PROMETHEUS SENSING LTD

PROMETHEUS SENSING LTD is an active private limited company, incorporated on 31 July 2023. The nature of the business is Other research and experimental development on natural sciences and engineering. The company's registered office is on High Street, Swindon. The company's next accounts are due on 30 April 2025, and fall under the accounts category: No Accounts Filed. PROMETHEUS SENSING LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	10 HIGH STREET
Address Line 2	ROYAL WOOTTON BASSETT
Post Town	SWINDON
Country	ENGLAND
Postcode	SN4 7AA

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2025
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	13/08/2024
Last Made Up Date	Not available

Return

Next Due Date	28/08/2024
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

72190 - Other research and experimental development on natural sciences and engineering

Company Name History

From incorporation onwards:

PROMETHEUS SENSING LTD

Directors

(The company's officers)

DR BOB D'MELLOW

(~56 year old British national)

10 HIGH STREET, ROYAL WOOTTON BASSETT, SWINDON, SN4 7AA, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 31/07/2023

MRS MELANIE D'MELLOW

(~49 year old British national)

10 HIGH STREET, ROYAL WOOTTON BASSETT, SWINDON, SN4 7AA, ENGLAND

Current Director
Gives occupation as OPERATIONS DIRECTOR
Usually resident in ENGLAND

Appointed on 31/07/2023

Shareholders

(Persons of Significant Control)

Dr Bob D'Mellow

(~56 year old British national)

10, High Street, Royal Wootton Bassett, Swindon, SN4 7AA, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 31/07/2023

Mrs Melanie D'Mellow

(~49 year old British national)

10, High Street, Royal Wootton Bassett, Swindon, SN4 7AA, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 31/07/2023

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)