Telios Ai Limited in Bicester, OX26 6QB

Description

Data updated on: 01-11-2023

Telios Ai Limited 's been in the United Kingdom for 10 years. Started with registration number 08888019 in the year 2014, the company is based at 2 Minton Place, Bicester OX26 6QB. It has a history in business name change. In the past, the firm had two different names. Up to 2020 the firm was prospering under the name of 9q Ai and before that the registered company name was Ditrech. This business's registered with SIC code 62020, that means Information technology consultancy activities. The business latest annual accounts describe the period up to 2022-05-31 and the latest annual confirmation statement was released on 2023-05-28.

There is a number of two directors controlling this specific business at the current moment, specifically Ranjit S. and Christos T. who have been executing the directors responsibilities since 2020-05-27. At least one secretary in this firm is a limited company, specifically Azets (chbs) Limited.

Previous company's names
Telios Ai Limited 2020-11-06
9q Ai Ltd 2020-05-27
Ditrech Limited 2014-02-12

Financial data based on annual reports

Profit & Loss
Date of Accounts	2017-03-01	2018-02-28	2018-03-01	2019-02-28	2019-03-01	2020-02-28	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Currency

Balance Sheet
Current Assets						1	1	130 592	38 463	9 077
Net Assets Liabilities							1	-44 462	-78 704
Cash Bank In Hand					0	0
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1	1

Capital & Reserves
Called Up Share Capital					0	0

Other Financial Data
Average Number Employees During Period						1	3	2	2	2
Creditors								175 319	117 437	52 742
Net Current Assets Liabilities						1	1	-44 462	-78 704
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal								265	270	298
Called Up Share Capital Not-paid Current Asset	1	1	1	1	1	1
Capital Employed	1	1	1	1	1	1

Company staff

Azets (chbs) Limited

Role: Corporate Secretary

Appointed: 05 October 2020

Address: Regis House, 45 King William Street, London, West Midlands, EC4R 9AN, United Kingdom

Latest update: 8 December 2023

Ranjit S.

Role: Director

Appointed: 27 May 2020

Latest update: 8 December 2023

Christos T.

Role: Director

Appointed: 27 May 2020

Latest update: 8 December 2023

People with significant control

The companies with significant control over this firm are as follows: Telios Ai Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bicester at Victoria Road, OX26 6QB, Oxon and was registered as a PSC under the reg no 12619831.

Telios Ai Holdings Limited

Address: 2 Minton Place Victoria Road, Bicester, Oxon, OX26 6QB, United Kingdom

Legal authority Companies Act 2006

Legal form Private Limited Liability

Country registered England

Place registered Uk Companies House

Registration number 12619831

Notified on 27 May 2020

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Amid A.

Notified on 27 May 2020

Ceased on 27 May 2020

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Woodberry Secretarial Limited

Address: Winnington House 2 Woodberry Grove, London, N12 0DR, United Kingdom

Legal authority England

Legal form Limited By Shares

Country registered England

Place registered Companies House

Registration number 07168188

Notified on 6 April 2016

Ceased on 27 May 2020

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	29 February 2024
Account last made up date	31 May 2022
Confirmation statement next due date	11 June 2024
Confirmation statement last made up date	28 May 2023

Annual Accounts 13 November 2018
Start Date For Period Covered By Report	2017-03-01
End Date For Period Covered By Report	28 February 2018
Date Approval Accounts	13 November 2018
Annual Accounts 27 March 2019
Start Date For Period Covered By Report	2018-03-01
End Date For Period Covered By Report	28 February 2019
Date Approval Accounts	27 March 2019
Annual Accounts 28 February 2020
Start Date For Period Covered By Report	2019-03-01
End Date For Period Covered By Report	28 February 2020
Date Approval Accounts	28 February 2020
Annual Accounts
Start Date For Period Covered By Report	2020-02-29
End Date For Period Covered By Report	2020-05-31
Annual Accounts
Start Date For Period Covered By Report	2020-06-01
End Date For Period Covered By Report	2021-05-31
Annual Accounts
Start Date For Period Covered By Report	2021-06-01
End Date For Period Covered By Report	2022-05-31
Annual Accounts
Start Date For Period Covered By Report	2022-06-01
End Date For Period Covered By Report	2023-05-31

Telios Ai Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Azets (chbs) Limited

Ranjit S.

Christos T.

Amid A.

Barbara K.

People with significant control

Telios Ai Holdings Limited

Amid A.

Woodberry Secretarial Limited

Accounts Documents

Company filings

Filing category

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