Menna Overview
Here’s a quick overview of PROMETHEAN LIMITED 👀 — a Blackburn, Lancashire based business that started in 1977.
PROMETHEAN LIMITED
- Company statusactive
- Company No01308938
- Age49 years 3 months Incorporated 15 April 1977
- Officers2
Address
Promethean House Lower Philips, Road Whitebirk Industrial Estate, Blackburn, Lancashire, BB1 5TH
PROMETHEAN LIMITED is an active company incorporated on 15 April 1977 and based in Blackburn, Lancashire. The company was registered 49 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
26110 Manufacture of electronic components, 46510 Wholesale of computers, computer peripheral equipment and software
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Capital Allotment Shares
1 Year Ago on 21 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 Apr 2025
Capital Allotment Shares
1 Year Ago on 29 Jan 2025
Resolution
1 Year Ago on 27 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 20 Dec 2024
Capital Allotment Shares
1 Year Ago on 08 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 18 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 28 May 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 28 May 2024
Resolution
2 Years Ago on 28 Feb 2024
Memorandum Articles
2 Years Ago on 27 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 15 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 15 Feb 2024
Mortgage Charge Whole Release With Charge Number
2 Years Ago on 11 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 20 Nov 2023
Confirmation Statement With Updates
2 Years Ago on 14 Sep 2023
Accounts With Accounts Type Full
3 Years Ago on 03 Mar 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 24 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Sep 2022
Mortgage Satisfy Charge Full
3 Years Ago on 06 Sep 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 08 Apr 2022
Accounts With Accounts Type Full
4 Years Ago on 07 Jan 2022
Change Sail Address Company With Old Address New Address
4 Years Ago on 15 Dec 2021
Confirmation Statement With Updates
4 Years Ago on 07 Oct 2021
Termination Director Company With Name Termination Date
5 Years Ago on 04 Feb 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GITERMAN, Arthur Gregory | director | Jun 1980 | 15 Feb 2024 |
| KRAUSE, Allyson Guy | director | Nov 1969 | 18 Jan 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Promethean (Holdings) Limited | 06 Apr 2016 |
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KRAUSE, Allyson Guy, BAXTER, Ian, CHARLIER, Jean-Yves, CURTIS, Ian David, HOME, Iain, LEUNG LIM KIN, Simon, MARSHALL, James, PILKINGTON, John William, RIERA, Vincent Patrick, WARD, Louise Linley are mutual persons.
KRAUSE, Allyson Guy, BATCHELOR, Andrew John, BICKERSTAFFE, Ian Michael, BAKER, Wendy, BAXTER, Ian, CHARLIER, Jean-Yves, CURTIS, Ian David, HOME, Iain, JURY, Stephen Thomas Hoyle, Mr., MARSHALL, James, PICKUP, Paul, PILKINGTON, John William, RIERA, Vincent Patrick, WARD, Louise Linley are mutual persons.
KRAUSE, Allyson Guy, BATCHELOR, Andrew John, BAKER, Michael Henry, BAKER, Wendy, BAXTER, Ian, CHARLIER, Jean-Yves, CURTIS, Ian David, HEMMINGTON, Trevor, HOME, Iain, JURY, Stephen Thomas Hoyle, Mr., LAWTON, Michael David, MARSHALL, James, PILKINGTON, John William, RIERA, Vincent Patrick, WARD, Louise Linley are mutual persons.
BICKERSTAFFE, Ian Michael are mutual persons.
BICKERSTAFFE, Ian Michael are mutual persons.
BICKERSTAFFE, Ian Michael are mutual persons.
BICKERSTAFFE, Ian Michael are mutual persons.
BICKERSTAFFE, Ian Michael are mutual persons.
BICKERSTAFFE, Ian Michael are mutual persons.
BICKERSTAFFE, Ian Michael are mutual persons.
BICKERSTAFFE, Ian Michael are mutual persons.
BICKERSTAFFE, Ian Michael are mutual persons.
BICKERSTAFFE, Ian Michael are mutual persons.
BICKERSTAFFE, Ian Michael are mutual persons.
BICKERSTAFFE, Ian Michael are mutual persons.
BICKERSTAFFE, Ian Michael are mutual persons.
BICKERSTAFFE, Ian Michael are mutual persons.
BICKERSTAFFE, Ian Michael are mutual persons.
BICKERSTAFFE, Ian Michael are mutual persons.
BICKERSTAFFE, Ian Michael are mutual persons.
BICKERSTAFFE, Ian Michael are mutual persons.
BICKERSTAFFE, Ian Michael are mutual persons.
JOHNSON, Neil Austin are mutual persons.
JOHNSON, Neil Austin are mutual persons.
JOHNSON, Neil Austin are mutual persons.
JOHNSON, Neil Austin are mutual persons.
JOHNSON, Neil Austin are mutual persons.
JOHNSON, Neil Austin are mutual persons.
JOHNSON, Neil Austin are mutual persons.
JOHNSON, Neil Austin are mutual persons.
JOHNSON, Neil Austin are mutual persons.
JOHNSON, Neil Austin are mutual persons.
JOHNSON, Neil Austin are mutual persons.
JOHNSON, Neil Austin are mutual persons.
JOHNSON, Neil Austin are mutual persons.
JOHNSON, Neil Austin are mutual persons.
JOHNSON, Neil Austin are mutual persons.
JOHNSON, Neil Austin are mutual persons.
JOHNSON, Neil Austin are mutual persons.
JOHNSON, Neil Austin are mutual persons.
JOHNSON, Neil Austin are mutual persons.
JOHNSON, Neil Austin are mutual persons.
JOHNSON, Neil Austin are mutual persons.
BAKER, Wendy are mutual persons.
BAXTER, Ian are mutual persons.
BAXTER, Ian are mutual persons.
BAXTER, Ian are mutual persons.
BAXTER, Ian are mutual persons.
BAXTER, Ian are mutual persons.
BAXTER, Ian are mutual persons.
BAXTER, Ian are mutual persons.
BAXTER, Ian are mutual persons.
BAXTER, Ian are mutual persons.
BAXTER, Ian are mutual persons.
BAXTER, Ian are mutual persons.
BAXTER, Ian are mutual persons.
BAXTER, Ian are mutual persons.
BAXTER, Ian are mutual persons.
BAXTER, Ian are mutual persons.
BAXTER, Ian are mutual persons.
BAXTER, Ian are mutual persons.
BAXTER, Ian are mutual persons.
BAXTER, Ian are mutual persons.
BAXTER, Ian are mutual persons.
BAXTER, Ian are mutual persons.
BAXTER, Ian are mutual persons.
BAXTER, Ian are mutual persons.
BAXTER, Ian are mutual persons.
BAXTER, Ian are mutual persons.
BAXTER, Ian are mutual persons.
HOME, Iain are mutual persons.
LAWTON, Michael David are mutual persons.
LAWTON, Michael David are mutual persons.
SHROPSHIRE CHAMBER OF COMMERCE AND ENTERPRISE LIMITED
JURY, Stephen Thomas Hoyle, Mr. are mutual persons.
RURAL LIFELINE C.I.C.
JURY, Stephen Thomas Hoyle, Mr. are mutual persons.
EAST LANCASHIRE CHAMBER OF COMMERCE AND INDUSTRY
LAWTON, Michael David are mutual persons.
CHAMBERS OF COMMERCE NORTH WEST LTD
LAWTON, Michael David are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of PROMETHEAN LIMITED 👀 — a Blackburn, Lancashire based business that started in 1977.