PROMTEK LIMITED
FISHER STREET, BRINDLEY FORD, STOKE-ON-TRENT ST8 7QJ- Active
- Private Limited Company
- Company No. 02275192
- Last Updated: 07 Apr 2024
Company Profile
PROMTEK LIMITED was incorporated on Thursday, July 7, 1988 as a Private Limited Company with registered address in STOKE-ON-TRENT. PROMTEK LIMITED has the status: Active and it's listed in the following category: Manufacture of electronic industrial process control equipment. This Private Limited Company has been operating for 36 years 7 months and 16 days.
| Name | PROMTEK LIMITED |
|---|---|
| Company number | 02275192 |
| Company type | Private Limited Company |
| Incorporation date | 07 Jul 1988 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FISHER STREET BRINDLEY FORD STOKE-ON-TRENT ST8 7QJ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Charles Maxwell Williams Nationality: British |
Dates: Friday, December 1, 2017 - present
significant influence or control
|
| Mrs Monica Maria Williams Nationality: British |
Dates: Friday, December 1, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Peter Williams Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-23 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 13 October 2024 |
| Last confirmation statement dated | 29 September 2023 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 1 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PROMTEK LIMITED | 07 Jul 1988 |