PROMETHEAN TECHNOLOGY LIMITED
ESTATE, BLACKBURN PROMETHEAN WORLD LIMITED ILINGUA LIMITED ACTIVLINGUA LIMITED

Hellopages » Lancashire » Blackburn with Darwen » BB1 5TH
Company number 05267601
Status Active
Incorporation Date 22 October 2004
Company Type Private Limited Company
Address PROMETHEAN HOUSE, LOWER PHILIPS, ROAD, WHITEBIRK INDUSTRIAL, ESTATE, BLACKBURN, LANCASHIRE, BB1 5TH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 10 September 2016 with updates; Termination of appointment of Wendy Baker as a secretary on 1 March 2016. The most likely internet sites of PROMETHEAN TECHNOLOGY LIMITED are www.prometheantechnology.co.uk, and www.promethean-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Promethean Technology Limited is a Private Limited Company. The company registration number is 05267601. Promethean Technology Limited has been working since 22 October 2004. The present status of the company is Active. The registered address of Promethean Technology Limited is Promethean House Lower Philips Road Whitebirk Industrial Estate Blackburn Lancashire Bb1 5th. . CURTIS, Ian David is a Director of the company. PILKINGTON, John William is a Director of the company. WARD, Louise Linley is a Director of the company. Secretary BAKER, Wendy has been resigned. Secretary BATCHELOR, Andrew John has been resigned. Secretary JOHNSON, Neil Austin has been resigned. Secretary WALKER, Alan David has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BAKER, Wendy has been resigned. Director BAXTER, Ian Anthony has been resigned. Director CANN, Herbert Anthony has been resigned. Director CHARLIER, Jean-Yves has been resigned. Director JOHNSON, Neil Austin has been resigned. Director JURY, Stephen Thomas Hoyle has been resigned. Director MARSHALL, James has been resigned. Director WALKER, Alan David has been resigned. The company operates in "Non-trading company".


Current Directors

Director
CURTIS, Ian David
Appointed Date: 17 November 2015
63 years old
Director
PILKINGTON, John William
Appointed Date: 17 November 2015
49 years old
Director
WARD, Louise Linley
Appointed Date: 17 November 2015
57 years old

Resigned Directors

Secretary
BAKER, Wendy
Resigned: 01 March 2016
Appointed Date: 01 May 2014
Secretary
BATCHELOR, Andrew John
Resigned: 24 April 2014
Appointed Date: 24 November 2008
Secretary
JOHNSON, Neil Austin
Resigned: 24 November 2008
Appointed Date: 05 May 2006
Secretary
WALKER, Alan David
Resigned: 05 May 2006
Appointed Date: 22 October 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 October 2004
Appointed Date: 22 October 2004
Director
BAKER, Wendy
Resigned: 17 November 2015
Appointed Date: 03 July 2014
57 years old
Director
BAXTER, Ian Anthony
Resigned: 03 November 2015
Appointed Date: 27 February 2014
55 years old
Director
CANN, Herbert Anthony
Resigned: 05 May 2006
Appointed Date: 22 October 2004
87 years old
Director
CHARLIER, Jean-Yves
Resigned: 21 September 2012
Appointed Date: 10 December 2007
62 years old
Director
JOHNSON, Neil Austin
Resigned: 27 February 2014
Appointed Date: 05 May 2006
57 years old
Director
JURY, Stephen Thomas Hoyle
Resigned: 02 January 2008
Appointed Date: 22 October 2004
68 years old
Director
MARSHALL, James
Resigned: 17 November 2015
Appointed Date: 26 July 2012
73 years old
Director
WALKER, Alan David
Resigned: 05 May 2006
Appointed Date: 22 October 2004
68 years old

Persons With Significant Control

Promethean (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PROMETHEAN TECHNOLOGY LIMITED Events

09 Oct 2016
Accounts for a dormant company made up to 31 December 2015
22 Sep 2016
Confirmation statement made on 10 September 2016 with updates
15 Mar 2016
Termination of appointment of Wendy Baker as a secretary on 1 March 2016
14 Jan 2016
Termination of appointment of Wendy Baker as a director on 17 November 2015
14 Jan 2016
Appointment of Louise Linley Ward as a director on 17 November 2015
...
... and 64 more events
16 Aug 2006
Secretary resigned;director resigned
18 Nov 2005
Return made up to 22/10/05; full list of members
  • 363(288) ‐ Director's particulars changed
18 Nov 2004
Company name changed activlingua LIMITED\certificate issued on 18/11/04
22 Oct 2004
Secretary resigned
22 Oct 2004
Incorporation

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