PROMETHEAN LIMITED
Overview
| Company Name | PROMETHEAN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01308938 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PROMETHEAN LIMITED?
- Manufacture of electronic components (26110) / Manufacturing
- Wholesale of computers, computer peripheral equipment and software (46510) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is PROMETHEAN LIMITED located?
| Registered Office Address | Promethean House Lower Philips Road Whitebirk Industrial Estate BB1 5TH Blackburn Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PROMETHEAN LIMITED?
| Company Name | From | Until |
|---|---|---|
| PROMETHEAN TECHNOLOGIES GROUP LTD | Oct 07, 2004 | Oct 07, 2004 |
| TDS PROMETHEAN LIMITED | Apr 07, 2004 | Apr 07, 2004 |
| TDS CAD-GRAPHICS LTD | Jun 10, 1992 | Jun 10, 1992 |
| TDS DIGITIZERS LIMITED | Oct 24, 1989 | Oct 24, 1989 |
| TERMINAL DISPLAY SYSTEMS LIMITED | Apr 15, 1977 | Apr 15, 1977 |
What are the latest accounts for PROMETHEAN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PROMETHEAN LIMITED?
| Last Confirmation Statement Made Up To | Sep 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 10, 2025 |
| Overdue | No |
What are the latest filings for PROMETHEAN LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 45 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Nov 01, 2025
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Oct 20, 2025
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Sep 10, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Jun 27, 2025
| 3 pages | SH01 | ||||||||||||||
Termination of appointment of Vincent Patrick Riera as a director on Apr 07, 2025 | 1 pages | TM01 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 31, 2024
| 3 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Dec 31, 2023 | 42 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Oct 01, 2024
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Sep 10, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Registration of charge 013089380023, created on May 22, 2024 | 39 pages | MR01 | ||||||||||||||
Registration of charge 013089380024, created on May 22, 2024 | 40 pages | MR01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 44 pages | MA | ||||||||||||||
Appointment of Mr Arthur Gregory Giterman as a director on Feb 15, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Simon Leung Lim Kin as a director on Feb 15, 2024 | 1 pages | TM01 | ||||||||||||||
All of the property or undertaking has been released from charge 013089380020 | 1 pages | MR05 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 42 pages | AA | ||||||||||||||
Confirmation statement made on Sep 10, 2023 with updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 42 pages | AA | ||||||||||||||
Registration of charge 013089380022, created on Jan 19, 2023 | 39 pages | MR01 | ||||||||||||||
Confirmation statement made on Sep 10, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Satisfaction of charge 013089380017 in full | 1 pages | MR04 | ||||||||||||||
Registration of charge 013089380021, created on Mar 30, 2022 | 39 pages | MR01 | ||||||||||||||
Who are the officers of PROMETHEAN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GITERMAN, Arthur Gregory | Director | Promethean House Lower Philips Road Whitebirk Industrial Estate BB1 5TH Blackburn Lancashire | United States | American | 319386720001 | |||||
| KRAUSE, Allyson Guy | Director | Promethean House Lower Philips Road Whitebirk Industrial Estate BB1 5TH Blackburn Lancashire | United States | American | 279027790001 | |||||
| BAKER, Wendy | Secretary | Promethean House Lower Philips Road Whitebirk Industrial Estate BB1 5TH Blackburn Lancashire | British | 187933700001 | ||||||
| BATCHELOR, Andrew John | Secretary | Lower Philips Road Whitebirk Industrial Estate BB1 5TH Blackburn Promethean House Lancashire United Kingdom | British | 135372620002 | ||||||
| BICKERSTAFFE, Ian Michael | Secretary | 15 Beechfield Road Leyland PR25 3BG Preston Lancashire | British | 199390540001 | ||||||
| JOHNSON, Neil Austin | Secretary | 34 Lakeside Road WA13 0QE Lymm Cheshire | British | 111186460002 | ||||||
| BAKER, Michael Henry | Director | 1 Calla Drive Garstang PR3 1JN Preston Lancashire | British | 24742510001 | ||||||
| BAKER, Wendy | Director | Cheshire, SK9 1LU Cheshire Eden House, Greenway, Wilmslow United Kingdom | England | British | 189647380001 | |||||
| BAXTER, Ian | Director | Promethean House Lower Philips Road Whitebirk Industrial Estate BB1 5TH Blackburn Lancashire | England | British | 60821930002 | |||||
| BICKERSTAFFE, Ian Michael | Director | 15 Beechfield Road Leyland PR25 3BG Preston Lancashire | United Kingdom | British | 199390540001 | |||||
| CHARLIER, Jean-Yves | Director | Lower Philips Road Whitebirk Industrial Estate BB1 5TH Blackburn Promethean House Lancashire United Kingdom | United States | Belgian | 125565650004 | |||||
| CURTIS, Ian David | Director | Promethean Ltd Lower Philips Road BB1 5TH Blackburn Promethean House Lancashire United Kingdom | United Kingdom | British | 204187610001 | |||||
| DRACUP, Steven | Director | Graveley Hill Farm Eaves Lane Woodplumpton PR4 0BH Preston Lancashire | Uk | British | 96606390001 | |||||
| HEMMINGTON, Trevor | Director | 31 Ightenhill Park Lane BB12 0LE Burnley Lancashire | British | 24742500001 | ||||||
| HOLMES, John | Director | 9 Fir Trees Grove Higham BB12 9BA Burnley Lancashire | British | 29293170001 | ||||||
| HOME, Iain | Director | Lower Philips Road BB1 5TH Blackburn Promethean House Lancashire United Kingdom | United Kingdom | British | 239957470001 | |||||
| JOHNSON, Neil Austin | Director | Lower Philips Road Whitebirk Industrial Estate BB1 5TH Blackburn Promethean House Lancashire United Kingdom | United Kingdom | British | 111186460002 | |||||
| JURY, Stephen Thomas Hoyle, Mr. | Director | Low Gale Cowan Bridge LA6 2HR Carnforth Lancashire | England | British | 94365790001 | |||||
| LAWTON, Michael David | Director | Harbergill House Cowgill LA10 5RG Dent Cumbria | British | 50640650003 | ||||||
| LEUNG LIM KIN, Simon | Director | Promethean Ltd Lower Philips Road BB1 5TH Blackburn Promethean House Lancashire United Kingdom | Hong Kong | Canadian | 204188100001 | |||||
| MARSHALL, James | Director | Promethean House Lower Philips Road Whitebirk Industrial Estate BB1 5TH Blackburn Lancashire | United States | American | 172067490001 | |||||
| PICKUP, Paul | Director | 3 Moorethorpe Close BB3 2JC Darwen Lancashire | British | 101145550001 | ||||||
| PILKINGTON, John William | Director | Promethean Ltd Lower Philips Road BB1 5TH Blackburn Promethean House Lancashire United Kingdom | United Kingdom | British | 204187650001 | |||||
| RIERA, Vincent Patrick | Director | Promethean House Lower Philips Road Whitebirk Industrial Estate BB1 5TH Blackburn Lancashire | United States | American | 279027820001 | |||||
| UNSWORTH, Peter | Director | Tosside BD23 4SY Skipton Forest Beck Farmhouse North Yorkshire | Uk | British | 129653340001 | |||||
| WARD, Louise Linley | Director | 4th Floor 1165 Sanctuary Parkway 30009 Alpharetta Promethean Inc Georgia Usa | United States | British | 204187630001 |
Who are the persons with significant control of PROMETHEAN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Promethean (Holdings) Limited | Apr 06, 2016 | Road Whitebirk Industrial Estate BB1 5TH Blackburn Promethean House Lower Philips Lancashire United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0