Introduction
Watch Company
F
FIOS AI LTD
FIOS AI LTD is an active company incorporated on 31 March 2023 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development. FIOS AI LTD was registered 3 years ago.(SIC: 62012)
Status
active
Active since 3 years ago
Company No
14771944
LTD Company
Age
3 Years
Incorporated 31 March 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 18 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 March 2026 (1 month ago)
Submitted on 2 April 2026 (Just now)
Next Due
Due by 13 April 2027
For period ending 30 March 2027
Address
125 Wood Street London, EC2V 7AW,
Previous Addresses
Porton Science Park Bybrook Road Porton Down Wiltshire SP4 0BF United Kingdom
From: 31 March 2023To: 22 December 2023
3 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Mar 23
Incorporation Company
Director Left
May 24
Termination Director Company With Name T...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
HJALMARSSON, Hannah Julia
ActiveWood Street, LondonEC2V 7AW
Born July 1989
Director
Appointed 14 Jun 2024
HJALMARSSON, Hannah Julia
Wood Street, LondonEC2V 7AW
Born July 1989
Director
14 Jun 2024
Active
SCOTT, Gordon Paul
ActiveWood Street, LondonEC2V 7AW
Born July 1968
Director
Appointed 31 Mar 2023
SCOTT, Gordon Paul
Wood Street, LondonEC2V 7AW
Born July 1968
Director
31 Mar 2023
Active
THIRLWALL, Marie Justine
ResignedWood Street, LondonEC2V 7AW
Born June 1970
Director
Appointed 31 Mar 2023
Resigned 28 May 2024
THIRLWALL, Marie Justine
Wood Street, LondonEC2V 7AW
Born June 1970
Director
31 Mar 2023
Resigned 28 May 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Bybrook Road, Porton DownSP4 0BF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Mar 2023
Ploughshare Innovations Ltd
Bybrook Road, Porton DownSP4 0BF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Mar 2023
Active
Filing History
11
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
28 May 2024
22 December 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 December 2023