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PROMETHIEUS TECHNOLOGIES PLC

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

This company is commonly known as Promethieus Technologies Plc. The company was founded 5 years ago and was given the registration number 11492218. The firm's registered office is in STOCKPORT. You can find them at Minshull House, 67 Wellington Road North, Stockport, Cheshire. This company's SIC code is 63110 - Data processing, hosting and related activities.

Company Information

Name:PROMETHIEUS TECHNOLOGIES PLC
Company Number:11492218
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 July 2018
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 63110 - Data processing, hosting and related activities

Office Address & Contact

Registered Address:Minshull House, 67 Wellington Road North, Stockport, Cheshire, United Kingdom, SK4 2LP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Minshull House, 67 Wellington Road North, Stockport, United Kingdom, SK4 2LP

Secretary13 January 2022Active
Minshull House, 67 Wellington Road North, Stockport, United Kingdom, SK4 2LP

Director31 July 2018Active
Minshull House, 67 Wellington Road North, Stockport, United Kingdom, SK4 2LP

Director18 October 2019Active
Minshull House, 67 Wellington Road North, Stockport, United Kingdom, SK4 2LP

Director31 July 2018Active
Minshull House, 67 Wellington Road North, Stockport, United Kingdom, SK4 2LP

Secretary31 July 2018Active
Minshull House, 67 Wellington Road North, Stockport, United Kingdom, SK4 2LP

Secretary31 August 2018Active
Minshull House, 67 Wellington Road North, Stockport, United Kingdom, SK4 2LP

Director29 July 2019Active

People with Significant Control

Satvinder Singh Samra
Notified on:08 January 2019
Status:Active
Date of birth:June 1980
Nationality:Canadian
Country of residence:United Kingdom
Address:Minshull House, 67 Wellington Road North, Stockport, United Kingdom, SK4 2LP
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-17Accounts

Accounts with accounts type dormant.

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2023-09-12Confirmation statement

Confirmation statement with updates.

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2023-01-17Accounts

Accounts with accounts type dormant.

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2022-09-06Accounts

Accounts amended with accounts type dormant.

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2022-09-06Accounts

Accounts amended with accounts type dormant.

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2022-09-01Confirmation statement

Confirmation statement with no updates.

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2022-08-31Persons with significant control

Notification of a person with significant control.

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2022-08-31Persons with significant control

Withdrawal of a person with significant control statement.

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2022-05-26Accounts

Accounts with accounts type dormant.

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2022-04-25Capital

Second filing capital allotment shares.

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2022-01-21Officers

Termination secretary company with name termination date.

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2022-01-21Officers

Termination director company with name termination date.

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2022-01-21Officers

Appoint person secretary company with name date.

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2021-12-23Gazette

Gazette filings brought up to date.

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2021-12-22Confirmation statement

Confirmation statement with no updates.

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2021-11-06Dissolution

Dissolved compulsory strike off suspended.

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2021-10-19Gazette

Gazette notice compulsory.

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2021-06-29Accounts

Accounts with accounts type dormant.

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2020-07-30Confirmation statement

Confirmation statement with updates.

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2020-01-21Officers

Appoint person director company with name date.

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2019-12-23Accounts

Accounts with accounts type dormant.

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2019-10-21Officers

Appoint person director company with name date.

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2019-10-18Officers

Change person director company with change date.

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2019-08-08Confirmation statement

Confirmation statement with updates.

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2019-02-06Capital

Capital alter shares subdivision.

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