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Prometric Limited

03492406

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 9 outstanding charges (-10)

Details

SUITE 2, GROUND FLOOR, BRISTOL, BS1 6FL
Incorporated 14/01/1998

Compliance

Last accounts

30/09/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 14/01/2026

Due 28/01/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Kewin Douglas Gales

director · Since 31/05/2017

BUSINESS EXECUTIVE

AMERICAN · UNITED STATES · Age 65

Vistra Company Secretaries Limited

secretary · Since 01/03/2023

BRITISH

Also on 530 other boards

Mr Nicholas Bates

director · Since 01/03/2023

CFO

AMERICAN · UNITED STATES · Age 45

Persons with Significant Control

Former PSCs

Jean Eric Salata Rothleder

Ceased 11/11/2018

Charges9 outstanding

charge
outstanding

ING (UK) PROPERTY NOMINEE (NO.1) LIMITED AND ING (UK) PROPERTY NOMINEE (NO.2) LIMITED

Created 19/03/2010Registered 26/03/2010
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 10/11/2008Registered 14/11/2008
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 22/09/2008Registered 27/09/2008Satisfied 06/08/2010
charge
outstanding

SHELL PENSIONS TRUST LIMITED

Created 12/12/2007Registered 22/12/2007
charge
outstanding

LONDON (R.E.I.) LIMITED

Created 25/06/2007Registered 29/06/2007
charge
outstanding

COMMISSION FOR THE NEW TOWNS

Created 11/02/2000Registered 24/02/2000
charge
outstanding

APREIT IV LIMITED AND APREIT IV NOMINEES LIMITEDAS NOMINEES FOR AND ON BEHALF OF THE APREIT IV

Created 01/02/2000Registered 04/02/2000
charge
outstanding

REPAIRSECOND LIMITED

Created 05/01/2000Registered 21/01/2000
charge
outstanding

COAL PENSION PROPERTIES LIMITED

Created 13/10/1999Registered 15/10/1999
charge
outstanding

MILLSHAW PROPERTY COMPANY LIMITED

Created 24/09/1999Registered 07/10/1999