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PROMENTA LTD - IMOGEN HOUSE,, 37 MOORBRIDGE ROAD, BINGHAM, NOTTINGHAM, United Kingdom
Company Information
- Company registration number
- 04374124
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- IMOGEN HOUSE,
- 37 MOORBRIDGE ROAD
- BINGHAM
- NOTTINGHAM
- ENGLAND
- NG13 8GG IMOGEN HOUSE,, 37 MOORBRIDGE ROAD, BINGHAM, NOTTINGHAM, ENGLAND, NG13 8GG UK
Management
- Managing Directors
- DAVID JAMES COLEMAN
- PAUL RONALD FEENAN
- Company secretaries
- PAUL RONALD FEENAN
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 2002-02-14
- Age Of Company 2002-02-14 22 years
- SIC/NACE
- 62012 - Business and domestic software development
Ownership
- Beneficial Owners
- Mr Paul Ronald Feenan
- Mr David James Coleman
Jurisdiction Particularities
- Previous Names
- BLU VISION LIMITED
- Filing of Accounts
- Due Date: 2018-12-31
- Last Date: 2017-03-31
✓
- Last Return Made Up To:
- 2018-02-14
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PROMENTA LTD Company Description
- PROMENTA LTD is a Private Limited Company registered in United Kingdom with the Company reg no 04374124. Its current trading status is "live". It was registered 2002-02-14. It was previously called BLU VISION LIMITED. It has declared SIC or NACE codes as "62012 - Business and domestic software development". It has 2 directors and 1 secretary. The latest accounts are filed up to 2017-03-31. The latest annual return was filed up to 2018-02-14.It can be contacted at Imogen House .
Get PROMENTA LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Promenta Ltd - IMOGEN HOUSE,, 37 MOORBRIDGE ROAD, BINGHAM, NOTTINGHAM, United Kingdom
- 2002-02-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for PROMENTA LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04374124#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04374124#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04374124#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2018
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CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES (2018-02-27) - CS01
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keyboard_arrow_right 2017
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CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES (2017-02-28) - CS01
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31/03/17 TOTAL EXEMPTION FULL (2017-12-22) - AA
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keyboard_arrow_right 2016
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14/02/16 FULL LIST (2016-03-08) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES COLEMAN / 15/02/2016 (2016-03-08) - CH01
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31/03/16 TOTAL EXEMPTION SMALL (2016-10-03) - AA
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keyboard_arrow_right 2015
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REGISTERED OFFICE CHANGED ON 23/11/2015 FROM (2015-11-23) - AD01
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31/03/15 TOTAL EXEMPTION SMALL (2015-11-17) - AA
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14/02/15 FULL LIST (2015-03-09) - AR01
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keyboard_arrow_right 2014
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31/03/14 TOTAL EXEMPTION SMALL (2014-11-26) - AA
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14/02/14 FULL LIST (2014-03-10) - AR01
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keyboard_arrow_right 2013
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31/03/13 TOTAL EXEMPTION SMALL (2013-11-15) - AA
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14/02/13 FULL LIST (2013-02-19) - AR01
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keyboard_arrow_right 2012
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31/03/12 TOTAL EXEMPTION SMALL (2012-11-29) - AA
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14/02/12 FULL LIST (2012-02-14) - AR01
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keyboard_arrow_right 2011
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14/02/11 FULL LIST (2011-02-15) - AR01
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SECRETARY'S CHANGE OF PARTICULARS / PAUL RONALD FEENAN / 15/04/2011 (2011-07-06) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL RONALD FEENAN / 15/04/2011 (2011-07-06) - CH01
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31/03/11 TOTAL EXEMPTION SMALL (2011-12-22) - AA
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keyboard_arrow_right 2010
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31/03/10 TOTAL EXEMPTION SMALL (2010-12-29) - AA
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14/02/10 FULL LIST (2010-03-08) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL RONALD FEENAN / 14/02/2010 (2010-03-08) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES COLEMAN / 14/02/2010 (2010-03-08) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / PAUL RONALD FEENAN / 16/12/2009 (2010-03-08) - CH03
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keyboard_arrow_right 2009
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31/03/09 TOTAL EXEMPTION SMALL (2009-12-02) - AA
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RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS (2009-02-23) - 363a
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keyboard_arrow_right 2008
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31/03/08 TOTAL EXEMPTION SMALL (2008-12-01) - AA
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RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS (2008-03-12) - 363a
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID COLEMAN / 30/03/2007 (2008-03-11) - 288c
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keyboard_arrow_right 2007
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 (2007-09-11) - AA
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RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS (2007-03-23) - 363a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 (2007-01-26) - AA
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2007-03-23) - 288c
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keyboard_arrow_right 2006
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RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS (2006-03-16) - 363a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 (2006-01-12) - AA
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keyboard_arrow_right 2005
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RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS (2005-02-22) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 (2005-01-19) - AA
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keyboard_arrow_right 2004
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DIRECTOR'S PARTICULARS CHANGED (2004-07-02) - 288c
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RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS (2004-03-11) - 363s
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keyboard_arrow_right 2003
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DIRECTOR'S PARTICULARS CHANGED (2003-05-14) - 363(288)
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RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS (2003-05-14) - 363s
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REGISTERED OFFICE CHANGED ON 20/09/03 FROM: (2003-09-20) - 287
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DIRECTOR RESIGNED (2003-09-24) - 288b
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REGISTERED OFFICE CHANGED ON 14/05/03 FROM: (2003-05-14) - 287
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NEW SECRETARY APPOINTED (2003-09-25) - 288a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 (2003-09-29) - AA
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COMPANY NAME CHANGED (2003-09-29) - CERTNM
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keyboard_arrow_right 2002
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DIRECTOR RESIGNED (2002-02-25) - 288b
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REGISTERED OFFICE CHANGED ON 25/02/02 FROM: (2002-02-25) - 287
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SECRETARY RESIGNED (2002-02-25) - 288b
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REGISTERED OFFICE CHANGED ON 15/03/02 FROM: (2002-03-15) - 287
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NEW SECRETARY APPOINTED (2002-03-15) - 288a
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NEW DIRECTOR APPOINTED (2002-03-15) - 288a
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AD 16/03/02--------- (2002-04-08) - 88(2)R
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ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03 (2002-05-07) - 225
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REGISTERED OFFICE CHANGED ON 07/06/02 FROM: (2002-06-07) - 287
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INCORPORATION DOCUMENTS (2002-02-14) - NEWINC
