PROMETHEAN TECHNOLOGY LIMITED
Overview
| Company Name | PROMETHEAN TECHNOLOGY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05267601 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 TECHNOLOGY LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is PROMETHEAN TECHNOLOGY LIMITED located?
| Registered Office Address | Promethean House, Lower Philips Road, Whitebirk Industrial BB1 5TH Estate, Blackburn Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PROMETHEAN TECHNOLOGY LIMITED?
| Company Name | From | Until |
|---|---|---|
| PROMETHEAN WORLD LIMITED | Nov 04, 2009 | Nov 04, 2009 |
| ILINGUA LIMITED | Nov 18, 2004 | Nov 18, 2004 |
| ACTIVLINGUA LIMITED | Oct 22, 2004 | Oct 22, 2004 |
What are the latest accounts for PROMETHEAN TECHNOLOGY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for PROMETHEAN TECHNOLOGY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 10, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 10, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 3 pages | AA | ||||||||||
Termination of appointment of Iain Home as a director on Aug 14, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of John William Pilkington as a director on Mar 12, 2018 | 2 pages | TM01 | ||||||||||
Appointment of Iain Home as a director on Oct 31, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Louise Linley Ward as a director on Sep 30, 2017 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 10, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 10, 2016 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Wendy Baker as a secretary on Mar 01, 2016 | 1 pages | TM02 | ||||||||||
Termination of appointment of Wendy Baker as a director on Nov 17, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Ian David Curtis as a director on Nov 17, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Louise Linley Ward as a director on Nov 17, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of James Marshall as a director on Nov 17, 2015 | 1 pages | TM01 | ||||||||||
Appointment of John William Pilkington as a director on Nov 17, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ian Baxter as a director on Nov 03, 2015 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Sep 10, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Ian Anthony Baxter on Feb 27, 2014 | 2 pages | CH01 | ||||||||||
Who are the officers of PROMETHEAN TECHNOLOGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CURTIS, Ian David | Director | Promethean Ltd Lower Philips Road BB1 5TH Blackburn Promethean House Lancashire United Kingdom | United Kingdom | British | 204187610001 | |||||
| BAKER, Wendy | Secretary | Promethean House, Lower Philips Road, Whitebirk Industrial BB1 5TH Estate, Blackburn Lancashire | British | 187933220001 | ||||||
| BATCHELOR, Andrew John | Secretary | Lower Philips Road Whitebirk Industrial Estate BB1 5TH Blackburn Promethean House Lancashire United Kingdom | British | 135372620002 | ||||||
| JOHNSON, Neil Austin | Secretary | 34 Lakeside Road WA13 0QE Lymm Cheshire | British | 111186460002 | ||||||
| WALKER, Alan David | Secretary | Higher Fairbanks Farm BB4 8UF Goodshawfold Lancashire | British | 151989480001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| 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 BB1 5TH Estate, Blackburn Lancashire | England | British | 60821930002 | |||||
| CANN, Herbert Anthony | Director | Rushton House Grindleton BB7 4QT Clitheroe Lancashire | United Kingdom | British | 18098210001 | |||||
| CHARLIER, Jean-Yves | Director | Lower Philips Road Whitebirk Industrial Estate BB1 5TH Blackburn Promethean House Lancashire United Kingdom | United States | Belgian | 125565650004 | |||||
| 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 | |||||
| MARSHALL, James | Director | Promethean House, Lower Philips Road, Whitebirk Industrial BB1 5TH Estate, Blackburn Lancashire | United States | American | 172067490001 | |||||
| PILKINGTON, John William | Director | Promethean Ltd Lower Philips Road BB1 5TH Blackburn Promethean House Lancashire United Kingdom | United Kingdom | British | 204187650001 | |||||
| WALKER, Alan David | Director | Higher Fairbanks Farm BB4 8UF Goodshawfold Lancashire | England | British | 151989480001 | |||||
| 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 TECHNOLOGY 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