PROMETHEAN WORLD LIMITED - BLACKBURN


Company Profile Company Filings

Overview

PROMETHEAN WORLD LIMITED is a Private Limited Company from BLACKBURN and has the status: Active.
PROMETHEAN WORLD LIMITED was incorporated 14 years ago on 06/01/2010 and has the registered number: 07118000. The accounts status is GROUP and accounts are next due on 30/09/2024.

PROMETHEAN WORLD LIMITED - BLACKBURN

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

PROMETHEAN HOUSE LOWER PHILIPS ROAD
BLACKBURN
LANCASHIRE
BB1 5TH

This Company Originates in : United Kingdom
Previous trading names include:
PROMETHEAN TECHNOLOGY LIMITED (until 12/02/2010)

Confirmation Statements

Last Statement Next Statement Due
06/01/2024 20/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
IAN DAVID CURTIS Jul 1962 British Director 2015-11-17 CURRENT
SIMON LEUNG LIM KIN Oct 1954 Canadian Director 2015-11-17 CURRENT
MR PHILIP EDWARD ROWLEY Sep 1952 British Director 2010-02-26 UNTIL 2015-09-17 RESIGNED
WENDY BAKER British Secretary 2014-05-01 UNTIL 2016-03-01 RESIGNED
MR ANDREW JOHN BATCHELOR Secretary 2010-01-06 UNTIL 2014-04-24 RESIGNED
JOHN WILLIAM PILKINGTON Mar 1976 British Director 2015-11-17 UNTIL 2018-03-12 RESIGNED
JUDY VERSES Mar 1957 American Director 2014-03-01 UNTIL 2015-09-17 RESIGNED
LOUISE LINLEY WARD Apr 1968 British Director 2015-10-28 UNTIL 2017-09-30 RESIGNED
LORD DAVID TERENCE PUTTNAM Feb 1941 British Director 2010-02-26 UNTIL 2015-09-17 RESIGNED
DANTE ROSCINI Oct 1958 Italian Director 2010-02-26 UNTIL 2014-05-08 RESIGNED
JACQUELINE YEANEY Apr 1968 American Director 2014-03-01 UNTIL 2015-09-17 RESIGNED
MR NEIL AUSTIN JOHNSON Jan 1969 British Director 2010-01-06 UNTIL 2014-02-27 RESIGNED
JAMES MARSHALL Aug 1952 American Director 2012-07-26 UNTIL 2015-11-17 RESIGNED
GRAHAM EDWARD HOWE May 1961 British Director 2010-02-26 UNTIL 2015-09-17 RESIGNED
IAIN HOME Sep 1977 British Director 2017-10-31 UNTIL 2018-08-14 RESIGNED
MR JEAN-YVES CHARLIER Nov 1963 Belgian Director 2010-01-06 UNTIL 2012-09-21 RESIGNED
MR HERBERT ANTHONY CANN Jan 1939 British Director 2010-02-26 UNTIL 2014-05-08 RESIGNED
IAN BAXTER Dec 1970 British Director 2014-02-27 UNTIL 2015-11-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mynd.Ai, Inc. 2023-11-21 Beijing 10078   Ownership of shares 75 to 100 percent
Mr Luyuan Liu 2020-06-30 - 2023-11-21 10/1973 Blackburn   Lancashire Ownership of shares 25 to 50 percent
Mr Zheng Hui 2020-06-30 - 2023-11-21 11/1968 Blackburn   Lancashire Ownership of shares 25 to 50 percent
Mr Dejian Liu 2016-04-06 - 2023-11-21 7/1971 Wan Chai   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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