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PROMETHEUS SOFTWARE LIMITED

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

This company is commonly known as Prometheus Software Limited. The company was founded 29 years ago and was given the registration number 03068879. The firm's registered office is in PETERBOROUGH. You can find them at 70 Church Street, Market Deeping, Peterborough, Lincolnshire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:PROMETHEUS SOFTWARE LIMITED
Company Number:03068879
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 June 1995
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:70 Church Street, Market Deeping, Peterborough, Lincolnshire, PE6 8AL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
70, Church Street, Market Deeping, Peterborough, England, PE6 8AL

Secretary15 June 1995Active
70, Church Street, Market Deeping, Peterborough, England, PE6 8AL

Director15 June 1995Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Secretary15 June 1995Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Director15 June 1995Active
70, Church Street, Market Deeping, Peterborough, England, PE6 8AL

Director16 October 1995Active

People with Significant Control

Kay Alison Dawson
Notified on:01 January 2023
Status:Active
Date of birth:January 1969
Nationality:British
Address:70, Church Street, Peterborough, PE6 8AL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Richard Charles Dawson
Notified on:15 June 2016
Status:Active
Date of birth:March 1969
Nationality:British
Country of residence:England
Address:70, Church Street, Peterborough, England, PE6 8AL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (0 months remaining)

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