Promethean Limited
- Company number
- 01308938
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Apr 1977
- Nature of business
- Manufacture of electronic components
Wholesale of computers, computer peripheral equipment and software - Corporate group
- Promethean World Limited (3 companies)
Registered office
Previous names
- TDS Promethean Limited (until 7 Oct 2004)
- TDS Cad-Graphics Ltd (until 7 Apr 2004)
- TDS Digitizers Limited (until 10 Jun 1992)
- Terminal Display Systems Limited (until 24 Oct 1989)
- Promethean Technologies Group Ltd (until 29 Dec 2006)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHEN, Bin | Director | 11 Oct 2026 | |
| KRAUSE, Allyson Guy | Director | 18 Jan 2021 | |
| GITERMAN, Arthur Gregory | Director | 15 Feb 2024 | 1 Oct 2026 |
| JOHNSON, Neil Austin | Director | 23 Nov 2005 | 27 Feb 2014 |
| JOHNSON, Neil Austin | Secretary | 23 Nov 2005 | 24 Nov 2008 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Promethean (Holdings) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Promethean Limited → Promethean (Holdings) Limited → Chalkfree Limited → Promethean World Limited
Directors’ other companies
- KRAUSE, Allyson Guy - Director at Chalkfree Limited
- SHEN, Bin - Director at Promethean (Holdings) Limited
- SHEN, Bin - Director at Chalkfree Limited
- SHEN, Bin - Director at Promethean World Limited
Companies at the same address
- Chalkfree Limited (05227933)
- Promethean (Holdings) Limited (02359658)
- Promethean World Limited (07118000)