Introduction
Watch Company
T
TESLA RADIOLOGY SOLUTIONS LTD
TESLA RADIOLOGY SOLUTIONS LTD is an active company incorporated on 30 December 2020 with the registered office located in Choppington. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c. and 3 other business activities. TESLA RADIOLOGY SOLUTIONS LTD was registered 5 years ago.(SIC: 74909, 86101, 86220, 86900)
Status
active
Active since 5 years ago
Company No
13104661
LTD Company
Age
5 Years
Incorporated 30 December 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 12 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 October 2025 (6 months ago)
Submitted on 10 October 2025 (6 months ago)
Next Due
Due by 24 October 2026
For period ending 10 October 2026
Address
57 Olympia Avenue Choppington, NE62 5DU,
6 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
Director Joined
May 21
Appoint Person Director Company With Nam...
Director Left
Jul 22
Termination Director Company With Name T...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Funding Round
Jan 25
Capital Allotment Shares
Funding Round
Oct 25
Capital Allotment Shares
2
Funding
3
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
ARIMBOOKARAN VARGHEESE, Babu
ActiveOlympia Avenue, ChoppingtonNE62 5DU
Born January 1973
Director
Appointed 30 Dec 2020
ARIMBOOKARAN VARGHEESE, Babu
Olympia Avenue, ChoppingtonNE62 5DU
Born January 1973
Director
30 Dec 2020
Active
HENDRICKS, Chantal Ann
ActiveOlympia Avenue, ChoppingtonNE62 5DU
Born April 1973
Director
Appointed 21 Sept 2022
HENDRICKS, Chantal Ann
Olympia Avenue, ChoppingtonNE62 5DU
Born April 1973
Director
21 Sept 2022
Active
VADDAY, Narasamamba Siromani
ResignedEvans Way, CambridgeCB22 3BX
Born December 1966
Director
Appointed 04 May 2021
Resigned 29 Jul 2022
VADDAY, Narasamamba Siromani
Evans Way, CambridgeCB22 3BX
Born December 1966
Director
04 May 2021
Resigned 29 Jul 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Babu Arimbookaran Vargheese
ActiveOlympia Avenue, ChoppingtonNE62 5DU
Born January 1973
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Dec 2020
Mr Babu Arimbookaran Vargheese
Olympia Avenue, ChoppingtonNE62 5DU
Born January 1973
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Dec 2020
Active
Filing History
18
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
29 July 2022