PROMENTUM TECHNOLOGIES LIMITED - SEVENOAKS


Company Profile Company Filings

Overview

PROMENTUM TECHNOLOGIES LIMITED is a Private Limited Company from SEVENOAKS and has the status: Active.
PROMENTUM TECHNOLOGIES LIMITED was incorporated 26 years ago on 16/07/1997 and has the registered number: 03403996. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.

PROMENTUM TECHNOLOGIES LIMITED - SEVENOAKS

This company is listed in the following categories:
46510 - Wholesale of computers, computer peripheral equipment and software

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

3 THE MEWS 16 HOLLY BUSH LANE
SEVENOAKS
KENT
TN13 3TH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/07/2023 30/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MAX ROBERT WINDHEUSER Nov 1963 British Director 1999-04-01 CURRENT
MAX ROBERT WINDHEUSER Nov 1963 British Secretary 2000-05-12 CURRENT
HARBEN NOMINEES LIMITED Corporate Nominee Director 1997-07-16 UNTIL 1997-07-16 RESIGNED
CHRISTOPHER PAUL MILLARD British Director 2003-03-31 UNTIL 2004-09-25 RESIGNED
PAUL EDWARDS Dec 1947 British Director 1997-07-16 UNTIL 1999-04-28 RESIGNED
JANETTE DENISE DAVIS Jun 1969 British Director 1999-07-01 UNTIL 2003-03-31 RESIGNED
MR SIMON ANDREW COLBURN Apr 1964 British Director 2005-01-01 UNTIL 2012-10-31 RESIGNED
HARBEN REGISTRARS LIMITED Nominee Secretary 1997-07-16 UNTIL 1997-07-16 RESIGNED
MAX ROBERT WINDHEUSER Nov 1963 British Secretary 1997-07-16 UNTIL 1999-04-28 RESIGNED
KAREN THORNTON Sep 1964 Secretary 1999-04-28 UNTIL 1999-10-18 RESIGNED
KAREN JENNIFER GOWER Nov 1974 Secretary 1999-10-19 UNTIL 2000-05-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Max Robert Windheuser 2016-07-16 11/1963 Sevenoaks   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HANS MOTORS HOLDINGS LIMITED SEVENOAKS Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
B.M.G. AUTOPARTS LIMITED LEATHERHEAD Active TOTAL EXEMPTION FULL 45310 - Wholesale trade of motor vehicle parts and accessories
QUALIPARTS LIMITED KINGSTON UPON Dissolved... TOTAL EXEMPTION SMALL 45310 - Wholesale trade of motor vehicle parts and accessories
KONTAKT LIMITED Active TOTAL EXEMPTION FULL 45310 - Wholesale trade of motor vehicle parts and accessories
PROMENTUM LIMITED SEVENOAKS Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
SONIC ENTERPRISES LIMITED UXBRIDGE Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CAMBRIAN RAILWAYS TRUST OSWESTRY Active TOTAL EXEMPTION FULL 49311 - Urban and suburban passenger railway transportation by underground, metro and similar system
ZOCRA LIMITED SEVENOAKS Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
EVINOX LIMITED SEVENOAKS UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
EVINOX SERVICES LIMITED SEVENOAKS UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
PROMENTUM PROPERTIES LIMITED SEVENOAKS Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ADVANCED FACTORS LTD. SEVENOAKS Active TOTAL EXEMPTION FULL 45310 - Wholesale trade of motor vehicle parts and accessories
EVINOX ENERGY LIMITED SEVENOAKS UNITED KINGDOM Active -... TOTAL EXEMPTION FULL 25210 - Manufacture of central heating radiators and boilers
THE PARTS DISTRIBUTION PARTNERSHIP LIMITED SEVENOAKS Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
THE BMG PARTNERSHIP LTD SEVENOAKS Active DORMANT 94110 - Activities of business and employers membership organizations
THE PROPERTY RESOURCE MAINTENANCE COMPANY LTD SEVENOAKS Active TOTAL EXEMPTION FULL 81100 - Combined facilities support activities
TOY CENTRAL LIMITED SEVENOAKS Active TOTAL EXEMPTION FULL 47650 - Retail sale of games and toys in specialised stores
EVINOX HOLDING LTD SEVENOAKS UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Promentum Technologies Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-01 31-10-2022 £971 Cash £133,398 equity
Promentum Technologies Limited - Accounts to registrar (filleted) - small 18.2 2022-08-26 31-10-2021 £876 Cash £35,787 equity
Promentum Technologies Limited - Accounts to registrar (filleted) - small 18.2 2021-07-31 31-10-2020 £191 Cash £15,757 equity
Promentum Technologies Limited - Accounts to registrar (filleted) - small 18.2 2020-07-24 31-10-2019 £184 Cash £10,111 equity
Promentum Technologies Limited - Accounts to registrar (filleted) - small 18.2 2019-07-31 31-10-2018 £1,840 Cash £2,896 equity
Promentum Technologies Limited - Accounts to registrar (filleted) - small 18.2 2018-08-01 31-10-2017 £51 Cash £2,344 equity
Promentum Technologies Limited - Abbreviated accounts 16.3 2017-08-01 31-10-2016 £65 Cash £1,226 equity
Promentum Technologies Limited - Abbreviated accounts 16.1 2016-07-30 31-10-2015 £20 Cash £-3,272 equity
Promentum Technologies Limited - Limited company - abbreviated - 11.6 2015-07-25 31-10-2014 £-22,164 equity
Promentum Technologies Limited - Limited company - abbreviated - 11.0.0 2014-08-01 31-10-2013 £-30,621 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
ALVID INVESTMENT COMPANY LIMITED(THE) SEVENOAKS UNITED KINGDOM Active UNAUDITED ABRIDGED 41201 - Construction of commercial buildings
ALVID HOLDINGS LIMITED SEVENOAKS UNITED KINGDOM Active UNAUDITED ABRIDGED 74990 - Non-trading company
ADVANCED FACTORS LTD. SEVENOAKS Active TOTAL EXEMPTION FULL 45310 - Wholesale trade of motor vehicle parts and accessories
TRADE TOYS LIMITED SEVENOAKS Active TOTAL EXEMPTION FULL 47650 - Retail sale of games and toys in specialised stores
THE PARTS DISTRIBUTION PARTNERSHIP LIMITED SEVENOAKS Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
THE BMG PARTNERSHIP LTD SEVENOAKS Active DORMANT 94110 - Activities of business and employers membership organizations
THE PROPERTY RESOURCE MAINTENANCE COMPANY LTD SEVENOAKS Active TOTAL EXEMPTION FULL 81100 - Combined facilities support activities
TOY CENTRAL LIMITED SEVENOAKS Active TOTAL EXEMPTION FULL 47650 - Retail sale of games and toys in specialised stores
WGR CONSULTING LIMITED SEVENOAKS ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
EVINOX HOLDING LTD SEVENOAKS UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.