About

Registered Number: 02298531
Date of Incorporation: 21/09/1988 (35 years and 8 months ago)
Company Status: Active
Registered Address: 31 Chase Road, Park Royal, London, NW10 6PU

 

Promet Technology Ltd was founded on 21 September 1988 with its registered office in London, it's status is listed as "Active". We do not know the number of employees at the organisation. There are 4 directors listed as Hirani, Jaymeen Harji, Hirani, Harji, Patel, Pravin, Patel, Mavji Waghji for this company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PATEL, Mavji Waghji N/A 31 October 1994 1
Secretary Name Appointed Resigned Total Appointments
HIRANI, Jaymeen Harji 01 January 2008 - 1
HIRANI, Harji 31 October 2002 31 December 2007 1
PATEL, Pravin N/A 31 October 1994 1

Filing History

Document Type Date
AA - Annual Accounts 29 July 2020
CS01 - N/A 14 February 2020
AA - Annual Accounts 25 July 2019
CS01 - N/A 20 February 2019
AA - Annual Accounts 29 June 2018
CS01 - N/A 08 March 2018
AA - Annual Accounts 31 July 2017
CS01 - N/A 01 February 2017
AA - Annual Accounts 19 July 2016
AR01 - Annual Return 09 February 2016
AA - Annual Accounts 28 July 2015
AR01 - Annual Return 10 February 2015
AAMD - Amended Accounts 09 September 2014
AA - Annual Accounts 29 July 2014
AR01 - Annual Return 09 January 2014
AA - Annual Accounts 30 July 2013
AR01 - Annual Return 09 January 2013
AA - Annual Accounts 31 July 2012
AR01 - Annual Return 16 January 2012
CH03 - Change of particulars for secretary 16 January 2012
AA - Annual Accounts 27 July 2011
AR01 - Annual Return 10 January 2011
CH01 - Change of particulars for director 10 January 2011
AA - Annual Accounts 28 July 2010
AR01 - Annual Return 22 January 2010
CH01 - Change of particulars for director 22 January 2010
AA - Annual Accounts 17 August 2009
363a - Annual Return 05 January 2009
287 - Change in situation or address of Registered Office 01 October 2008
AA - Annual Accounts 16 June 2008
363a - Annual Return 13 March 2008
288a - Notice of appointment of directors or secretaries 11 February 2008
288b - Notice of resignation of directors or secretaries 08 February 2008
AA - Annual Accounts 30 August 2007
363a - Annual Return 02 February 2007
AA - Annual Accounts 11 July 2006
363a - Annual Return 30 January 2006
AA - Annual Accounts 02 July 2005
363s - Annual Return 02 February 2005
AA - Annual Accounts 28 July 2004
363s - Annual Return 30 January 2004
AA - Annual Accounts 02 March 2003
363s - Annual Return 24 January 2003
288a - Notice of appointment of directors or secretaries 24 January 2003
288b - Notice of resignation of directors or secretaries 24 January 2003
AA - Annual Accounts 16 May 2002
363s - Annual Return 23 January 2002
AA - Annual Accounts 26 July 2001
363s - Annual Return 09 February 2001
AA - Annual Accounts 30 August 2000
363s - Annual Return 12 January 2000
AA - Annual Accounts 26 August 1999
363s - Annual Return 13 January 1999
AA - Annual Accounts 01 September 1998
287 - Change in situation or address of Registered Office 16 July 1998
363s - Annual Return 07 January 1998
AA - Annual Accounts 02 September 1997
363s - Annual Return 07 February 1997
AA - Annual Accounts 03 September 1996
363b - Annual Return 18 March 1996
288 - N/A 01 September 1995
288 - N/A 01 September 1995
AA - Annual Accounts 01 September 1995
363s - Annual Return 09 January 1995
288 - N/A 09 January 1995
AA - Annual Accounts 31 August 1994
363s - Annual Return 09 January 1994
AA - Annual Accounts 28 July 1993
363s - Annual Return 08 January 1993
AA - Annual Accounts 11 August 1992
363b - Annual Return 04 March 1992
AA - Annual Accounts 12 September 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 12 September 1991
288 - N/A 07 July 1991
363a - Annual Return 20 March 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 02 May 1990
AA - Annual Accounts 10 April 1990
363 - Annual Return 10 April 1990
288 - N/A 10 April 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 April 1990
287 - Change in situation or address of Registered Office 31 January 1989
288 - N/A 31 January 1989
NEWINC - New incorporation documents 21 September 1988

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.