This company is commonly known as Telios Ai Holdings Limited. The company was founded 4 years ago and was given the registration number 12619831. The firm's registered office is in BICESTER. You can find them at 2 Minton Place, Victoria Road, Bicester, Oxon. This company's SIC code is 62012 - Business and domestic software development.
| Name | : | TELIOS AI HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 12619831 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 May 2020 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 2 Minton Place, Victoria Road, Bicester, Oxon, United Kingdom, OX26 6QB |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2nd Floor, Regis House, 45 King William Street, London, United Kingdom, EC4R 9AN | Corporate Secretary | 05 October 2020 | Active |
| 2 Minton Place, Victoria Road, Bicester, United Kingdom, OX26 6QB | Director | 22 May 2020 | Active |
| 2 Minton Place, Victoria Road, Bicester, United Kingdom, OX26 6QB | Director | 22 May 2020 | Active |
| 2 Minton Place, Victoria Road, Bicester, United Kingdom, OX26 6QB | Director | 22 May 2020 | Active |
| Mr Ranjit Singh Sodhi | ||
| Notified on | : | 07 April 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1971 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 2 Minton Place, Victoria Road, Bicester, United Kingdom, OX26 6QB |
| Nature of control | : |
|
| Mr Ranjit Singh Sodhi | ||
| Notified on | : | 22 May 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1971 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 2 Minton Place, Victoria Road, Bicester, United Kingdom, OX26 6QB |
| Nature of control | : |
|
| Mr Amid Abbasi-Beni | ||
| Notified on | : | 22 May 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1995 |
| Nationality | : | Iranian |
| Country of residence | : | England |
| Address | : | 20-22, Wenlock Road, London, England, N1 7GU |
| Nature of control | : |
|
| Mr. Christos Tsotskas | ||
| Notified on | : | 22 May 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1988 |
| Nationality | : | Greek |
| Country of residence | : | United Kingdom |
| Address | : | 2 Minton Place, Victoria Road, Bicester, United Kingdom, OX26 6QB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-02-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-11-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-01 | Officers | Change corporate secretary company with change date. | Download |
| 2022-01-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-11-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-23 | Capital | Capital allotment shares. | Download |
| 2021-04-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-04-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-04-07 | Capital | Capital allotment shares. | Download |
| 2020-11-06 | Resolution | Resolution. | Download |
| 2020-11-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-14 | Officers | Change person director company with change date. | Download |
| 2020-10-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-10-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-10-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-10-08 | Officers | Change person director company with change date. | Download |
| 2020-10-08 | Officers | Change person director company with change date. | Download |
| 2020-10-08 | Officers | Termination director company with name termination date. | Download |
| 2020-10-06 | Address | Change registered office address company with date old address new address. | Download |
| 2020-10-06 | Officers | Appoint corporate secretary company with name date. | Download |
| 2020-08-27 | Officers | Appoint person director company with name date. | Download |
| 2020-08-26 | Officers | Appoint person director company with name date. | Download |
| 2020-05-22 | Incorporation | Incorporation company. | Download |
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