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PROMETHEAN SYSTEMS LTD

Active
16774853·incorporated 2025-10-09

PROMETHEAN SYSTEMS LTD is an active UK private limited company, incorporated on 9 October 2025 at Companies House (number 16774853; OpenRegistry canonical ID GB-16774853-promethean-systems-ltd). Sophymarine's OpenRegistry classifies it under SIC 26110 (Manufacture of electronic components), one of 1,717 active UK entities in that code and one of 4,822 active companies registered in Twickenham (postcode TW1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-10-09
Registered Address
4 HALIBURTON ROAD, TWICKENHAM, TW1 1PF, ENGLAND
SIC
26110 — Manufacture of electronic components
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of PROMETHEAN SYSTEMS LTD

Accounts

Next accounts due 2027-07-09. Financial year-end: 31/10. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-03-12. Next confirmation statement due 2027-03-26.

Persons with significant control

PROMETHEAN SYSTEMS LTD has 1 person with significant control on file:

  • Mr Federico Nordenstahl born 1976 resident in England, Canadian national. Notified 2025-10-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Alexander Campbell Rennie born 2000 resident in England, British national. Notified 2025-10-09. Ceased 2026-03-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 26110 (Manufacture of electronic components):

Other companies registered in Twickenham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/16774853.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.