OpenCompanies

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

First Floor, The Weaving Shed
Greenacre Street
Clitheroe
BB7 1EB

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)

Control

NameNature of controlNotifiedCeased
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

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990
31 Dec 1989
28 Feb 1989
29 Feb 1988
28 Feb 1987
28 Feb 1986

Connections

Owned by

Promethean Limited → Promethean (Holdings) Limited → Chalkfree Limited → Promethean World Limited

Companies at the same address

Data