This company is commonly known as Prometheus Technologies Uk Ltd. The company was founded 15 years ago and was given the registration number 06669571. The firm's registered office is in HEMEL HEMPSTEAD. You can find them at The Great Barn, Gaddesden Row, Hemel Hempstead, . This company's SIC code is 62020 - Information technology consultancy activities.
Name | : | PROMETHEUS TECHNOLOGIES UK LTD |
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Company Number | : | 06669571 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 11 August 2008 |
End of financial year | : | 31 July 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | The Great Barn, Gaddesden Row, Hemel Hempstead, England, HP2 6HG |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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29, Birch Avenue, Clarkston, Glasgow, Scotland, G76 8DL | Secretary | 11 August 2008 | Active |
29, Birch Avenue, Clarkston, Glasgow, Scotland, G76 8DL | Director | 11 August 2008 | Active |
29, Birch Avenue, Clarkston, Glasgow, Scotland, G76 8DL | Director | 18 April 2020 | Active |
42, Unit 6, 42 Dalsetter Avenue, Glasgow, Scotland, G15 8TE | Director | 11 August 2008 | Active |
Mrs Sonali Rutwik Chandorkar | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | February 1976 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 50, St. Marys Road, Hemel Hempstead, England, HP2 5HL |
Nature of control | : |
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Mr Rutwik Arvind Chandorkar | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | November 1978 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 50, St. Marys Road, Hemel Hempstead, England, HP2 5HL |
Nature of control | : |
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Date | Category | Description | |
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2023-09-05 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-08-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-06-27 | Address | Change registered office address company with date old address new address. | Download |
2022-12-09 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-08-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-11-08 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-08-14 | Confirmation statement | Confirmation statement with updates. | Download |
2021-04-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-08-20 | Address | Change registered office address company with date old address new address. | Download |
2020-08-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-05-01 | Officers | Appoint person director company with name date. | Download |
2019-10-24 | Address | Change registered office address company with date old address new address. | Download |
2019-10-02 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-09-12 | Officers | Change person director company with change date. | Download |
2019-09-12 | Officers | Change person secretary company with change date. | Download |
2019-09-12 | Persons with significant control | Change to a person with significant control. | Download |
2019-09-12 | Persons with significant control | Change to a person with significant control. | Download |
2019-08-26 | Accounts | Change account reference date company previous shortened. | Download |
2019-08-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-05-08 | Officers | Termination director company with name termination date. | Download |
2019-01-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-08-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-10-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-08-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-03-23 | Accounts | Accounts with accounts type total exemption small. | Download |
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