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Summary

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Officers8

Events1

Documents44

Additional data

Related companies6

FAQ

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Last updated: Jun 01, 2024

PROMECH TECHNOLOGIES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 17 Jul 2015 (9 years ago)

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Summary

NamePROMECH TECHNOLOGIES LIMITED
Historical names
  • PROMECH SOLUTIONS LIMITED
Status
  • ActiveIn administrative
JurisdictionActiveUnited Kingdom
Company numberCode09691800
Incorporation Date17 Jul 2015 (9 years ago) / 1892 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressBIRMINGHAM, QUEENSWAY, C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING, 20 COLMORE CIRCUS, B4 6AT

Officers

corporate

IndividualUnited Kingdom

WN VTECH HOLDINGS LIMITED

Person with significant control


Appointed on27 Mar 2019

individual

IndividualUnited Kingdom

Mr Mark Eccles

Person with significant control


Appointed on06 Apr 2016

Resigned on27 Mar 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Barrett, Francis Gerard

Director


Appointed on27 Mar 2019

Country of residenceScotland

individual

IndividualUnited Kingdom

Eccles, Mark

Director


Appointed on17 Jul 2015

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Atkinson, Clare

Secretary


Appointed on17 Jul 2015

Resigned on27 Mar 2019

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Events

Old value

29 Jun 2022

Name changePROMECH SOLUTIONS LIMITED

Documents

DateNameTypeDocument
18 Jul 2022Confirmation statement with no updatesCS01View
29 Jun 2022Certificate change of name companyCERTNMView
15 Jun 2022LegacyPARENT_ACCView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date16 Jul 2024
    due by 30 Jul 2024
  • Last statement dated16 Jul 2023
Returns
  • Next returns datedue by 14 Aug 2016
Mortgages
  • Charges5
  • Outstanding3
  • Satisfied2

Frequently asked questions

Where is PROMECH TECHNOLOGIES LIMITED's headquarters?

PROMECH TECHNOLOGIES LIMITED's headquarters is located at BIRMINGHAM, QUEENSWAY, C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING, 20 COLMORE CIRCUS, B4 6AT

What is PROMECH TECHNOLOGIES LIMITED's industry?

PROMECH TECHNOLOGIES LIMITED is in the industry of Engineering activities and related technical consultancy

What year was PROMECH TECHNOLOGIES LIMITED started?

PROMECH TECHNOLOGIES LIMITED was started in 2015

Sources: Companies House