TELIOS SECURITY SERVICES LTD - LIVINGSTON
| Company Profile | Company Filings |
Overview
TELIOS SECURITY SERVICES LTD is a Private Limited Company from LIVINGSTON and has the status: Active.
TELIOS SECURITY SERVICES LTD was incorporated 10 years ago on 14/08/2013 and has the registered number: SC456694. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2025.
TELIOS SECURITY SERVICES LTD was incorporated 10 years ago on 14/08/2013 and has the registered number: SC456694. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2025.
TELIOS SECURITY SERVICES LTD - LIVINGSTON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2023 | 31/05/2025 |
Registered Office
39 KAIMS COURT
LIVINGSTON
WEST LOTHIAN
EH54 7DB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/08/2023 | 28/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RUSSELL BALLANTINE | Sep 1962 | British | Director | 2013-08-14 | CURRENT |
| MR CRAIG RUSSELL BALLANTINE | Nov 1998 | British | Director | 2021-02-12 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Russell Charles Ballantine | 2016-08-14 | 9/1962 | Livingston West Lothian |
Ownership of shares 75 to 100 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Telios Security Services Ltd | 2024-01-06 | 31-08-2023 | £37,068 Cash |
| Telios Security Services Ltd | 2023-04-22 | 31-08-2022 | £48,522 Cash |
| Telios Security Services Ltd | 2022-05-04 | 31-08-2021 | £104,708 Cash |
| Telios Security Services Ltd | 2021-04-27 | 31-08-2020 | £92,327 Cash |
| Telios Security Services Ltd | 2020-02-13 | 31-08-2019 | £66,187 Cash |
| Telios Security Services Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-05-16 | 31-08-2018 | £24,870 Cash £9,366 equity |
| Accounts filed on 31-08-2017 | 2018-05-16 | 31-08-2017 | £1 Cash £1 equity |
| Dormant Company Accounts - TELIOS SECURITY SERVICES LTD | 2017-05-05 | 31-08-2016 | £1 equity |
| Dormant Company Accounts - TELIOS SECURITY SERVICES LTD | 2016-04-29 | 31-08-2015 | £1 equity |
| Dormant Company Accounts - TELIOS SECURITY SERVICES LTD | 2015-04-16 | 31-08-2014 | £1 Cash £1 equity |