Promethean Systems Ltd
- Company number
- 16774853
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Oct 2025
- Nature of business
- Manufacture of electronic components
Business and domestic software development
Other research and experimental development on natural sciences and engineering
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ORSINI, Gianluca | Director | 30 Sep 2026 | |
| NORDENSTAHL, Federico | Director | 9 Oct 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Gianluca Orsini | Ownership Of Shares 25 To 50 Percent Right To Appoint And Remove Directors |
30 Sep 2026 | |
| Mr Federico Nordenstahl | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
9 Oct 2025 | |
| Mr Alexander Campbell Rennie | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
9 Oct 2025 | 11 Mar 2026 |
Connections
Directors’ other companies
- NORDENSTAHL, Federico - Director at Pentadec Partners Ltd
Companies at the same address
- Benson Ave LLP (OC432518)
- Pentadec Partners Ltd (15950223)