Company Information for PELION IOT LIMITED
319 ST. VINCENT STREET, GLASGOW, G2 5LD,
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Company Registration Number
SC211701
Private Limited Company
Active |
Company Name | ||||||
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PELION IOT LIMITED | ||||||
Legal Registered Office | ||||||
319 ST. VINCENT STREET GLASGOW G2 5LD Other companies in G3 | ||||||
Previous Names | ||||||
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Company Number | SC211701 | |
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Company ID Number | SC211701 | |
Date formed | 2000-10-05 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2022 | |
Account next due | 31/03/2024 | |
Latest return | 05/10/2015 | |
Return next due | 02/11/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB761622732 |
Last Datalog update: | 2024-03-06 20:37:08 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
NIGEL ANDREW CHADWICK |
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NIGEL ANDREW CHADWICK |
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KEVIN MCDOWALL |
Officer | Role | Date Appointed | Date Resigned |
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ALEXANDER JOHN STEVEN |
Director | ||
BRIAN REID LTD. |
Nominated Secretary | ||
STEPHEN MABBOTT LTD. |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JAMES ANKERS | ||
CONFIRMATION STATEMENT MADE ON 22/09/23, WITH UPDATES | ||
DIRECTOR APPOINTED MR ANDREW GEORGE TAYLOR | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
CESSATION OF SOFTBANK GROUP CAPITAL LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
APPOINTMENT TERMINATED, DIRECTOR HIMAGIRI KUMAR MUKKAMALA | ||
APPOINTMENT TERMINATED, DIRECTOR ALEXANDER RICHARD FORTMULLER | ||
APPOINTMENT TERMINATED, DIRECTOR ADAM DAVID WESTHEAD | ||
DIRECTOR APPOINTED ALAN TAIT | ||
DIRECTOR APPOINTED NIALL GRAHAM STRACHAN | ||
DIRECTOR APPOINTED DAVID ANDREW WEIDNER | ||
DIRECTOR APPOINTED MR TIMOTHY JAMES ANKERS | ||
DIRECTOR APPOINTED MR ANDREW PETER DAVISON | ||
Notification of Tennant Bidco Limited as a person with significant control on 2022-10-08 | ||
CONFIRMATION STATEMENT MADE ON 22/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/22, WITH UPDATES | |
29/09/22 STATEMENT OF CAPITAL GBP 62.68 | ||
SH01 | 29/09/22 STATEMENT OF CAPITAL GBP 62.68 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
AP01 | DIRECTOR APPOINTED ADAM DAVID WESTHEAD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GLORDIOLA NARASIMHAN | |
CESSATION OF ARM LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Change of details for Softbank Group Capital Limited as a person with significant control on 2022-02-15 | ||
PSC05 | Change of details for Softbank Group Capital Limited as a person with significant control on 2022-02-15 | |
PSC07 | CESSATION OF ARM LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
Notification of Softbank Group Capital Limited as a person with significant control on 2021-11-30 | ||
Notification of Softbank Group Capital Limited as a person with significant control on 2021-11-30 | ||
PSC02 | Notification of Softbank Group Capital Limited as a person with significant control on 2021-11-30 | |
Resolutions passed:<ul><li>Resolution Cancellation of the company's share premium account 02/01/2022<li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 02/01/22 | ||
Statement by Directors | ||
Statement of capital on GBP 62.66 | ||
SH19 | Statement of capital on 2022-01-05 GBP 62.66 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 02/01/22 | |
RES13 | Resolution of reduction in issued share capital'>Resolutions passed:
| |
DIRECTOR APPOINTED MRS GLORDIOLA NARASIMHAN | ||
APPOINTMENT TERMINATED, DIRECTOR ANNA-MARIE RAJAH | ||
APPOINTMENT TERMINATED, DIRECTOR DIPESH ISHWERBHAI PATEL | ||
APPOINTMENT TERMINATED, DIRECTOR VINCENT KORSTANJE | ||
APPOINTMENT TERMINATED, DIRECTOR ZOE ARIADNE HELEN SINEAD BEGG ROSE | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNA-MARIE RAJAH | |
AP01 | DIRECTOR APPOINTED MRS GLORDIOLA NARASIMHAN | |
SH01 | 30/11/21 STATEMENT OF CAPITAL GBP 62.62 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RP04SH01 | Second filing of capital allotment of shares GBP62.58 | |
RES13 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/21, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 23/08/21 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
SH01 | 01/10/20 STATEMENT OF CAPITAL GBP 62.58 | |
RES10 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED DIPESH ISHWERBHAI PATEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM STEPHEN BUDD | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FREDERICK PORTHOUSE | |
AP01 | DIRECTOR APPOINTED MR VINCENT KORSTANJE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED CRAIG GEORGE SLORACH | |
RES15 | CHANGE OF COMPANY NAME 02/09/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY NEIL PULLEN | |
AD01 | REGISTERED OFFICE CHANGED ON 28/11/18 FROM Suite 4a, Skypark 5, 45 Finnieston Street Glasgow G3 8JU Scotland | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SOO HSIEN TAN | |
AA01 | Current accounting period extended from 31/12/18 TO 31/03/19 | |
AP01 | DIRECTOR APPOINTED MRS SOO HSIEN TAN | |
AP01 | DIRECTOR APPOINTED MR GRAHAM STEPHEN BUDD | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY NEIL PULLEN | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER FREDERICK PORTHOUSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MCDOWALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL CHADWICK | |
TM02 | Termination of appointment of Nigel Andrew Chadwick on 2018-06-01 | |
LATEST SOC | 12/06/18 STATEMENT OF CAPITAL;GBP 62.56 | |
SH01 | 30/05/18 STATEMENT OF CAPITAL GBP 62.56 | |
PSC05 | Change of details for Arm Limited as a person with significant control on 2018-06-01 | |
PSC07 | CESSATION OF KEVIN MCDOWALL AS A PSC | |
PSC07 | CESSATION OF NIGEL ANDREW CHADWICK AS A PSC | |
PSC02 | Notification of Arm Limited as a person with significant control on 2018-06-01 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 30/05/18 STATEMENT OF CAPITAL;GBP 56.7 | |
SH02 | SUB-DIVISION 24/05/18 | |
RES13 | SUBDIVISION OF SHARES 24/05/2018 | |
SH02 | SUB-DIVISION 24/05/18 | |
RES13 | SUBDIVISION OF SHARES 24/05/2018 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/12/17 FROM 8 Elliot Place 3/5,Skypark 1 Glasgow G3 8EP Scotland | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 14/11/16 STATEMENT OF CAPITAL;GBP 56.7 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 17/12/2015 FROM 2 LA BELLE PLACE GLASGOW LANARKSHIRE G3 7LH | |
LATEST SOC | 13/10/15 STATEMENT OF CAPITAL;GBP 56.7 | |
AR01 | 05/10/15 FULL LIST | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/12/14 STATEMENT OF CAPITAL;GBP 56.7 | |
AR01 | 05/10/14 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 28/05/2014 | |
CERTNM | COMPANY NAME CHANGED STREAM COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 30/05/14 | |
LATEST SOC | 15/10/13 STATEMENT OF CAPITAL;GBP 56.7 | |
AR01 | 05/10/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 05/10/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER STEVEN | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 05/10/11 FULL LIST | |
RES13 | OFF MARKET PURCHASE 11/10/2011 | |
SH06 | 28/10/11 STATEMENT OF CAPITAL GBP 56.70 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 11/10/2011 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
SH06 | 17/08/11 STATEMENT OF CAPITAL GBP 81.00 | |
AR01 | 05/10/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ANDREW CHADWICK / 12/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL ANDREW CHADWICK / 12/12/2009 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
SH06 | 05/08/10 STATEMENT OF CAPITAL GBP 89 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AR01 | 05/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JOHN STEVEN / 19/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MCDOWALL / 19/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ANDREW CHADWICK / 19/11/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
AR01 | 05/10/08 FULL LIST | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
123 | NC INC ALREADY ADJUSTED 25/07/02 | |
ELRES | S386 DISP APP AUDS 25/07/02 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 25/07/02--------- £ SI 140@.1=14 £ IC 78/92 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS | |
88(2)R | AD 28/09/01--------- £ SI 76@1=76 £ IC 2/78 | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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FLOATING CHARGE | Outstanding | CLYDESDALE BANK PLC | |
BOND & FLOATING CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Creditors Due After One Year | 2012-12-31 | £ 2,960 |
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Creditors Due After One Year | 2011-12-31 | £ 103,138 |
Creditors Due Within One Year | 2012-12-31 | £ 342,342 |
Creditors Due Within One Year | 2011-12-31 | £ 251,324 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PELION IOT LIMITED
Cash Bank In Hand | 2012-12-31 | £ 221,565 |
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Cash Bank In Hand | 2011-12-31 | £ 175,497 |
Current Assets | 2012-12-31 | £ 563,317 |
Current Assets | 2011-12-31 | £ 325,638 |
Debtors | 2012-12-31 | £ 318,260 |
Debtors | 2011-12-31 | £ 141,272 |
Fixed Assets | 2012-12-31 | £ 101,956 |
Fixed Assets | 2011-12-31 | £ 98,971 |
Shareholder Funds | 2012-12-31 | £ 319,971 |
Shareholder Funds | 2011-12-31 | £ 70,147 |
Stocks Inventory | 2012-12-31 | £ 23,492 |
Stocks Inventory | 2011-12-31 | £ 8,869 |
Tangible Fixed Assets | 2012-12-31 | £ 47,684 |
Tangible Fixed Assets | 2011-12-31 | £ 31,131 |
Debtors and other cash assets
PELION IOT LIMITED owns 2 domain names.
m2mmobile.co.uk m2mmobilenetworks.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Copeland Borough Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |