PROMETHEUS INVESTMENT TECHNOLOGY LIMITED
KINGSTON UPON THAMES

Hellopages » Greater London » Kingston upon Thames » KT1 3QX

Company number 08378680
Status Active
Incorporation Date 29 January 2013
Company Type Private Limited Company
Address 14 NEVILLE ROAD, KINGSTON UPON THAMES, SURREY, KT1 3QX
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 150 . The most likely internet sites of PROMETHEUS INVESTMENT TECHNOLOGY LIMITED are www.prometheusinvestmenttechnology.co.uk, and www.prometheus-investment-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Prometheus Investment Technology Limited is a Private Limited Company. The company registration number is 08378680. Prometheus Investment Technology Limited has been working since 29 January 2013. The present status of the company is Active. The registered address of Prometheus Investment Technology Limited is 14 Neville Road Kingston Upon Thames Surrey Kt1 3qx. The cash in hand is £0.15k. It is £0k against last year. . GARVEY, Bruce Charles is a Secretary of the company. GLOVER, Jeremy John is a Director of the company. KLEIN, Michael Patrick is a Director of the company. Director HUSSAIN, Nasir, Dr has been resigned. The company operates in "Fund management activities".


prometheus investment technology Key Finiance

LIABILITIES n/a
CASH £0.15k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
GARVEY, Bruce Charles
Appointed Date: 29 January 2013
Director
GLOVER, Jeremy John
Appointed Date: 21 June 2013
53 years old
Director
KLEIN, Michael Patrick
Appointed Date: 29 January 2013
58 years old

Resigned Directors

Director
HUSSAIN, Nasir, Dr
Resigned: 20 June 2013
Appointed Date: 29 January 2013
57 years old

Persons With Significant Control

Mr Michael Patrick Klein
Notified on: 7 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROMETHEUS INVESTMENT TECHNOLOGY LIMITED Events

06 Feb 2017
Confirmation statement made on 29 January 2017 with updates
04 Oct 2016
Accounts for a dormant company made up to 31 January 2016
05 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 150
05 Oct 2015
Accounts for a dormant company made up to 31 January 2015
01 Feb 2015
Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-02-01
  • GBP 150
...
... and 3 more events
30 Jul 2013
Sub-division of shares on 21 June 2013
30 Jul 2013
Appointment of Jeremy John Glover as a director
30 Jul 2013
Termination of appointment of Nasir Hussain as a director
30 Jul 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jan 2013
Incorporation

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