Promethean (holdings) Limited in Road Whitebirk Industrial Estate BLACKBURN

Promethean (holdings) Limited BLACKBURN

Promethean (holdings) started in year 1989 as Private Limited Company with registration number 02359658. The Promethean (holdings) company has been functioning successfully for 35 years now and its status is active. The firm's office is based in Blackburn at Promethean House Lower Philips. Postal code: BB1 5TH. Since 2006-12-29 Promethean (holdings) Limited is no longer carrying the name Tds Promethean (holdings).

The company has 2 directors, namely Allyson K., Vincent R.. Of them, Allyson K., Vincent R. have been with the company the longest, being appointed on 18 January 2021. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Promethean (holdings) Limited Address / Contact

Office Address	Promethean House Lower Philips
Office Address2	Road Whitebirk Industrial Estate
Town	Blackburn
Post code	BB1 5TH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02359658
Date of Incorporation	Fri, 10th Mar 1989
Industry	Activities of head offices
End of financial Year	31st December
Company age	35 years old
Account next due date	Sun, 31st Dec 2023 (134 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sun, 3rd Dec 2023 (2023-12-03)
Last confirmation statement dated	Sat, 19th Nov 2022

Company staff

Allyson K.

Position: Director

Appointed: 18 January 2021

Vincent R.

Position: Director

Appointed: 18 January 2021

Iain H.

Position: Director

Appointed: 31 October 2017

Resigned: 14 August 2018

John P.

Position: Director

Appointed: 17 November 2015

Resigned: 12 March 2018

Louise W.

Position: Director

Appointed: 17 November 2015

Resigned: 30 September 2017

Ian C.

Position: Director

Appointed: 17 November 2015

Resigned: 02 February 2021

Wendy B.

Position: Director

Appointed: 03 July 2014

Resigned: 17 November 2015

Wendy B.

Position: Secretary

Appointed: 01 May 2014

Resigned: 01 March 2016

Ian B.

Position: Director

Appointed: 27 February 2014

Resigned: 03 November 2015

James M.

Position: Director

Appointed: 26 July 2012

Resigned: 17 November 2015

Andrew B.

Position: Secretary

Appointed: 24 November 2008

Resigned: 24 April 2014

Jean-Yves C.

Position: Director

Appointed: 10 December 2007

Resigned: 21 September 2012

Neil J.

Position: Secretary

Appointed: 23 November 2005

Resigned: 24 November 2008

Neil J.

Position: Director

Appointed: 23 November 2005

Resigned: 27 February 2014

Stephen J.

Position: Director

Appointed: 01 September 2001

Resigned: 02 January 2008

Herbert C.

Position: Director

Appointed: 09 April 1992

Resigned: 04 January 2008

David W.

Position: Director

Appointed: 09 April 1992

Resigned: 11 September 2004

Trevor H.

Position: Director

Appointed: 10 March 1992

Resigned: 25 October 2004

Ian B.

Position: Director

Appointed: 10 March 1992

Resigned: 23 November 2005

Michael L.

Position: Director

Appointed: 10 March 1992

Resigned: 31 December 2000

Michael B.

Position: Director

Appointed: 10 March 1992

Resigned: 05 December 1996

Peter U.

Position: Director

Appointed: 10 March 1992

Resigned: 25 October 2004

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats identified, there is Chalkfree Limited from Industrial Estate Blackburn, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Chalkfree Limited

Promethean House Lower Philips Road Whitebirk, Industrial Estate Blackburn, Lancashire, BB1 5TH, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	05227933
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Tds Promethean (holdings)	December 29, 2006
Tds Digitizers (holdings)	November 14, 2001

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 20th, November 2023	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 20th, November 2023	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 10th, January 2023	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 7th, January 2022	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 6th, January 2021	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 23rd, August 2019	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 11th, September 2018	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 27th, September 2017	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 1st, October 2016	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 3rd, October 2015	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 22nd, September 2014	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 25th, September 2013	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 5th, April 2012	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 9th, May 2011	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 7th, May 2010	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to 2008-12-31 filed on: 10th, September 2009	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to 2007-12-31 filed on: 13th, October 2008	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to 2006-12-31 filed on: 21st, October 2007	accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to 2006-12-31 filed on: 21st, October 2007	accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to 2005-12-31 filed on: 25th, October 2006	accounts	Free Download (36 pages)
AA	Group of companies' accounts made up to 2005-12-31 filed on: 25th, October 2006	accounts	Free Download (36 pages)
AA	Group of companies' accounts made up to 2004-12-31 filed on: 28th, September 2005	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to 2004-12-31 filed on: 28th, September 2005	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to 2003-12-31 filed on: 2nd, November 2004	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to 2003-12-31 filed on: 2nd, November 2004	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to 2002-12-31 filed on: 3rd, November 2003	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to 2002-12-31 filed on: 3rd, November 2003	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to 2001-12-31 filed on: 1st, November 2002	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to 2001-12-31 filed on: 1st, November 2002	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to 2000-12-31 filed on: 25th, September 2001	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to 2000-12-31 filed on: 25th, September 2001	accounts	Free Download (24 pages)
AA	Full group accounts made up to 1999-12-31 filed on: 2nd, November 2000	accounts	Free Download (24 pages)
AA	Full group accounts made up to 1999-12-31 filed on: 2nd, November 2000	accounts	Free Download (24 pages)
AA	Full group accounts made up to 1998-12-31 filed on: 23rd, December 1999	accounts	Free Download (23 pages)
AA	Full group accounts made up to 1998-12-31 filed on: 23rd, December 1999	accounts	Free Download (23 pages)
AA	Full group accounts made up to 1997-12-31 filed on: 15th, October 1998	accounts	Free Download (25 pages)
AA	Full group accounts made up to 1997-12-31 filed on: 15th, October 1998	accounts	Free Download (25 pages)
AA	Full group accounts made up to 1996-12-31 filed on: 17th, June 1997	accounts	Free Download (26 pages)
AA	Full group accounts made up to 1996-12-31 filed on: 17th, June 1997	accounts	Free Download (26 pages)
AA	Full group accounts made up to 1995-12-31 filed on: 1st, November 1996	accounts	Free Download (26 pages)
AA	Full group accounts made up to 1995-12-31 filed on: 1st, November 1996	accounts	Free Download (26 pages)
AA	Full group accounts made up to 1994-12-31 filed on: 6th, March 1996	accounts	Free Download
AA	Full group accounts made up to 1994-12-31 filed on: 6th, March 1996	accounts
AA	Full group accounts made up to 1993-12-31 filed on: 1st, November 1994	accounts	Free Download
AA	Full group accounts made up to 1993-12-31 filed on: 1st, November 1994	accounts
AA	Full group accounts made up to 1992-12-31 filed on: 27th, October 1993	accounts	Free Download
AA	Full group accounts made up to 1992-12-31 filed on: 27th, October 1993	accounts
AA	Full group accounts made up to 1991-12-31 filed on: 17th, November 1992	accounts	Free Download
AA	Full group accounts made up to 1991-12-31 filed on: 17th, November 1992	accounts
AA	Full group accounts made up to 1990-12-31 filed on: 23rd, April 1992	accounts	Free Download
AA	Full group accounts made up to 1990-12-31 filed on: 23rd, April 1992	accounts
AA	Full group accounts made up to 1989-12-31 filed on: 19th, December 1990	accounts	Free Download
AA	Full group accounts made up to 1989-12-31 filed on: 19th, December 1990	accounts
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 9th, January 1990	accounts
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 9th, January 1990	accounts	Free Download

Promethean (holdings) Limited BLACKBURN

Promethean (holdings) Limited Address / Contact

Company Information / Profile

Company staff

Allyson K.

Vincent R.

Iain H.

John P.

Louise W.

Ian C.

Wendy B.

Wendy B.

Ian B.

James M.

Andrew B.

Jean-Yves C.

Neil J.

Neil J.

Stephen J.

Herbert C.

David W.

Trevor H.

Ian B.

Michael L.

Michael B.

Peter U.

People with significant control

Company previous names

Company filings

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