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 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
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 |