OpenCompanies

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

4 Haliburton Road
Twickenham
TW1 1PF

Control

NameNature of controlNotifiedCeased
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
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

Connections

Companies at the same address

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