PROMETHEAN TECHNOLOGY LIMITED
PROMETHEAN HOUSE, LOWER PHILIPS, ROAD, WHITEBIRK INDUSTRIAL, ESTATE, BLACKBURN BB1 5TH- Dissolved
- Private Limited Company
- Company No. 05267601
- Last Updated: 27 Jun 2021
Company Profile
PROMETHEAN TECHNOLOGY LIMITED was incorporated on Friday, October 22, 2004 as a Private Limited Company with registered address in ESTATE, BLACKBURN. PROMETHEAN TECHNOLOGY LIMITED has the status: Dissolved and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 15 years 4 months and 26 days.
| Name | PROMETHEAN TECHNOLOGY LIMITED |
|---|---|
| Company number | 05267601 |
| Company type | Private Limited Company |
| Incorporation date | 22 Oct 2004 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
PROMETHEAN HOUSE, LOWER PHILIPS ROAD, WHITEBIRK INDUSTRIAL ESTATE, BLACKBURN BB1 5TH |
|---|---|
| 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 |
|---|---|
| Promethean (Holdings) Limited Road Whitebirk Industrial Estate, BB1 5TH |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | Not available |
| Latest accounts | 31 December 2018 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 10 September 2019 |
Mortgages
No mortgages have been registered against PROMETHEAN TECHNOLOGY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PROMETHEAN TECHNOLOGY LIMITED | 22 Oct 2004 |
| ACTIVLINGUA LIMITED | 18 Nov 2004 |
| ILINGUA LIMITED | 04 Nov 2009 |
| PROMETHEAN WORLD LIMITED | 12 Feb 2010 |