PROMISE.TV LIMITED
BERKSHIRE THERATECH LIMITED THERATRONICS LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL5 0PY

Company number 03519231
Status Active
Incorporation Date 27 February 1998
Company Type Private Limited Company
Address 7 SILWOOD ROAD, ASCOT, BERKSHIRE, SL5 0PY
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Accounts for a dormant company made up to 28 February 2017; Confirmation statement made on 27 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016. The most likely internet sites of PROMISE.TV LIMITED are www.promisetv.co.uk, and www.promise-tv.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. Promise Tv Limited is a Private Limited Company. The company registration number is 03519231. Promise Tv Limited has been working since 27 February 1998. The present status of the company is Active. The registered address of Promise Tv Limited is 7 Silwood Road Ascot Berkshire Sl5 0py. . LUDLAM, Katharine Elizabeth is a Secretary of the company. LUDLAM, Katharine Elizabeth is a Director of the company. LUDLAM, Richard Napier is a Director of the company. The company operates in "Other research and experimental development on natural sciences and engineering".


promise.tv Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
LUDLAM, Katharine Elizabeth
Appointed Date: 27 February 1998
Director
LUDLAM, Katharine Elizabeth
Appointed Date: 27 February 1998
76 years old
Director
LUDLAM, Richard Napier
Appointed Date: 27 February 1998
78 years old

Persons With Significant Control

Ms Katharine Elizabeth Ludlam
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control

PROMISE.TV LIMITED Events

10 Mar 2017
Accounts for a dormant company made up to 28 February 2017
10 Mar 2017
Confirmation statement made on 27 February 2017 with updates
17 Mar 2016
Accounts for a dormant company made up to 28 February 2016
17 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 20
25 Apr 2015
Accounts for a dormant company made up to 28 February 2015
...
... and 35 more events
02 Apr 1999
Accounts for a dormant company made up to 28 February 1999
02 Apr 1999
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
02 Apr 1999
Return made up to 27/02/99; full list of members
14 Sep 1998
Company name changed theratronics LIMITED\certificate issued on 15/09/98
27 Feb 1998
Incorporation

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