PROMETHEAN TECHNOLOGY LIMITED - ESTATE, BLACKBURN
| Company Profile | Company Filings |
Overview
PROMETHEAN TECHNOLOGY LIMITED is a Private Limited Company from ESTATE, BLACKBURN and has the status: Dissolved - no longer trading.
PROMETHEAN TECHNOLOGY LIMITED was incorporated 19 years ago on 22/10/2004 and has the registered number: 05267601. The accounts status is DORMANT.
PROMETHEAN TECHNOLOGY LIMITED was incorporated 19 years ago on 22/10/2004 and has the registered number: 05267601. The accounts status is DORMANT.
PROMETHEAN TECHNOLOGY LIMITED - ESTATE, BLACKBURN
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2018 |
Registered Office
PROMETHEAN HOUSE, LOWER PHILIPS
ESTATE, BLACKBURN
LANCASHIRE
BB1 5TH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| IAN DAVID CURTIS | Jul 1962 | British | Director | 2015-11-17 | CURRENT |
| JOHN WILLIAM PILKINGTON | Mar 1976 | British | Director | 2015-11-17 UNTIL 2018-03-12 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-10-22 UNTIL 2004-10-22 | RESIGNED | ||
| ANDREW JOHN BATCHELOR | British | Secretary | 2008-11-24 UNTIL 2014-04-24 | RESIGNED | |
| MR NEIL AUSTIN JOHNSON | Jan 1969 | British | Secretary | 2006-05-05 UNTIL 2008-11-24 | RESIGNED |
| ALAN DAVID WALKER | Feb 1958 | British | Secretary | 2004-10-22 UNTIL 2006-05-05 | RESIGNED |
| WENDY BAKER | British | Secretary | 2014-05-01 UNTIL 2016-03-01 | RESIGNED | |
| MR NEIL AUSTIN JOHNSON | Jan 1969 | British | Director | 2006-05-05 UNTIL 2014-02-27 | RESIGNED |
| ALAN DAVID WALKER | Feb 1958 | British | Director | 2004-10-22 UNTIL 2006-05-05 | RESIGNED |
| LOUISE LINLEY WARD | Apr 1968 | British | Director | 2015-11-17 UNTIL 2017-09-30 | RESIGNED |
| JAMES MARSHALL | Aug 1952 | American | Director | 2012-07-26 UNTIL 2015-11-17 | RESIGNED |
| STEPHEN THOMAS HOYLE JURY | Apr 1957 | British | Director | 2004-10-22 UNTIL 2008-01-02 | RESIGNED |
| MR HERBERT ANTHONY CANN | Jan 1939 | British | Director | 2004-10-22 UNTIL 2006-05-05 | RESIGNED |
| IAIN HOME | Sep 1977 | British | Director | 2017-10-31 UNTIL 2018-08-14 | RESIGNED |
| MR JEAN-YVES CHARLIER | Nov 1963 | Belgian | Director | 2007-12-10 UNTIL 2012-09-21 | RESIGNED |
| IAN BAXTER | Dec 1970 | British | Director | 2014-02-27 UNTIL 2015-11-03 | RESIGNED |
| WENDY BAKER | Mar 1968 | British | Director | 2014-07-03 UNTIL 2015-11-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Promethean (Holdings) Limited | 2016-04-06 | Blackburn Lancashire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |