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PROMTEK LIMITED

PROMTEK LIMITED is an active private limited company, incorporated on 7 July 1988. The nature of the business includes Manufacture of electronic industrial process control equipment and two other classifications. The company's registered office is on Fisher Street, Stoke-on-trent. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. PROMTEK LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Company Information

Company Number02275192
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date07/07/1988
Country of OriginUnited Kingdom

Registered Office

Address Line 1FISHER STREET
Address Line 2BRINDLEY FORD
Post TownSTOKE-ON-TRENT
CountySTAFFORDSHIRE
PostcodeST8 7QJ

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date13/10/2024
Last Made Up Date29/09/2023

Return

Next Due Date27/10/2016
Last Made Up Date29/09/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

26512 - Manufacture of electronic industrial process control equipment
27900 - Manufacture of other electrical equipment
71121 - Engineering design activities for industrial process and production

Company Name History

From incorporation onwards:
PROMTEK LIMITED

Directors

(The company's officers)
MR CHARLES MAXWELL WILLIAMS
(~44 year old British national)
FISHER STREET, BRINDLEY FORD, STOKE-ON-TRENT, STAFFORDSHIRE, ST8 7QJ
  • Current Director
  • Gives occupation as ENGINEER
  • Usually resident in ENGLAND
Appointed on 10/02/2010
MR SIMON HAROLD WILLIAMS
(~40 year old British national)
FISHER STREET, BRINDLEY FORD, STOKE-ON-TRENT, STAFFORDSHIRE, ST8 7QJ
  • Current Director
  • Gives occupation as ENGINEER
  • Usually resident in ENGLAND
Appointed on 10/02/2010
MR. CHARLES MAXWELL WILLIAMS
FISHER STREET, BRINDLEY FORD, STOKE-ON-TRENT, STAFFORDSHIRE , ST8 7QJ
  • Current Secretary
Appointed on 10/02/2010

Shareholders

(Persons of Significant Control)
Mr Peter Williams
(~79 year old British national)
Fisher Street, Brindley Ford, Stoke-On-Trent, Staffordshire , ST8 7QJ
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Mrs Monica Maria Williams
(~68 year old British national)
Fisher Street, Brindley Ford, Stoke-On-Trent, Staffordshire , ST8 7QJ
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 01/12/2017
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)

PROMTEK LIMITED: Maps

Maps show the location of the postcode of the registered office, ST8 7QJ.

Map of PROMTEK LIMITED at local scale
Map of PROMTEK LIMITED at local scale
Map of PROMTEK LIMITED at district scale
Map of PROMTEK LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in ST8 7QJ

Other companies with registered offices in ST8 7QJ:

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)
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Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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