TELIOS AI HOLDINGS LIMITED - BICESTER
| Company Profile | Company Filings |
Overview
TELIOS AI HOLDINGS LIMITED is a Private Limited Company from BICESTER UNITED KINGDOM and has the status: Active.
TELIOS AI HOLDINGS LIMITED was incorporated 4 years ago on 22/05/2020 and has the registered number: 12619831. The accounts status is MICRO ENTITY and accounts are next due on 28/02/2025.
TELIOS AI HOLDINGS LIMITED was incorporated 4 years ago on 22/05/2020 and has the registered number: 12619831. The accounts status is MICRO ENTITY and accounts are next due on 28/02/2025.
TELIOS AI HOLDINGS LIMITED - BICESTER
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
62020 - Information technology consultancy activities
62090 - Other information technology service activities
63110 - Data processing, hosting and related activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
2 MINTON PLACE
BICESTER
OXON
OX26 6QB
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
9Q AI HOLDINGS LTD (until 06/11/2020)
9Q AI HOLDINGS LTD (until 06/11/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/11/2023 | 17/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RANJIT SINGH SODHI | Sep 1971 | British | Director | 2020-05-22 | CURRENT |
| AZETS (CHBS) LIMITED | Corporate Secretary | 2020-10-05 | CURRENT | ||
| MR CHRISTOS TSOTSKAS | Feb 1988 | Greek | Director | 2020-05-22 | CURRENT |
| MR AMID ABBASI-BENI | Mar 1995 | Iranian | Director | 2020-05-22 UNTIL 2020-10-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Ranjit Singh Sodhi | 2021-04-07 | 9/1971 | Bicester Oxfordshire | Ownership of shares 50 to 75 percent |
| Mr Ranjit Singh Sodhi | 2020-05-22 - 2021-04-07 | 9/1971 | Bicester Oxfordshire | Ownership of shares 25 to 50 percent |
| Mr Amid Abbasi-Beni | 2020-05-22 - 2020-10-01 | 3/1995 | London | Ownership of shares 25 to 50 percent |
| Mr. Christos Tsotskas | 2020-05-22 | 2/1988 | Bicester Oxon | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| TELIOS_AI_HOLDINGS_LIMITE - Accounts | 2023-11-02 | 31-05-2023 | £-3,326 equity |
| TELIOS_AI_HOLDINGS_LIMITE - Accounts | 2023-03-01 | 31-05-2022 | £-1,868 equity |
| TELIOS_AI_HOLDINGS_LIMITE - Accounts | 2022-01-14 | 31-05-2021 | £-874 equity |