PROMETHEAN LIMITED
| Status | ACTIVE |
| Company No. | 01308938 |
| Category | Private Limited Company |
| Incorporated | 15 Apr 1977 |
| Age | 47 years, 19 days |
| Jurisdiction | England Wales |
SUMMARY
PROMETHEAN LIMITED is an active private limited company with number 01308938. It was incorporated 47 years, 19 days ago, on 15 April 1977. The company address is Promethean House Lower Philips Promethean House Lower Philips, Blackburn, BB1 5TH, Lancashire.
Accounts
| Reference Day | 31 December |
| Next due date | 30 Sep 2024 |
| Next made up | 31 Dec 2023 |
| Last Accounts | |
| Period end | 31 Dec 2022 |
| Period start | 01 Jan 2022 |
| Made up to | 31 Dec 2022 |
| Type | Full |
| Next Accounts | |
| Period end | 31 Dec 2023 |
| Period start | 01 Jan 2023 |
| Due on | 30 Sep 2024 |
Nature of Business (SIC)
| 26110 | Manufacture of electronic components |
| 46510 | Wholesale of computers, computer peripheral equipment and software |
Previous names
| 2006-12-29 | PROMETHEAN LIMITED |
| 2004-10-07 | PROMETHEAN TECHNOLOGIES GROUP LTD |
| 2004-04-07 | TDS PROMETHEAN LIMITED |
| 1992-06-10 | TDS CAD-GRAPHICS LTD |
| 1989-10-24 | TDS DIGITIZERS LIMITED |
| 1977-04-15 | TERMINAL DISPLAY SYSTEMS LIMITED |
Confirmation Statment
| Next due date | 24 Sep 2024 |
| Next made up | 10 Sep 2024 |
| Last made up | 10 Sep 2023 |
Charges
This company has charges.
See charges for PROMETHEAN LIMITED
People
Director
Cfo
ACTIVEAssigned on 15 Feb 2024
Current time on role 2 months, 18 days
Director
General Counsel
ACTIVEAssigned on 18 Jan 2021
Current time on role 3 years, 3 months, 17 days
Director
Ceo
ACTIVEAssigned on 18 Jan 2021
Current time on role 3 years, 3 months, 17 days
Secretary
RESIGNEDAssigned on 01 May 2014
Resigned on 01 Mar 2016
Time on role 1 year, 10 months
Secretary
RESIGNEDAssigned on 24 Nov 2008
Resigned on 24 Apr 2014
Time on role 5 years, 5 months
Only the first 5 officers shown. To see the full list of actual and past officers check Officers for PROMETHEAN LIMITED.
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