PROMETHEUS DELTATECH LIMITED
HEREFORDSHIRE

Hellopages » Herefordshire » Herefordshire, County of » HR6 0PW

Company number 08623209
Status Active
Incorporation Date 24 July 2013
Company Type Private Limited Company
Address THE OLD RECTORY, HOPE-UNDER-DINMORE, HEREFORDSHIRE, HR6 0PW
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Confirmation statement made on 24 July 2016 with updates; Annual return made up to 24 July 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 100 . The most likely internet sites of PROMETHEUS DELTATECH LIMITED are www.prometheusdeltatech.co.uk, and www.prometheus-deltatech.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. Prometheus Deltatech Limited is a Private Limited Company. The company registration number is 08623209. Prometheus Deltatech Limited has been working since 24 July 2013. The present status of the company is Active. The registered address of Prometheus Deltatech Limited is The Old Rectory Hope Under Dinmore Herefordshire Hr6 0pw. . GALLAGHER, Kevin is a Director of the company. REAL, Keith Joseph is a Director of the company. RUSSELL, Malcolm Quentin, Dr is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
GALLAGHER, Kevin
Appointed Date: 24 July 2013
61 years old
Director
REAL, Keith Joseph
Appointed Date: 24 July 2013
50 years old
Director
RUSSELL, Malcolm Quentin, Dr
Appointed Date: 24 July 2013
56 years old

Persons With Significant Control

Dr Malcolm Quentin Russell
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control
Mr Kevin Gallagher
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control
Mr Keith Real
Notified on: 6 April 2016
50 years old
Nature of control: Has significant influence or control

PROMETHEUS DELTATECH LIMITED Events

26 Aug 2016
Total exemption small company accounts made up to 30 November 2015
28 Jul 2016
Confirmation statement made on 24 July 2016 with updates
10 Aug 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 100
22 Apr 2015
Total exemption small company accounts made up to 30 November 2014
05 Aug 2014
Annual return made up to 24 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 100
20 Nov 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
13 Nov 2013
Current accounting period extended from 31 July 2014 to 30 November 2014
01 Aug 2013
Registered office address changed from 32 Monk Street Abergavenny Monomouthshire NP7 5NW United Kingdom on 1 August 2013
24 Jul 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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