General information

Name:

Promethean Ltd

Office Address:

Promethean House Lower Philips Road Whitebirk Industrial Estate BB1 5TH Blackburn

Number: 01308938

Incorporation date: 1977-04-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular business is registered in Blackburn with reg. no. 01308938. The company was established in 1977. The office of this firm is situated at Promethean House Lower Philips Road Whitebirk Industrial Estate. The zip code for this address is BB1 5TH. The company has a history in registered name change. In the past, this firm had three other names. Until 2006 this firm was prospering as Promethean Technologies Group and before that its official company name was Tds Promethean. This business's classified under the NACE and SIC code 26110 and has the NACE code: Manufacture of electronic components. The firm's most recent financial reports were submitted for the period up to 2021-12-31 and the latest annual confirmation statement was submitted on 2023-09-10.

The firm has registered seven trademarks, all are still in use. The first trademark was accepted in 2013 and the last one in 2014. The one which will lose its validity sooner, i.e. in March, 2023 is COOLSTREET.

We have a number of three directors managing this firm right now, including Arthur G., Vincent R. and Allyson K. who have been carrying out the directors duties since 2024.

  • Previous company's names
  • Promethean Limited 2006-12-29
  • Promethean Technologies Group Ltd 2004-10-07
  • Tds Promethean Limited 2004-04-07
  • Tds Cad-graphics Ltd 1977-04-15

Trade marks

Trademark UK00003037762
Trademark image:Trademark UK00003037762 image
Status:Application Published
Filing date:2014-01-14
Owner name:Promethean Limited
Owner address:Promethean House, Lower Philips Road, Blackburn, Lancashire, United Kingdom, BB1 5TH
Trademark UK00003037768
Trademark image:Trademark UK00003037768 image
Status:Application Published
Filing date:2014-01-14
Owner name:Promethean Limited
Owner address:Promethean House, Lower Philips Road, Blackburn, Lancashire, United Kingdom, BB1 5TH
Trademark UK00003035169
Trademark image:-
Trademark name:PROMETHEAN CLASSFLOW
Status:Application Published
Filing date:2013-12-17
Owner name:Promethean Limited
Owner address:Promethean House, Lower Philips Road, Blackburn, Lancashire, United Kingdom, BB1 5TH
Trademark UK00003037765
Trademark image:Trademark UK00003037765 image
Status:Application Published
Filing date:2014-01-14
Owner name:Promethean Limited
Owner address:Promethean House, Lower Philips Road, Blackburn, Lancashire, United Kingdom, BB1 5TH
Trademark UK00003035480
Trademark image:-
Trademark name:ACTIVWALL
Status:Application Published
Filing date:2013-12-18
Owner name:Promethean Limited
Owner address:Promethean House, Lower Philips Road, Blackburn, Lancashire, United Kingdom, BB1 5TH
Trademark UK00003025906
Trademark image:-
Trademark name:ACTIVGLIDE
Status:Registered
Filing date:2013-10-11
Date of entry in register:2014-01-17
Renewal date:2023-10-11
Owner name:Promethean Limited
Owner address:Promethean House, Lower Philips Road, Blackburn, Lancashire, United Kingdom, BB1 5TH
Trademark UK00002657142
Trademark image:-
Trademark name:COOLSTREET
Status:Registered
Filing date:2013-03-21
Date of entry in register:2013-07-05
Renewal date:2023-03-21
Owner name:Promethean Limited
Owner address:Promethean House, Lower Philips Road, Blackburn, Lancashire, United Kingdom, BB1 5TH

Company staff

Arthur G.

Role: Director

Appointed: 15 February 2024

Latest update: 8 March 2024

Vincent R.

Role: Director

Appointed: 18 January 2021

Latest update: 8 March 2024

Allyson K.

Role: Director

Appointed: 18 January 2021

Latest update: 8 March 2024

People with significant control

The companies with significant control over this firm are: Promethean (Holdings) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Blackburn at Road Whitebirk Industrial Estate, BB1 5TH, Lancashire and was registered as a PSC under the reg no 02359658.

Promethean (Holdings) Limited
Address: Promethean House Lower Philips Road Whitebirk Industrial Estate, Blackburn, Lancashire, BB1 5TH, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 02359658
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 24 September 2024
Confirmation statement last made up date 10 September 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Free Download
Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 20th, November 2023
accounts
Free Download Download filing (42 pages)

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Services (by SIC Code)

  • 26110 : Manufacture of electronic components
  • 46510 : Wholesale of computers, computer peripheral equipment and software
47
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