointments:
Current: 10 Past: 51 |
View Report |
Director: 22/10/2004 - 05/05/2006 (1 years and 6 months) Secretary: 22/10/2004 - 05/05/2006 (1 years and 6 months) Born in Feb 1958 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 6 |
View Report |
22/10/2004 - 02/01/2008 (3 years and 2 months) Born in Apr 1957 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 23 |
View Report |
Born in Jan 1969 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 16 Past: 58 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 30/09/2019 | Event: New Accounts filed |
Date: 24/09/2019 | Event: New Confirmation Statement filed |
Date: 28/09/2018 | Event: New Confirmation Statement filed |
Date: 15/09/2018 | Event: New Accounts filed |
Date: 12/09/2018 | Event: Iain Home (923995747) has left the board |
Date: 20/04/2018 | Event: John William Pilkington (920418765) has left the board |
Date: 13/11/2017 | Event: New Board Member Iain Home (923995747) Appointed |
Date: 18/10/2017 | Event: Louise Linley Ward (920418763) has left the board |
Date: 01/10/2017 | Event: New Accounts filed |
Date: 23/09/2017 | Event: New Confirmation Statement filed |
Date: 13/10/2016 | Event: New Accounts filed |
Date: 27/09/2016 | Event: New Annual Return filed |
Date: 17/03/2016 | Event: Wendy Baker (918793322) has left the board |
Date: 18/01/2016 | Event: Wendy Baker (918964738) has left the board |
Date: 18/01/2016 | Event: New Board Member Louise Linley Ward (920418763) Appointed |
Date: 18/01/2016 | Event: New Board Member John William Pilkington (920418765) Appointed |
Date: 18/01/2016 | Event: New Board Member Ian David Curtis (920418761) Appointed |
Date: 18/01/2016 | Event: James Marshall (917206749) has left the board |
Date: 18/11/2015 | Event: Ian Baxter (906082193) has left the board |
Date: 18/11/2015 | Event: New Accounts filed |
Date: 25/09/2015 | Event: New Annual Return filed |
Date: 23/09/2015 | Event: New Accounts filed |
Date: 23/09/2014 | Event: New Annual Return filed |
Date: 28/07/2014 | Event: New Board Member Wendy Baker (918964738) Appointed |
Date: 26/05/2014 | Event: New Company Secretary Wendy Baker (918793322) Appointed |
Date: 22/05/2014 | Event: Andrew John Batchelor (913537262) has left the board |
Date: 06/03/2014 | Event: Neil Austin Johnson (911118646) has left the board |
Date: 06/03/2014 | Event: New Board Member Ian Anthony Baxter (906082193) Appointed |
Date: 01/10/2013 | Event: New Accounts filed |
Date: 14/09/2013 | Event: New Annual Return filed |
Date: 04/10/2012 | Event: Jean-Yves Charlier (912556565) has left the board |
Date: 24/09/2012 | Event: New Board Member James Marshall Appointed |
Date: 24/09/2012 | Event: James Marshall has left the board |
Date: 20/09/2012 | Event: New Annual Return filed |
Date: 17/09/2012 | Event: New Board Member James Marshall Appointed |
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