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PROMENTA LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Promenta Ltd. The company was founded 23 years ago and was given the registration number 04374124. The firm's registered office is in NOTTINGHAM. You can find them at 76 Bridgford Road, West Bridgford, Nottingham, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:PROMENTA LTD
Company Number:04374124
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 February 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities
  • 62030 - Computer facilities management activities
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:76 Bridgford Road, West Bridgford, Nottingham, England, NG2 6AX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
76, Bridgford Road, West Bridgford, Nottingham, England, NG2 6AX

Secretary01 October 2003Active
76, Bridgford Road, West Bridgford, Nottingham, England, NG2 6AX

Director20 February 2002Active
76, Bridgford Road, West Bridgford, Nottingham, England, NG2 6AX

Director20 February 2002Active
57 Saint Laurence Way, Bidford On Avon, B50 4FG

Secretary18 February 2002Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary14 February 2002Active
57 Saint Laurence Way, Bidford On Avon, B50 4FG

Director20 February 2002Active
67 Main Street, East Bridgford, Nottingham, NG13 8NH

Director18 February 2002Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director14 February 2002Active

People with Significant Control

Mr David James Coleman
Notified on:06 April 2016
Status:Active
Date of birth:March 1972
Nationality:British
Country of residence:England
Address:76, Bridgford Road, Nottingham, England, NG2 6AX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Ronald Feenan
Notified on:06 April 2016
Status:Active
Date of birth:November 1973
Nationality:British
Country of residence:England
Address:76, Bridgford Road, Nottingham, England, NG2 6AX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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