Promethean (Holdings) Limited

Company number: 02359658
Status: Active
Type: Private Limited Company
Incorporated: 10 Mar 1989
Nature of business: Activities of head offices
Corporate group: Promethean World Limited (3 companies)

Registered office

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

Previous names

TDS Digitizers (Holdings) Ltd (until 14 Nov 2001)
T D S Numonics Limited (until 21 Nov 1991)
Ruswell Limited (until 12 Apr 1989)
TDS Promethean (Holdings) Limited (until 29 Dec 2006)

Officers

Name	Role	Appointed	Resigned
SHEN, Bin	Director	11 Oct 2026
GITERMAN, Arthur Gregory	Director	23 Jan 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
Chalkfree 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

Connections

Owned by

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

Controls

Promethean Limited (01308938)

Directors’ other companies

SHEN, Bin - Director at Promethean Limited
SHEN, Bin - Director at Chalkfree Limited
SHEN, Bin - Director at Promethean World Limited

Companies at the same address

Data