Firmoscan
Active16774853Private limited companyTwickenham

PROMETHEAN SYSTEMS LTD

Significant control: Federico Nordenstahl (25–50%)

Companies HouseCompanies House

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

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What does Promethean Systems Ltd sell?

Registered activity: Manufacture of electronic components (SIC 26110). We’re building product and service lists for UK companies. Get this one when it’s ready.

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01

Summary

Generated from filed data · no estimates

PROMETHEAN SYSTEMS LTD is an active private limited company (company number 16774853) incorporated on 9 October 2025, registered in Twickenham. Its registered activity is manufacture of electronic components (SIC 26110). No accounts have been filed yet; the first accounts are due by 9 July 2027.

There are 92 companies in manufacture of electronic components in Greater London with filed accounts; the median reports net assets of £10k and is 6 years old.

02

Ownership and control

1 active · 1 other
  • Mr Federico Nordenstahl
    Individual · since 9 October 2025
    • owns 25–50% of shares
    • holds 25–50% of voting rights
    • can appoint or remove directors
  • Mr Alexander Campbell Rennie
    Individual · since 9 October 2025 · ceased 11 March 2026
    • owns 25–50% of shares
    • holds 25–50% of voting rights
    • can appoint or remove directors

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.

03

Key dates

Incorporated
9 October 20251 yr ago
First accounts due
9 July 2027in 258 days
Confirmation statement due
23 October 2027in 364 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

04

Activity

SIC 26110
Manufacture of electronic components
SIC 62012
Business and domestic software development
SIC 72190
Other research and experimental development on natural sciences and engineering
Accounts type
No Accounts Filed
05

Financials

No accounts on record

No accounts filed yet. The first accounts are due by 9 July 2027; this page updates when they are filed.

06

Timeline

Newest first
  1. Confirmation statement duein 364 days
  2. First accounts duein 258 days
  3. Incorporated
07

Similar companies in Greater London

Same activity (manufacture of electronic components), closest in incorporation date

All companies incorporated on 9 October 2025 · in Oct 2025.

08

Reminders for PROMETHEAN SYSTEMS LTD

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.

Source: Companies House register, snapshot 2026-08-31. Open Government Licence v3.0. View on Companies House. Methodology · About · Markdown.

This information comes from public filings and our automated processing of them. It may contain errors, be incomplete or be out of date, and is not advice or a credit reference. Check the official record before relying on it. Terms · Privacy · Report an error (corrected within one working day).