PROMETRIC LIMITED
03492406 · Active · Ltd · 28 yrs · Bristol
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Filing calendar
Next annual accounts are due by 30 Jun 2027. Confirmation statement is due 28 Jan 2027 (last filed 14 Jan 2026).
Next accounts
30 Jun 2027
Next confirmation
28 Jan 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
PROMETRIC LIMITED
03492406Active· Ltd· England Wales· 1998-01-14Incorporated 1998-01-14Health 94/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- VISTRA COMPANY SECRETARIES LIMITED· Corporate SecretaryAppointed 2023-03-01
- BATES, Nicholas· DirectorAppointed 2023-03-01
- DAILEY, Jeffrey Byrl· DirectorResigned 2023-03-01
- JAMESTOWN INVESTMENTS LIMITED· Corporate SecretaryResigned 2023-02-28
VISTRA COMPANY SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2023-03-01
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BATES, Nicholas
Director
- Appointed
- 2023-03-01
- Nationality
- American
- Residence
- United States
- Born
- 11/1980
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GALES, Kewin Douglas
Director
- Appointed
- 2017-05-31
- Nationality
- American
- Residence
- United States
- Born
- 01/1961
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COUPERTHWAITE, Gordon Edward
Secretary
- Appointed
- 1998-11-20
- Resigned
- 1998-12-10
- Nationality
- Usa
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HOWARTH, Simon Robert
Secretary
- Appointed
- 2000-11-15
- Resigned
- 2005-01-12
- Nationality
- British
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SCHICCHITANO, Anthony R
Secretary
- Appointed
- 1998-12-10
- Resigned
- 2000-11-15
- Nationality
- American
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SCICCHITANO, Anthony
Secretary
- Appointed
- 2005-01-13
- Resigned
- 2008-02-11
- Nationality
- U.S.A.
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HUNTSMOOR NOMINEES LIMITED
Corporate Nominee Secretary
- Appointed
- 1998-01-14
- Resigned
- 1998-11-20
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JAMESTOWN INVESTMENTS LIMITED
Corporate Secretary
- Appointed
- 2008-02-11
- Resigned
- 2023-02-28
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BRANNICK, Michael Kevin
Director
- Appointed
- 2008-02-11
- Resigned
- 2017-05-31
- Nationality
- American
- Born
- 09/1954
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BRITTON, Andrew John
Director
- Appointed
- 2007-05-17
- Resigned
- 2009-06-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1959
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BROCKMANN, Nigel John William, Mr.
Director
- Appointed
- 2000-11-15
- Resigned
- 2007-05-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1949
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CUNLIFFE, John
Director
- Appointed
- 2000-10-05
- Resigned
- 2008-02-11
- Nationality
- British
- Born
- 06/1959
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DAILEY, Jeffrey Byrl
Director
- Appointed
- 2019-01-15
- Resigned
- 2023-03-01
- Nationality
- American
- Residence
- United States
- Born
- 10/1968
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DAVIS, Bruce Jens
Director
- Appointed
- 1998-11-21
- Resigned
- 2000-11-15
- Nationality
- Usa
- Born
- 12/1962
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DERR, George Christopher
Director
- Appointed
- 2008-02-11
- Resigned
- 2018-09-30
- Nationality
- American
- Born
- 07/1952
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GRINHAM, David Hanley, Mr.
Director
- Appointed
- 2007-05-17
- Resigned
- 2013-08-09
- Nationality
- British
- Residence
- England
- Born
- 10/1948
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HOFFMAN, Stephen Albert
Director
- Appointed
- 2000-11-15
- Resigned
- 2001-03-31
- Nationality
- American
- Born
- 12/1952
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HOWARTH, Simon Robert
Director
- Appointed
- 2000-10-05
- Resigned
- 2005-01-12
- Nationality
- British
- Born
- 06/1969
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KERNAN, Charles Peabody Hadden
Director
- Appointed
- 2007-05-17
- Resigned
- 2019-01-15
- Nationality
- American
- Residence
- United States
- Born
- 06/1963
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LUNDEEN, Brett Stacey
Director
- Appointed
- 1998-11-20
- Resigned
- 2000-11-15
- Nationality
- Usa
- Born
- 05/1964
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MCGEE JR, Bryant Lee
Director
- Appointed
- 1998-11-20
- Resigned
- 2000-03-03
- Nationality
- Usa
- Born
- 02/1956
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MILNER, Martin Francis
Director
- Appointed
- 2005-09-30
- Resigned
- 2006-08-30
- Nationality
- British
- Born
- 04/1962
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MOORE, Simon David
Director
- Appointed
- 2000-10-05
- Resigned
- 2005-01-12
- Nationality
- British
- Residence
- England
- Born
- 07/1965
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PHIPPS, Stephen Thomas
Director
- Appointed
- 2000-11-15
- Resigned
- 2002-03-31
- Nationality
- British
- Born
- 09/1952
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SAWICKI, Michael Paul
Director
- Appointed
- 2013-11-04
- Resigned
- 2019-12-31
- Nationality
- American
- Residence
- United States
- Born
- 09/1961
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SCICCHITANO, Anthony
Director
- Appointed
- 2005-01-13
- Resigned
- 2013-11-04
- Nationality
- U.S.A.
- Born
- 09/1955
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TOBIASEN, Carl George
Director
- Appointed
- 2000-11-15
- Resigned
- 2004-01-22
- Nationality
- American
- Born
- 02/1955
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HUNTSMOOR LIMITED
Corporate Nominee Director
- Appointed
- 1998-01-14
- Resigned
- 1998-11-20
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HUNTSMOOR NOMINEES LIMITED
Corporate Nominee Director
- Appointed
- 1998-01-14
- Resigned
- 1998-11-20
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