CompaniesInTheUK

PROMETHEAN SYSTEMS LTD

Company number 16774853 ·

Active

1 active / 1 ceased · persons with significant control

Mr Federico Nordenstahl

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-10-09
Date of birth
July 1976
Nationality
Canadian
Country of residence
England
Correspondence address
4, Haliburton Road, Twickenham, TW1 1PF, England

Mr Alexander Campbell Rennie

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-10-09
Ceased on
2026-03-11
Date of birth
February 2000
Nationality
British
Country of residence
England
Correspondence address
4, Haliburton Road, Twickenham, TW1 1PF, England