PROMETHEAN LIMITED
- Company Number
- 01308938
- Status
- Active
- Incorporation Date
- 15 April 1977 (about 36 years ago)
- Company Type
- Private Limited Company
- Jurisdiction
- United Kingdom
- Registered Address
- PROMETHEAN HOUSE LOWER PHILIPS, ROAD WHITEBIRK INDUSTRIAL ESTATE, BLACKBURN
- LANCASHIRE
- BB1 5TH
- SIC Codes
- 26.30/1 - Manufacture of telegraph and telephone apparatus and equipment
- Previous Names
- PROMETHEAN TECHNOLOGIES GROUP LTD (2006-12-29)
- TDS PROMETHEAN LIMITED (2004-10-07)
- TDS CAD-GRAPHICS LTD (2004-04-07)
- Directors/ Officers
- ANDREW JOHN BATCHELOR, secretary, 24 Nov 2008-
- inactive JEAN-YVES CHARLIER, director, 10 Dec 2007-21 Sep 2012
- inactive NEIL AUSTIN JOHNSON, secretary, 23 Nov 2005-24 Nov 2008
- JAMES MARSHALL, director, 26 Jul 2012-
- inactive IAN MICHAEL BICKERSTAFFE, director, 25 Oct 2004-23 Nov 2005
- inactive MICHAEL HENRY BAKER, director, 14 Feb 1992- 5 Dec 1996
- inactive STEVEN DRACUP, director, 20 Mar 1996-25 Oct 2004
- inactive TREVOR HEMMINGTON, director, 14 Feb 1992-31 Dec 2001
- inactive JOHN HOLMES, director, 8 May 1992-19 Oct 2004
- inactive STEPHEN THOMAS HOYLE JURY, director, 18 Nov 2002- 2 Jan 2008
- inactive MICHAEL DAVID LAWTON, director, 14 Feb 1992-31 Dec 2000
- inactive PAUL PICKUP, director, 8 May 1992- 2 Jan 2008
- inactive PETER UNSWORTH, director, 25 Oct 2004- 6 Jun 2007
- NEIL AUSTIN JOHNSON, director, 23 Nov 2005-
- inactive IAN MICHAEL BICKERSTAFFE, secretary, 14 Feb 1992-23 Nov 2005
- Registry Page
- http://data.companieshouse.gov.uk/doc...
Recent filings for PROMETHEAN LIMITED
APPOINTMENT TERMINATED, DIRECTOR JEAN-YVES CHARLIER
10/09/12 FULL LIST
DIRECTOR APPOINTED JAMES MARSHALL
DIRECTOR APPOINTED JAMES MARSHALL
DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN-YVES CHARLIER / 21/12/2011
FULL ACCOUNTS MADE UP TO 31/12/11
10/09/11 FULL LIST
FULL ACCOUNTS MADE UP TO 31/12/10
Company Addresses
PROMETHEAN HOUSE, LOWER PHILIPS ROAD, BLACKBURN, BB1 5TH, United Kingdom
Lower Philips Road, Blackburn, Lancashire BB1 5TH, GB
Lower Philips Road, Blackburn, Lancashire BB1 5TH, GB
Lower Philips Road, Blackburn, Lancashire BB1 5TH, GB
Promethean House,, Lower Philips Road, Blackburn, Lancashire BB12 5TH, GB
Promethean House,, Lower Philips Road, Blackburn, Lancashire BB12 5TH, GB
Promethean House,, Lower Philips Road, Blackburn, Lancashire BB1 5TH, GB
Promethean House,, Lower Philips Road, Blackburn, Lancashire BB1 5TH, GB
Promethean House,, Lower Philips Road, Blackburn, Lancashire BB1 5TH, GB
Trademark Registrations
Mark text: ACTIVSOUND - registered on 24 Jan 2008
Mark text: ACTIVSTUDIO - registered on 24 Jan 2008
Mark text: ACTIVINSPIRE - registered on 23 Dec 2009
[image only trademark] - registered on 23 Dec 2009
[image only trademark] - registered on 23 Dec 2009
Mark text: PROMETHEAN WORLD - registered on 2 Jul 2010
Mark text: ACTIVPROGRESS - registered on 28 Jan 2011
Mark text: ActivTable - registered on 29 Mar 2012
Official Register Entries
register id: Z915520X
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