1
4 Market Street, Nantwich, Cheshire
Active Corporate (2 parents)
Equity (Company account)
3,476,271 GBP2024-12-31
Officer
2008-01-08 ~ 2009-12-31
IIF 30 - Director → ME
2
76 Shoe Lane, London
Dissolved Corporate (1 parent)
Officer
2005-12-23 ~ 2007-12-07
IIF 21 - Director → ME
2005-12-23 ~ 2005-12-23
IIF 34 - Secretary → ME
3
ALNERY NO. 1136 LIMITED - 1992-01-30
Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United Kingdom
Active Corporate (4 parents)
Officer
2009-01-05 ~ 2009-05-29
IIF 16 - Director → ME
4
FLOWERBEACH LIMITED - 2004-10-28
Promethean House, Lower Philips Road Whitebirk, Industrial Estate Blackburn, Lancashire
Active Corporate (3 parents, 1 offspring)
Officer
2014-02-27 ~ 2015-11-03
IIF 5 - Director → ME
5
VOLEX PENCON LIMITED - 1992-03-19
PENDLETON SECURITY PRODUCTS LIMITED - 1985-06-28
Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United Kingdom
Active Corporate (3 parents)
Officer
2009-01-05 ~ 2009-05-29
IIF 17 - Director → ME
6
VOLEX WIRING SYSTEMS LIMITED - 2009-04-03
WARD & GOLDSTONE (AUTOMOBILE EQUIPMENT) LIMITED - 1985-06-28
WARD & GOLDSTONE (AUTO & AIRCRAFT EQUIPMENT) LIMITED - 1980-12-31
Prospect House Taylor Business Park, Risley, Warrington, England
Active Corporate (3 parents)
Officer
2009-01-05 ~ 2009-04-03
IIF 28 - Director → ME
7
MAYOR SAKATA LIMITED - 1994-12-05
FORUM 76 LIMITED - 1991-09-12
Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United Kingdom
Active Corporate (3 parents)
Officer
2009-01-05 ~ 2009-05-29
IIF 15 - Director → ME
8
MADETRADE LIMITED - 1991-12-09
76 Shoe Lane, London
Dissolved Corporate (1 parent)
Officer
2004-10-31 ~ 2007-12-07
IIF 32 - Director → ME
9
VOLEX LIMITED - 1992-02-14
RAKTOP LIMITED - 1989-02-09
Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United Kingdom
Active Corporate (4 parents)
Officer
2009-01-05 ~ 2009-05-29
IIF 23 - Director → ME
10
Unit C1 Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United Kingdom
Active Corporate (3 parents)
Officer
2009-01-05 ~ 2009-05-29
IIF 22 - Director → ME
11
Manchester Road, Ashton Under Lyne, Manchester
Active Corporate (3 parents, 4 offsprings)
Equity (Company account)
52,308,659 GBP2024-12-31
Officer
2001-06-06 ~ 2001-08-06
IIF 38 - Director → ME
12
TDS PROMETHEAN (HOLDINGS) LIMITED - 2006-12-29
TDS DIGITIZERS (HOLDINGS) LTD - 2001-11-14
T D S NUMONICS LIMITED - 1991-11-21
RUSWELL LIMITED - 1989-04-12
Promethean House Lower Philips, Road Whitebirk Industrial Estate, Blackburn, Lancashire
Active Corporate (3 parents, 2 offsprings)
Officer
2014-02-27 ~ 2015-11-03
IIF 2 - Director → ME
13
PROMETHEAN TECHNOLOGIES GROUP LTD - 2006-12-29
TDS PROMETHEAN LIMITED - 2004-10-07
TDS CAD-GRAPHICS LTD - 2004-04-07
TDS DIGITIZERS LIMITED - 1992-06-10
TERMINAL DISPLAY SYSTEMS LIMITED - 1989-10-24
Promethean House Lower Philips, Road Whitebirk Industrial Estate, Blackburn, Lancashire
Active Corporate (3 parents)
Officer
2014-02-27 ~ 2015-11-03
IIF 1 - Director → ME
14
PROMETHEAN WORLD LIMITED - 2010-02-12
ILINGUA LIMITED - 2009-11-04
ACTIVLINGUA LIMITED - 2004-11-18
Promethean House, Lower Philips, Road, Whitebirk Industrial, Estate, Blackburn, Lancashire
Dissolved Corporate (2 parents)
Officer
2014-02-27 ~ 2015-11-03
IIF 4 - Director → ME
15
PROMETHEAN WORLD PLC - 2015-11-26
PROMETHEAN WORLD LIMITED - 2010-02-26
PROMETHEAN TECHNOLOGY LIMITED - 2010-02-12
Promethean House Lower Philips Road, Whitebirk Industrial Estate, Blackburn, Lancashire
Active Corporate (3 parents, 1 offspring)
Officer
2014-02-27 ~ 2015-11-03
IIF 3 - Director → ME
16
DAILYGUIDE LIMITED - 2001-05-17
Manchester Road, Ashton Under Lyne, Manchester
Active Corporate (3 parents)
Profit/Loss (Company account)
4,000 GBP2024-01-01 ~ 2024-12-31
Officer
2001-05-17 ~ 2001-08-06
IIF 39 - Director → ME
17
Manchester Road, Ashton Under Lyne, Manchester
Active Corporate (3 parents)
Equity (Company account)
13,137,681 GBP2024-12-31
Officer
1998-10-09 ~ 2001-08-06
IIF 37 - Director → ME
18
SCAPA TAPES UK LIMITED - 2001-09-14
SELLOTAPE INDUSTRIAL LIMITED - 1998-01-02
FERRISBAY LIMITED - 1996-12-11
997 Manchester Road, Ashton Under Lyne, Manchester
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2007-03-29 ~ 2007-12-07
IIF 36 - Director → ME
2003-03-10 ~ 2006-05-23
IIF 35 - Secretary → ME
19
RAYDEX INTERNATIONAL LIMITED - 1995-10-17
RAYDEX WIRING SYSTEMS LIMITED - 1979-12-31
Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United Kingdom
Active Corporate (3 parents)
Officer
2009-01-05 ~ 2009-05-29
IIF 25 - Director → ME
20
VOLEX RAYDEX LIMITED - 1995-10-17
VOLEX POWER CABLES LIMITED - 1985-06-28
Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United Kingdom
Active Corporate (4 parents)
Officer
2009-01-05 ~ 2009-05-29
IIF 14 - Director → ME
21
RAYDEX LIMITED - 1995-10-23
WARD & GOLDSTONE (MANUFACTURERS SUPPLIES) LIMITED - 1987-04-29
Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United Kingdom
Active Corporate (4 parents)
Officer
2009-01-05 ~ 2009-05-29
IIF 29 - Director → ME
22
VOLEX LIMITED - 2011-08-11
J.S.PERESS LIMITED - 1992-02-14
Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United Kingdom
Active Corporate (3 parents, 6 offsprings)
Officer
2009-01-05 ~ 2009-05-29
IIF 33 - Director → ME
23
Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United Kingdom
Active Corporate (3 parents)
Officer
2009-01-05 ~ 2009-05-29
IIF 27 - Director → ME
24
WARD AND GOLDSTONE (ELECTRONICS) LIMITED - 1985-06-28
Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United Kingdom
Active Corporate (3 parents)
Officer
2009-01-05 ~ 2009-05-29
IIF 19 - Director → ME
25
VOLEX (UK) LIMITED - 2003-12-11
ALNERY NO. 1287 LIMITED - 1993-07-26
Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2009-01-05 ~ 2009-05-29
IIF 20 - Director → ME
26
D.F.P. ELECTRONICS LIMITED - 1991-08-07
VOLEX EXPORT LIMITED - 1991-02-21
WARD & GOLDSTONE (EXPORT) LIMITED - 1985-06-28
Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United Kingdom
Active Corporate (3 parents)
Officer
2009-01-05 ~ 2009-05-29
IIF 18 - Director → ME
27
VOLEX INTERCONNECTION SYSTEMS LIMITED - 1993-04-14
VOLEX ACCESSORIES LIMITED - 1991-07-29
WARD & GOLDSTONE (ACCESSORIES) LIMITED - 1985-06-28
WARD & GOLDSTONE (PLASTICS) LIMITED - 1980-12-31
Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United Kingdom
Active Corporate (3 parents)
Officer
2009-01-05 ~ 2009-05-29
IIF 24 - Director → ME
28
10 Eastbourne Terrace, London
Dissolved Corporate
Officer
2008-10-02 ~ 2009-10-14
IIF 26 - Director → ME
29
WARD & GOLDSTONE (CABLES) LIMITED - 1987-09-09
ORNABUTEX LIMITED - 1980-12-31
Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United Kingdom
Active Corporate (3 parents)
Officer
2009-01-05 ~ 2009-05-29
IIF 31 - Director → ME