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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
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2018
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CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES (2018-02-27) - CS01
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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