Promethean World Limited
- Company number
- 07118000
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Jan 2010
- Nature of business
- Activities of head offices
Registered office
Previous names
- Promethean World PLC (until 26 Nov 2015)
- Promethean World Limited (until 26 Feb 2010)
- Promethean Technology Limited (until 12 Feb 2010)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHEN, Bin | Director | 11 Oct 2026 | |
| GITERMAN, Arthur Gregory | Director | 22 Jan 2024 | 1 Oct 2026 |
| JOHNSON, Neil Austin | Director | 6 Jan 2010 | 27 Feb 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mynd.Ai, Inc. | Ownership Of Shares 75 To 100 Percent | 21 Nov 2023 | |
| Mr Zheng Hui | Ownership Of Shares 25 To 50 Percent | 30 Jun 2020 | 21 Nov 2023 |
| Mr Luyuan Liu | Ownership Of Shares 25 To 50 Percent | 30 Jun 2020 | 21 Nov 2023 |
| Mr Dejian Liu | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 21 Nov 2023 |
Accounts
Connections
Controls
- Chalkfree Limited (05227933)
Directors’ other companies
- SHEN, Bin - Director at Promethean Limited
- SHEN, Bin - Director at Promethean (Holdings) Limited
- SHEN, Bin - Director at Chalkfree Limited
Companies at the same address
- Chalkfree Limited (05227933)
- Promethean (Holdings) Limited (02359658)
- Promethean Limited (01308938)