Filing status
- Accounts due
- 9 July 2027
- Conf. stmt due
- 2 September 2027
- Last conf. stmt
- 19 August 2026
Promethean Systems Ltd
- Incorporated
- 9 October 2025 (1 year)
- Industry
- Manufacture of electronic components (26110) Business and domestic software development (62012)Other research and experimental development on natural sciences and engineering (72190)
- Owned by
- Gianluca OrsiniFederico Nordenstahl
- Region
- Greater London
- Address
- 4 Haliburton RoadTwickenhamTW1 1PF
Officers
Not loaded yet. See them on Companies House
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Gianluca Orsini
Individual · Notified 30 September 2026
Owns 25–50% of shares
Right to appoint and remove directors
Italian
Born November 1979
Federico Nordenstahl
Individual · Notified 9 October 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Canadian
Born July 1976 (50)
Former controllers (1)
11 March 2026
Ceased Alexander Campbell Rennie — Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Memorandum and Articles of Association | |||
| 28 October 2026 | Resolutions | |||
| 18 September 2026 | Memorandum and Articles of Association | — | ||
| 19 August 2026 | Confirmation statement with updates | 19 August 2026 | ||
| 19 August 2026 | Statement of capital following an allotment of shares |
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