PL

PROMETHEAN LIMITED

Active

Company number 01308938

Clitheroe, England · Incorporated 15 April 1977

First Floor, The Weaving Shed, Greenacre Street, Clitheroe, Lancashire, BB7 1EB, England

Last updated on 5 September 2026

Manufacture of electronic components · SIC 26110

Wholesale of computers, computer peripheral equipment and software · SIC 46510

Status
Active
Company age
49 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 November 2025

Company history

Previous company names

TERMINAL DISPLAY SYSTEMS LIMITED · 15 April 1977 – 24 October 1989

TDS DIGITIZERS LIMITED · 24 October 1989 – 10 June 1992

TDS CAD-GRAPHICS LTD · 10 June 1992 – 7 April 2004

TDS PROMETHEAN LIMITED · 7 April 2004 – 7 October 2004

PROMETHEAN TECHNOLOGIES GROUP LTD · 7 October 2004 – 29 December 2006

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
10 September 2025
Next due
24 September 2026
1 week left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Promethean (Holdings) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

5 funding rounds
1 November 2025
Shares allotted · 0 shares allotted
—
20 October 2025
Shares allotted · 0 shares allotted
—
27 June 2025
Shares allotted · 0 shares allotted
—
31 December 2024
Shares allotted · 0 shares allotted
—
1 October 2024
Shares allotted · 0 shares allotted
—
Total (5 rounds, 0 shares)
—

Filing history

Change To A Person With Significant Control
Persons With Significant Control
1 June 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 June 2026 View
Accounts With Accounts Type Full
Accounts
27 December 2025 View
Capital Allotment Shares
Capital
18 November 2025 View
Capital Allotment Shares
Capital
28 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
18 September 2025 View
Capital Allotment Shares
Capital
21 July 2025 View
Termination Director Company With Name Termination Date
Officers
14 April 2025 View
Capital Allotment Shares
Capital
29 January 2025 View
Resolution
Resolution
27 December 2024 View
Accounts With Accounts Type Full
Accounts
20 December 2024 View
Capital Allotment Shares
Capital
8 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 September 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 May 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 May 2024 View
Resolution
Resolution
28 February 2024 View
Memorandum Articles
Incorporation
27 February 2024 View
Termination Director Company With Name Termination Date
Officers
15 February 2024 View
Appoint Person Director Company With Name Date
Officers
15 February 2024 View
Mortgage Charge Whole Release With Charge Number
Mortgage
11 January 2024 View
Accounts With Accounts Type Full
Accounts
20 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
14 September 2023 View
Accounts With Accounts Type Full
Accounts
3 March 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
6 September 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 April 2022 View
Accounts With Accounts Type Full
Accounts
7 January 2022 View
Change Sail Address Company With Old Address New Address
Address
15 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
7 October 2021 View
Termination Director Company With Name Termination Date
Officers
4 February 2021 View
Appoint Person Director Company With Name Date
Officers
27 January 2021 View
Appoint Person Director Company With Name Date
Officers
27 January 2021 View
Accounts With Accounts Type Full
Accounts
6 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 October 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 September 2019 View
Accounts With Accounts Type Full
Accounts
23 August 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 September 2018 View
Accounts With Accounts Type Full
Accounts
11 September 2018 View
Termination Director Company With Name Termination Date
Officers
23 August 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 June 2018 View
Termination Director Company With Name Termination Date
Officers
18 April 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 February 2018 View
Appoint Person Director Company With Name Date
Officers
9 November 2017 View
Termination Director Company With Name Termination Date
Officers
16 October 2017 View
Accounts With Accounts Type Full
Accounts
27 September 2017 View
Mortgage Satisfy Charge Full
Mortgage
21 September 2017 View
Mortgage Satisfy Charge Full
Mortgage
21 September 2017 View
Mortgage Satisfy Charge Full
Mortgage
21 September 2017 View
Mortgage Satisfy Charge Full
Mortgage
21 September 2017 View
Mortgage Satisfy Charge Full
Mortgage
21 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
19 September 2017 View
Accounts With Accounts Type Full
Accounts
1 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
16 September 2016 View
Auditors Resignation Company
Auditors
28 June 2016 View
Termination Secretary Company With Name Termination Date
Officers
15 March 2016 View
Appoint Person Director Company With Name Date
Officers
14 January 2016 View
Appoint Person Director Company With Name Date
Officers
14 January 2016 View
Termination Director Company With Name Termination Date
Officers
14 January 2016 View
Termination Director Company With Name Termination Date
Officers
14 January 2016 View
Appoint Person Director Company With Name Date
Officers
14 January 2016 View
Appoint Person Director Company With Name Date
Officers
14 January 2016 View
Resolution
Resolution
7 December 2015 View
Termination Director Company With Name Termination Date
Officers
16 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 September 2015 View
Change Person Director Company With Change Date
Officers
24 September 2014 View
Accounts With Accounts Type Full
Accounts
22 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 September 2014 View
Change Sail Address Company With Old Address New Address
Address
15 August 2014 View
Move Registers To Sail Company With New Address
Address
14 August 2014 View
Appoint Person Director Company With Name Date
Officers
24 July 2014 View
Miscellaneous
Miscellaneous
15 July 2014 View
Appoint Person Secretary Company With Name
Officers
22 May 2014 View
Termination Secretary Company With Name
Officers
20 May 2014 View
Termination Director Company With Name
Officers
4 March 2014 View
Appoint Person Director Company With Name
Officers
4 March 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
25 October 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
25 October 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
25 October 2013 View
Accounts With Accounts Type Full
Accounts
25 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2013 View
Change Person Director Company With Change Date
Officers
5 September 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
25 July 2013 View
Mortgage Satisfy Charge Full
Mortgage
10 July 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
5 July 2013 View
Termination Director Company With Name
Officers
2 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 September 2012 View
Appoint Person Director Company With Name
Officers
14 September 2012 View
Change Person Director Company With Change Date
Officers
28 June 2012 View
Accounts With Accounts Type Full
Accounts
5 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 September 2011 View
Accounts With Accounts Type Full
Accounts
9 May 2011 View
Statement Of Companys Objects
Change Of Constitution
21 February 2011 View
Resolution
Resolution
21 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 September 2010 View
Legacy
Mortgage
24 June 2010 View
Legacy
Mortgage
24 June 2010 View
Legacy
Mortgage
24 June 2010 View
Accounts With Accounts Type Full
Accounts
7 May 2010 View
Change Person Director Company With Change Date
Officers
23 April 2010 View
Change Person Secretary Company With Change Date
Officers
23 April 2010 View
Change Person Director Company With Change Date
Officers
23 April 2010 View
Move Registers To Sail Company
Address
22 April 2010 View
Change Sail Address Company
Address
22 April 2010 View
Legacy
Mortgage
4 March 2010 View
Legacy
Annual Return
15 September 2009 View
Legacy
Officers
14 September 2009 View
Legacy
Officers
14 September 2009 View
Accounts With Accounts Type Full
Accounts
10 September 2009 View
Legacy
Officers
2 April 2009 View
Legacy
Officers
23 December 2008 View
Legacy
Officers
23 December 2008 View
Accounts With Accounts Type Full
Accounts
13 October 2008 View
Legacy
Annual Return
2 October 2008 View
Legacy
Officers
11 January 2008 View
Legacy
Officers
9 January 2008 View
Legacy
Officers
9 January 2008 View
Accounts With Accounts Type Full
Accounts
21 October 2007 View
Legacy
Annual Return
25 September 2007 View
Legacy
Officers
21 September 2007 View
Legacy
Officers
20 June 2007 View
Legacy
Annual Return
11 January 2007 View
Legacy
Officers
3 January 2007 View
Certificate Change Of Name Company
Change Of Name
29 December 2006 View
Accounts With Accounts Type Full
Accounts
25 October 2006 View
Legacy
Officers
20 September 2006 View
Legacy
Officers
2 August 2006 View
Resolution
Resolution
27 June 2006 View
Resolution
Resolution
27 June 2006 View
Resolution
Resolution
27 June 2006 View
Legacy
Address
27 June 2006 View
Legacy
Address
27 June 2006 View
Legacy
Officers
6 March 2006 View
Legacy
Officers
6 March 2006 View
Legacy
Annual Return
24 February 2006 View
Accounts With Accounts Type Full
Accounts
9 November 2005 View
Legacy
Annual Return
12 January 2005 View
Legacy
Mortgage
26 November 2004 View
Legacy
Capital
22 November 2004 View
Resolution
Resolution
22 November 2004 View
Resolution
Resolution
22 November 2004 View
Resolution
Resolution
22 November 2004 View
Legacy
Mortgage
16 November 2004 View
Legacy
Mortgage
15 November 2004 View
Legacy
Mortgage
15 November 2004 View
Legacy
Mortgage
15 November 2004 View
Legacy
Mortgage
15 November 2004 View
Legacy
Mortgage
15 November 2004 View
Legacy
Mortgage
15 November 2004 View
Legacy
Officers
4 November 2004 View
Accounts With Accounts Type Full
Accounts
2 November 2004 View
Legacy
Officers
2 November 2004 View
Legacy
Officers
2 November 2004 View
Legacy
Officers
2 November 2004 View
Legacy
Annual Return
13 October 2004 View
Legacy
Mortgage
8 October 2004 View
Certificate Change Of Name Company
Change Of Name
7 October 2004 View
Legacy
Mortgage
22 June 2004 View
Certificate Change Of Name Company
Change Of Name
7 April 2004 View
Accounts With Accounts Type Full
Accounts
3 November 2003 View
Legacy
Mortgage
31 July 2003 View
Legacy
Annual Return
14 February 2003 View
Legacy
Officers
6 December 2002 View
Accounts With Accounts Type Full
Accounts
1 November 2002 View
Legacy
Officers
26 July 2002 View
Auditors Resignation Company
Auditors
28 June 2002 View
Legacy
Annual Return
2 May 2002 View
Legacy
Mortgage
1 March 2002 View
Accounts With Accounts Type Full
Accounts
18 September 2001 View
Legacy
Officers
19 April 2001 View
Legacy
Annual Return
8 March 2001 View
Accounts With Accounts Type Full
Accounts
2 November 2000 View
Legacy
Annual Return
25 February 2000 View
Accounts With Accounts Type Full
Accounts
23 December 1999 View
Legacy
Annual Return
23 May 1999 View
Accounts With Accounts Type Full
Accounts
15 October 1998 View
Legacy
Mortgage
2 July 1998 View
Legacy
Annual Return
28 April 1998 View
Accounts With Accounts Type Full
Accounts
17 June 1997 View
Legacy
Capital
28 February 1997 View
Legacy
Capital
28 February 1997 View
Resolution
Resolution
28 February 1997 View
Resolution
Resolution
28 February 1997 View
Resolution
Resolution
28 February 1997 View
Legacy
Officers
28 February 1997 View
Legacy
Officers
28 February 1997 View
Legacy
Annual Return
28 February 1997 View
Legacy
Capital
28 February 1997 View
Resolution
Resolution
28 February 1997 View
Accounts With Accounts Type Full
Accounts
1 November 1996 View
Legacy
Officers
10 June 1996 View
Accounts With Accounts Type Full
Accounts
6 March 1996 View
Legacy
Annual Return
6 March 1996 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
19 December 1994 View
Accounts With Accounts Type Full
Accounts
1 November 1994 View
Legacy
Annual Return
14 March 1994 View
Accounts With Accounts Type Full
Accounts
27 October 1993 View
Legacy
Annual Return
29 March 1993 View
Accounts With Accounts Type Full
Accounts
17 November 1992 View
Legacy
Officers
30 July 1992 View
Legacy
Officers
30 July 1992 View
Certificate Change Of Name Company
Change Of Name
9 June 1992 View
Accounts With Accounts Type Full
Accounts
23 April 1992 View
Legacy
Annual Return
4 March 1992 View
Legacy
Mortgage
14 June 1991 View
Legacy
Mortgage
5 June 1991 View
Accounts With Accounts Type Full
Accounts
8 May 1991 View
Legacy
Annual Return
8 May 1991 View
Legacy
Officers
11 May 1990 View
Legacy
Officers
11 May 1990 View
Accounts With Accounts Type Full
Accounts
26 March 1990 View
Legacy
Annual Return
26 March 1990 View
Legacy
Officers
13 November 1989 View
Legacy
Accounts
7 November 1989 View
Certificate Change Of Name Company
Change Of Name
23 October 1989 View
Auditors Resignation Company
Auditors
6 October 1989 View
Legacy
Mortgage
26 September 1989 View
Legacy
Capital
15 August 1989 View
Legacy
Capital
22 May 1989 View
Auditors Resignation Company
Auditors
16 March 1989 View
Accounts With Accounts Type Full
Accounts
18 November 1988 View
Legacy
Annual Return
18 November 1988 View
Legacy
Officers
23 May 1988 View
Accounts With Accounts Type Full
Accounts
23 October 1987 View
Legacy
Annual Return
23 October 1987 View
Legacy
Address
16 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
28 October 1986 View
Accounts With Accounts Type Full
Accounts
12 July 1986 View
Resolution
Resolution
4 July 1986 View
Legacy
Annual Return
3 January 1986 View
Legacy
Annual Return
8 March 1985 View
Incorporation Company
Incorporation
15 April 1977 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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