PROMETRICS SOFTWARE LIMITED

Key Data

Status

Dissolved

Company No.

03486665

Incorporation date

28/12/1997

Size

Total Exemption Small

Classification

Other software consultancy and supply (72.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/12/1997)

08/12/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

08/09/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (16 pages)

25/05/2011

Liquidators' statement of receipts and payments to 2011-05-04

View PDF (5 pages)

06/12/2010

Liquidators' statement of receipts and payments to 2010-11-04

View PDF (5 pages)

12/11/2009

Statement of affairs with form 4.19

View PDF (5 pages)

12/11/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

12/11/2009

Resolutions

View PDF (1 pages)

12/11/2009

Registered office address changed from 11 Mallard Way Pride Park Derby Derbyshire DE24 8GX on 2009-11-13

View PDF (2 pages)

08/11/2009

Appointment of Mr Eli Wackstein as a secretary

View PDF (3 pages)

05/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

12/07/2009

Appointment Terminated Director and Secretary gary clarke

View PDF (1 pages)

05/01/2009

Return made up to 29/12/08; full list of members

View PDF (5 pages)

31/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

10/08/2008

Registered office changed on 11/08/2008 from 10 melbourne court millennium way pride park derby derbyshire DE24 3LZ

View PDF (1 pages)

29/01/2008

Return made up to 29/12/07; full list of members

View PDF (3 pages)

28/01/2008

Director's particulars changed

View PDF (1 pages)

21/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

19/04/2007

Director resigned

View PDF (1 pages)

12/04/2007

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

28/03/2007

Particulars of mortgage/charge

View PDF (3 pages)

24/01/2007

Return made up to 29/12/06; full list of members

View PDF (4 pages)

10/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

12/01/2006

Return made up to 29/12/05; full list of members

View PDF (4 pages)

12/01/2006

Director's particulars changed

View PDF (1 pages)

02/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

12/01/2005

Return made up to 29/12/04; full list of members

View PDF (7 pages)

24/11/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

29/07/2004

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

11/02/2004

Registered office changed on 12/02/04 from: suite 2.2 litchurch plaza litchurch lane derby derbyshire DE24 8AA

View PDF (1 pages)

13/01/2004

Return made up to 29/12/03; full list of members

View PDF (7 pages)

11/09/2003

Director resigned

View PDF (1 pages)

11/09/2003

Resolutions

View PDF (1 pages)

03/09/2003

New director appointed

View PDF (2 pages)

30/05/2003

Total exemption small company accounts made up to 2001-12-31

View PDF (6 pages)

09/05/2003

Return made up to 29/12/02; full list of members

View PDF (7 pages)

07/05/2003

Registered office changed on 08/05/03 from: ivy lodge heage lane etwall derbyshire DE65 6LS

View PDF (1 pages)

03/11/2002

Delivery ext'd 3 mth 31/12/01

View PDF (2 pages)

24/06/2002

Registered office changed on 25/06/02 from: fernleigh house 10 uttoxeter road mickleover derby DE3 5DA

View PDF (1 pages)

08/03/2002

New secretary appointed

View PDF (2 pages)

08/03/2002

Secretary resigned

View PDF (1 pages)

11/02/2002

Return made up to 29/12/01; full list of members

View PDF (7 pages)

11/02/2002

Registered office changed on 12/02/02

View PDF (0 pages)

31/10/2001

Total exemption full accounts made up to 2000-12-31

View PDF (15 pages)

20/01/2001

Return made up to 29/12/00; full list of members

View PDF (7 pages)

20/01/2001

Director's particulars changed

View PDF (0 pages)

29/10/2000

Full group accounts made up to 1999-12-31

View PDF (15 pages)

02/10/2000

Director's particulars changed

View PDF (1 pages)

02/10/2000

Director's particulars changed

View PDF (1 pages)

06/01/2000

Accounts for a medium company made up to 1998-12-31

View PDF (15 pages)

05/01/2000

Return made up to 29/12/99; full list of members

View PDF (7 pages)

05/01/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

05/01/2000

Registered office changed on 06/01/00

View PDF (0 pages)

26/04/1999

Ad 22/04/99--------- £ si 2998@1=2998 £ ic 2/3000

View PDF (2 pages)

26/04/1999

Conve 22/04/99

View PDF (1 pages)

26/04/1999

Nc inc already adjusted 22/04/99

View PDF (1 pages)

26/04/1999

Resolutions

View PDF (1 pages)

26/04/1999

Resolutions

View PDF (0 pages)

26/04/1999

Resolutions

View PDF (0 pages)

26/04/1999

Resolutions

View PDF (0 pages)

26/04/1999

Resolutions

View PDF (0 pages)

26/04/1999

Resolutions

View PDF (0 pages)

26/04/1999

Resolutions

View PDF (19 pages)

24/01/1999

Return made up to 29/12/98; full list of members

View PDF (6 pages)

24/01/1999

Registered office changed on 25/01/99

View PDF (0 pages)

29/11/1998

New director appointed

View PDF (2 pages)

26/08/1998

Particulars of mortgage/charge

View PDF (3 pages)

06/05/1998

New director appointed

View PDF (2 pages)

06/05/1998

New secretary appointed;new director appointed

View PDF (2 pages)

06/05/1998

Registered office changed on 07/05/98 from: 11 st james court friargate derby DE1 1BT

View PDF (1 pages)

06/05/1998

Secretary resigned;director resigned

View PDF (1 pages)

06/05/1998

Director resigned

View PDF (1 pages)

19/04/1998

Certificate of change of name

View PDF (2 pages)

28/12/1997

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of PROMETRICS SOFTWARE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Total Exemption Small

Last made up date

30/12/2008

Next account date

30/12/2009

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Smith, Malcolm John	Director	14/04/1998 - 04/09/2003	7
Clarke, Gary Peter	Director	01/11/1998 - 09/07/2009	6
Kitts, Stephen	Director	29/12/1997 - 14/04/1998	9
Vickers, Clare Helene	Director	29/12/1997 - 14/04/1998	28
Wackstein, Eli	Director	14/04/1998 - Present	-

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About PROMETRICS SOFTWARE LIMITED

PROMETRICS SOFTWARE LIMITED is an(a) Dissolved company incorporated on 28/12/1997 with the registered office located at Omega Court 368 Cemetery Road, Sheffield, South Yorkshire S11 8FT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PROMETRICS SOFTWARE LIMITED?

PROMETRICS SOFTWARE LIMITED is currently Dissolved. It was registered on 28/12/1997 and dissolved on 08/12/2011.

Where is PROMETRICS SOFTWARE LIMITED located?

PROMETRICS SOFTWARE LIMITED is registered at Omega Court 368 Cemetery Road, Sheffield, South Yorkshire S11 8FT.

What does PROMETRICS SOFTWARE LIMITED do?

PROMETRICS SOFTWARE LIMITED operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for PROMETRICS SOFTWARE LIMITED?

The latest filing was on 08/12/2011: Final Gazette dissolved following liquidation.