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PROMETHEAN SYSTEMS LTD

16774853 · incorporated 2025-10-09 · Active

Data as of — company details 1 October 2026 · ownership 3 October 2026 · directors 1 October 2026 · filing history 1 October 2026

Registered office
4 HALIBURTON ROAD, TWICKENHAM, ENGLAND, TW1 1PF
Accounts overdue
No accounts filed yet
Current ownership (bands, not exact percentages)
Mr Federico Nordenstahl — 25-50% (shares)

Only holders of 25% or more are registered as persons with significant control, so this list won’t add up to 100% — the remainder is held by people below that threshold, whom Companies House doesn’t name.

Current directors
Federico Nordenstahl — 9 October 2025 (appointed)
What the company does
Manufacture of electronic components
Business and domestic software development
Other research and experimental development on natural sciences and engineering

Self-reported to Companies House, not verified against actual trading activity.

Timeline

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