PROMETHEAN LIMITED

Company number 01308938 ·

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Overview

Company type
Private Limited Company
Incorporated
1977-04-15
Registered office
First Floor, The Weaving Shed, Greenacre Street, Clitheroe, Lancashire, England, BB7 1EB
Postcode
BB7 1EB
Capital
1 GBP
Accounts category
Full
Charges
3 outstanding

Accounts

Last made up to
2024-12-31
Next due by
2026-12-31
Financial year end
31 December

Confirmation statement

Last statement dated
2025-09-10
Next due by
2026-09-24
View filing history →

Nature of business (SIC)

  • 26110 Manufacture of electronic components
  • 46510 Wholesale of computers, computer peripheral equipment and software

Officers 5 current · 19 resigned

Appointed 2024-02-15
Appointed 2021-01-18
WENDY BAKER Director
COMPANY DIRECTOR Appointed 2014-07-03
WENDY BAKER Secretary
Appointed 2014-05-01
JAMES MARSHALL Director
COMPANY DIRECTOR Appointed 2012-07-26

View all officers and resignations →

Group structure

Controlled by PROMETHEAN (HOLDINGS) LIMITED — since 2016-04-06

From persons-with-significant-control filings on the public register.

Licensed visa sponsor

Licensed by the Home Office to sponsor worker visas: Global Business Mobility: Senior or Specialist Worker (Worker (A rating)), Skilled Worker (Worker (A rating)).

Matched by registered name to the register of licensed sponsors (Home Office, updated daily) — check the register itself before relying on it. Contains public sector information licensed under the Open Government Licence v3.0.

Modern slavery statement

Registered a modern slavery statement for 2026 (period to 2025-12-31) as part of the PROMETHEAN WORLD LIMITED group statement — 6 years on the registry.

Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.

Data protection registration

Registered with the ICO as a data protection fee payer — Z915520X (Tier 2), registered since 2005.

Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.

Contact details

Website
http://www.promethean.co.uk

Previous company names

NameDate changed
PROMETHEAN TECHNOLOGIES GROUP LTD2006-12-29
TDS PROMETHEAN LIMITED2004-10-07
TDS CAD-GRAPHICS LTD2004-04-07
TDS DIGITIZERS LIMITED1992-06-10
TERMINAL DISPLAY SYSTEMS LIMITED1989-10-24

Previous registered addresses 2

AddressChanged on
WHITEBIRK ESTATE, BLACKBURN, LANCASHIRE, BB1 5TH2006-06-27
HILLSIDE, WHITEBIRK ESTATE, BLACKBURN, LANCS BB1 5SN1987-01-16

Among its peers

2nd oldest

of 8 similar companies in BB, trading since 1977

The class of 1977

51%

of the 7,313 companies incorporated in 1977 are still active today; 41% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →